DEE VALLEY GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
DEE VALLEY GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DEE VALLEY GROUP LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEE VALLEY GROUP LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEE VALLEY GROUP LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEMMA LOUISE EAGLE | Secretary | 2017-12-04 | CURRENT | ||
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2017-11-17 | CURRENT |
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2017-11-17 | CURRENT |
DR STUART BELTON HOWARTH | Nov 1944 | British | Director | 2002-06-17 UNTIL 2002-11-01 | RESIGNED |
MR DAVID EDWARD STRAHAN | Nov 1977 | British | Director | 2013-01-01 UNTIL 2014-08-26 | RESIGNED |
MR JONATHAN HUGH SCHOFIELD | Feb 1961 | British | Director | 2010-11-01 UNTIL 2017-02-15 | RESIGNED |
THE HON. PHILIP JOHN REMNANT | Dec 1954 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR GRAHAM ROBERT SCOTT | Dec 1944 | British | Director | 2003-08-01 UNTIL 2014-07-31 | RESIGNED |
DOMINIQUE JACQUELINE NICOLE REINICHE | Jul 1955 | French | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2002-06-17 | RESIGNED |
MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2017-11-17 UNTIL 2021-03-31 | RESIGNED |
MR BRIAN STUART JENKINS | May 1934 | British | Director | 2002-06-17 UNTIL 2004-07-21 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2002-06-17 UNTIL 2003-08-01 | RESIGNED |
MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2014-08-26 UNTIL 2017-02-15 | RESIGNED |
MR DAVID JAMES GUEST | Apr 1953 | British | Secretary | 2002-06-17 UNTIL 2013-01-01 | RESIGNED |
MS BRONAGH KENNEDY | Secretary | 2017-02-15 UNTIL 2017-12-04 | RESIGNED | ||
MR DAVID EDWARD STRAHAN | Secretary | 2013-01-01 UNTIL 2014-05-06 | RESIGNED | ||
MRS TRACY ELAINE BRAGG | Secretary | 2016-10-21 UNTIL 2017-02-15 | RESIGNED | ||
MR ANDREW ALAN BICKERTON | Secretary | 2014-05-06 UNTIL 2016-04-25 | RESIGNED | ||
MS EMMA FITZGERALD | Jan 1967 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
DAVID THOMAS WEIR | Mar 1947 | British | Director | 2002-06-17 UNTIL 2015-07-31 | RESIGNED |
MR. KEVIN STANLEY BEESTON | Sep 1962 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR BRYNLEY BELLIS | May 1948 | British | Director | 2002-06-17 UNTIL 2009-12-01 | RESIGNED |
MR ANDREW ALAN BICKERTON | Jun 1976 | British | Director | 2014-05-06 UNTIL 2016-04-25 | RESIGNED |
MR ANDREW CHARLES BIRD | Apr 1962 | British | Director | 2004-02-02 UNTIL 2011-01-31 | RESIGNED |
MR JAMES BOWLING | Nov 1968 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR ANDREW JAMES DUFF | Apr 1959 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR KEVIN STARLING | Jan 1964 | British | Director | 2015-05-28 UNTIL 2017-02-15 | RESIGNED |
MRS OLIVIA RUTH GARFIELD | Sep 1975 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2014-01-21 UNTIL 2017-02-15 | RESIGNED |
MR NORMAN CHARLES HOLLADAY | Dec 1951 | British | Director | 2009-12-01 UNTIL 2014-05-05 | RESIGNED |
MR DAVID JAMES GUEST | Apr 1953 | British | Director | 2002-06-17 UNTIL 2013-01-01 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2002-06-17 | RESIGNED |
DR ANGELA ROSEMARY EMILY STRANK | Oct 1952 | British | Director | 2017-02-15 UNTIL 2017-11-17 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2002-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Water Limited | 2017-02-13 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |