- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
DEE VALLEY LIMITED
DEE VALLEY LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02902525). UBO chain traced 13 hops, 2 owners, 5 holdings, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-02-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DEE VALLEY LIMITED
- DEE VALLEY LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DEE VALLEY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02902525
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-25
- Registered office
- Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales
- SIC
- 64209
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dee Valley Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- CHESTER WATER LIMITEDbeneficial owner
- SEVERN TRENT WATER LIMITEDbeneficial owner
- SEVERN TRENT DRAYCOTE LIMITEDbeneficial owner
- EAGLE, Gemma Louise
- secretary · appointed 2025-07-23 · Companies House
- MARTIN, Rachel Elizabeth
- director · British · appointed 2025-01-01 · Companies House
- MCPHEELY, Robert Craig
- director · British · appointed 2017-02-17 · Companies House
- BELLIS, Brynley
- director · British · appointed 1994-09-30 · resigned · Companies House
- BICKERTON, Andrew Alan
- secretary · appointed 2014-05-06 · resigned · Companies House
- director · British · appointed 2014-05-06 · resigned · Companies House
- BIDSTON, Michael John
- director · British · appointed 1997-01-27 · resigned · Companies House
- BRAGG, Tracy Elaine
- secretary · appointed 2016-10-21 · resigned · Companies House
- CHESTER WATER LIMITEDAlso holds roles at 3 other companies
- DEE VALLEY GROUP LIMITEDbeneficial owner
- WREXHAM WATER LIMITEDbeneficial owner
- Dee Valley Water (Holdings) Limitedbeneficial owner
- DOVEY, Mark James, Mr.
- director · British · appointed 2017-02-17 · resigned · Companies House
- FITZGERALD, Emma
- director · British · appointed 2017-08-03 · resigned · Companies House
- GRAHAM PALMER, Roger Henry William
- director · British · appointed 1994-09-30 · resigned · Companies House
- GUEST, David James
- secretary · British · appointed 1994-02-25 · resigned · Companies House
- director · British · appointed 1994-09-30 · resigned · Companies House
- HALL, David Leslie
- director · British · appointed 1997-01-27 · resigned · Companies House
- HOLLADAY, Norman Charles
- director · British · appointed 2009-12-01 · resigned · Companies House
- HOWARTH, Stuart Belton, Dr
- director · British · appointed 1994-02-25 · resigned · Companies House
- STRAHAN, David Edward
- secretary · appointed 2013-01-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-02-25 · resigned · Companies House
- WALTON, Vaughn Bradley, Mr.
- secretary · appointed 2017-02-17 · resigned · Companies House
- WOODALL-PAGAN, Hannah Elizabeth
- secretary · appointed 2018-10-12 · resigned · Companies House
- WREXHAM WATER LIMITEDAlso holds roles at 2 other companies
- CHESTER WATER LIMITEDbeneficial owner
- Dee Valley Services Limitedbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEE VALLEY LIMITED?
- What is DEE VALLEY LIMITED's risk level?
- Where does DEE VALLEY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DEE VALLEY LIMITED — nothing is disclosed before that.