- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Dee Valley Services Limited
Dee Valley Services Limited — dissolved UK company, incorporated 1995 (gb-coh:03022402). UBO chain traced 17 hops, 2 owners, 20 officers. Every claim linked…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-02-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
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 Services Limited
None in current sources.
17-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 Services Limited, resolved and sourced — yours to keep, no subscription.
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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.
- 03022402
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-02-15
- Registered office
- Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
- SIC
- 64209
People & control
19 parties · 5 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 Limited
- corporate PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- DEE VALLEY GROUP LIMITEDbeneficial owner
- WREXHAM WATER LIMITEDbeneficial owner
- CHESTER WATER LIMITEDbeneficial owner
- EAGLE, Gemma Louise
- secretary · appointed 2017-04-06 · Companies House
- MCPHEELY, Robert Craig
- director · British · appointed 2017-04-06 · Companies House
- STEPHENS, Adam Peter
- director · British · appointed 2021-03-31 · Companies House
- Wrexham Water Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-02-17 · CH · PSC register
Also holds roles at 2 other companies- DEE VALLEY LIMITEDbeneficial owner
- CHESTER WATER LIMITEDbeneficial owner
- BELLIS, Brynley
- director · British · appointed 1997-03-31 · resigned · Companies House
- BICKERTON, Andrew Alan
- secretary · appointed 2014-05-06 · resigned · Companies House
- director · British · appointed 2014-05-06 · resigned · Companies House
- BRAGG, Tracy Elaine
- secretary · appointed 2016-10-21 · resigned · Companies House
- DOVEY, Mark James, Mr.
- director · British · appointed 2017-04-06 · resigned · Companies House
- GUEST, David James
- secretary · British · appointed 1995-03-03 · resigned · Companies House
- director · British · appointed 1997-03-31 · resigned · Companies House
- HOLLADAY, Norman Charles
- director · British · appointed 2009-12-01 · resigned · Companies House
- HOWARTH, Stuart Belton, Dr
- director · British · appointed 1995-03-03 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-02-15 · resigned · Companies House
- JACKSON, John Anthony
- director · Irish · appointed 2017-04-06 · resigned · Companies House
- JENKINS, Brian Stuart
- director · British · appointed 1995-03-03 · resigned · Companies House
- PLENDERLEITH, Ian John Alexander
- director · British · appointed 2014-08-26 · resigned · Companies House
- STARLING, Kevin
- director · British · appointed 2016-11-24 · resigned · Companies House
- STRAHAN, David Edward
- secretary · appointed 2013-01-01 · resigned · Companies House
- director · British · appointed 2013-01-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-02-15 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dee Valley Services Limited?
- What is Dee Valley Services Limited's risk level?
- Where does Dee Valley Services Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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