---
title: "DEE VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b752154-db44-5b31-ae00-7207c62bdb64
json: https://whiteintel.dev/api/public/dossier/3b752154-db44-5b31-ae00-7207c62bdb64
identifier: oo:GB-COH-02902525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEE VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02902525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b752154-db44-5b31-ae00-7207c62bdb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b752154-db44-5b31-ae00-7207c62bdb64  

## Ownership & control

### Owners / controllers

- **DEE VALLEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38ccce5a-5a89-53c5-867c-76663a4b7985
- **Dee Valley Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a93ff523-4465-4fee-b690-18ec59d51900

### Holdings / subsidiaries

- **WREXHAM WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/672769cf-d046-5036-8b8e-91971af37356
- **CHESTER WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28c371a6-1b2d-554e-bb67-ec1994713a38
- **Dee Valley Services Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eac08749-cc67-48a5-b6aa-0e15e7dfbec6
- **CHESTER WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28c371a6-1b2d-554e-bb67-ec1994713a38
- **WREXHAM WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/672769cf-d046-5036-8b8e-91971af37356

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02902525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-25
- **Registered office:** Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales
- **SIC:** 64209

### Officers

- EAGLE, Gemma Louise — secretary · appointed 2025-07-23
- MARTIN, Rachel Elizabeth — director · British · appointed 2025-01-01
- MCPHEELY, Robert Craig — director · British · appointed 2017-02-17
- BICKERTON, Andrew Alan — secretary · appointed 2014-05-06 · resigned 2016-04-25
- BRAGG, Tracy Elaine — secretary · appointed 2016-10-21 · resigned 2017-02-17
- GUEST, David James — secretary · British · appointed 1994-02-25 · resigned 2013-01-01
- STRAHAN, David Edward — secretary · appointed 2013-01-01 · resigned 2014-05-06
- WALTON, Vaughn Bradley, Mr. — secretary · appointed 2017-02-17 · resigned 2018-10-12
- WOODALL-PAGAN, Hannah Elizabeth — secretary · appointed 2018-10-12 · resigned 2025-07-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-02-25 · resigned 1994-02-25
- BELLIS, Brynley — director · British · appointed 1994-09-30 · resigned 2009-12-01
- BICKERTON, Andrew Alan — director · British · appointed 2014-05-06 · resigned 2016-04-25
- BIDSTON, Michael John — director · British · appointed 1997-01-27 · resigned 1997-06-30
- DOVEY, Mark James, Mr. — director · British · appointed 2017-02-17 · resigned 2017-12-14
- FITZGERALD, Emma — director · British · appointed 2017-08-03 · resigned 2017-12-15
- GRAHAM PALMER, Roger Henry William — director · British · appointed 1994-09-30 · resigned 1997-09-24
- GUEST, David James — director · British · appointed 1994-09-30 · resigned 2013-01-01
- HALL, David Leslie — director · British · appointed 1997-01-27 · resigned 1997-06-30
- HOLLADAY, Norman Charles — director · British · appointed 2009-12-01 · resigned 2014-05-05
- HOWARTH, Stuart Belton, Dr — director · British · appointed 1994-02-25 · resigned 2002-11-01

### Beneficial owners (Persons with Significant Control)

- [Dee Valley Group Limited](https://whiteintel.dev/entity/a93ff523-4465-4fee-b690-18ec59d51900) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02902525
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02902525

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEE VALLEY LIMITED** — https://whiteintel.dev/entity/3b752154-db44-5b31-ae00-7207c62bdb64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEE VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/3b752154-db44-5b31-ae00-7207c62bdb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b752154-db44-5b31-ae00-7207c62bdb64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._