DEE VALLEY WATER PLC
WREXHAM CHESTER WATERWORKS PLC

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Company number 03527628
Status Active
Incorporation Date 13 March 1998
Company Type Public Limited Company
Address PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Kevin Starling as a director on 17 February 2017; Termination of appointment of Jonathan Hugh Schofield as a director on 17 February 2017; Termination of appointment of Jonathan Hugh Schofield as a director on 17 February 2017. The most likely internet sites of DEE VALLEY WATER PLC are www.deevalleywater.co.uk, and www.dee-valley-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ruabon Rail Station is 2.5 miles; to Cefn-y-Bedd Rail Station is 5.2 miles; to Caergwrle Rail Station is 5.8 miles; to Gobowen Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dee Valley Water Plc is a Public Limited Company. The company registration number is 03527628. Dee Valley Water Plc has been working since 13 March 1998. The present status of the company is Active. The registered address of Dee Valley Water Plc is Packsaddle Wrexham Road Rhostyllen Wrexham Clwyd Ll14 4eh. . BRAGG, Tracy Elaine is a Secretary of the company. BEESTON, Kevin Stanley is a Director of the company. BOWLING, James is a Director of the company. COGHLAN, John Bernard is a Director of the company. DUFF, Andrew James is a Director of the company. FITZGERALD, Emma is a Director of the company. GARFIELD, Olivia Ruth is a Director of the company. REINICHE, Dominique Jacqueline Nicole is a Director of the company. REMNANT, Philip John is a Director of the company. STRANK, Angela Rosemary Emily, Dr is a Director of the company. Secretary BICKERTON, Andrew Alan has been resigned. Secretary GUEST, David James has been resigned. Secretary STRAHAN, David Edward has been resigned. Director BELLIS, Brynley has been resigned. Director BICKERTON, Andrew Alan has been resigned. Director BIRD, Andrew Charles has been resigned. Director GUEST, David James has been resigned. Director HOLDER, Philip Bernard has been resigned. Director HOLLADAY, Norman Charles has been resigned. Director HOWARTH, Stuart Belton, Dr has been resigned. Director JENKINS, Brian Stuart has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director SCHOFIELD, Jonathan Hugh has been resigned. Director SCOTT, Graham Robert has been resigned. Director SCOTT, Graham Robert has been resigned. Director STARLING, Kevin has been resigned. Director STRAHAN, David Edward has been resigned. Director WATSON, Alan Arthur has been resigned. Director WEIR, David Thomas has been resigned. Director WILLIAMS, Keith Gareth has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
BRAGG, Tracy Elaine
Appointed Date: 21 October 2016
Director
BEESTON, Kevin Stanley
Appointed Date: 17 February 2017
63 years old
Director
BOWLING, James
Appointed Date: 17 February 2017
57 years old
Director
COGHLAN, John Bernard
Appointed Date: 17 February 2017
67 years old
Director
DUFF, Andrew James
Appointed Date: 17 February 2017
66 years old
Director
FITZGERALD, Emma
Appointed Date: 17 February 2017
58 years old
Director
GARFIELD, Olivia Ruth
Appointed Date: 17 February 2017
50 years old
Director
REINICHE, Dominique Jacqueline Nicole
Appointed Date: 17 February 2017
70 years old
Director
REMNANT, Philip John
Appointed Date: 17 February 2017
70 years old
Director
STRANK, Angela Rosemary Emily, Dr
Appointed Date: 17 February 2017
73 years old

Resigned Directors

Secretary
BICKERTON, Andrew Alan
Resigned: 25 April 2016
Appointed Date: 06 May 2014
Secretary
GUEST, David James
Resigned: 01 January 2013
Appointed Date: 13 March 1998
Secretary
STRAHAN, David Edward
Resigned: 06 May 2014
Appointed Date: 01 January 2013
Director
BELLIS, Brynley
Resigned: 01 December 2009
Appointed Date: 13 March 1998
77 years old
Director
BICKERTON, Andrew Alan
Resigned: 25 April 2016
Appointed Date: 06 May 2014
49 years old
Director
BIRD, Andrew Charles
Resigned: 31 January 2011
Appointed Date: 02 February 2004
63 years old
Director
GUEST, David James
Resigned: 01 January 2013
Appointed Date: 13 March 1998
72 years old
Director
HOLDER, Philip Bernard
Resigned: 17 February 2017
Appointed Date: 21 January 2014
76 years old
Director
HOLLADAY, Norman Charles
Resigned: 05 May 2014
Appointed Date: 02 February 2009
73 years old
Director
HOWARTH, Stuart Belton, Dr
Resigned: 01 November 2002
Appointed Date: 13 March 1998
81 years old
Director
JENKINS, Brian Stuart
Resigned: 21 July 2004
Appointed Date: 13 March 1998
91 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 17 February 2017
Appointed Date: 26 August 2014
61 years old
Director
SCHOFIELD, Jonathan Hugh
Resigned: 17 February 2017
Appointed Date: 01 November 2010
64 years old
Director
SCOTT, Graham Robert
Resigned: 31 July 2014
Appointed Date: 01 August 2003
80 years old
Director
SCOTT, Graham Robert
Resigned: 16 August 2002
Appointed Date: 22 March 2000
80 years old
Director
STARLING, Kevin
Resigned: 17 February 2017
Appointed Date: 28 May 2015
61 years old
Director
STRAHAN, David Edward
Resigned: 26 August 2014
Appointed Date: 01 January 2013
48 years old
Director
WATSON, Alan Arthur
Resigned: 22 March 1999
Appointed Date: 13 March 1998
88 years old
Director
WEIR, David Thomas
Resigned: 31 July 2015
Appointed Date: 22 March 2000
78 years old
Director
WILLIAMS, Keith Gareth
Resigned: 09 May 2014
Appointed Date: 02 February 2009
68 years old

DEE VALLEY WATER PLC Events

08 Mar 2017
Termination of appointment of Kevin Starling as a director on 17 February 2017
08 Mar 2017
Termination of appointment of Jonathan Hugh Schofield as a director on 17 February 2017
08 Mar 2017
Termination of appointment of Jonathan Hugh Schofield as a director on 17 February 2017
07 Mar 2017
Appointment of Mrs Olivia Ruth Garfield as a director on 17 February 2017
07 Mar 2017
Appointment of Mr. James Bowling as a director on 17 February 2017
...
... and 92 more events
29 Apr 1998
Location of register of directors' interests
29 Apr 1998
Location of register of members
29 Apr 1998
Location of debenture register
13 Mar 1998
Company name changed chester waterworks PLC\certificate issued on 13/03/98
13 Mar 1998
Incorporation

DEE VALLEY WATER PLC Charges

19 June 2002
Borrower debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited in Its Capacity as Borrower Security Trustee Under the Borrowerstid
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Borrower security trust and intercreditor deed between the borrower, dee valley water (holdings) limited, chester water PLC, capita irg trustees limited and the royal bank of scotland PLC
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Any payments distributions (whether by way of set-off or…

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