DBW FM LIMITED

Company summary

Company number: 01833687
Status: ACTIVE
Incorporated / age: 17 July 198442 years
Registered office: Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Nature of business
Fund management activities
Previous company names
FINANCE WALES INVESTMENTS LIMITED
WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DBW FM LIMITED

Company summary

Company number: 01833687
Status: ACTIVE
Incorporated / age: 17 July 198442 years
Registered office: Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Nature of business
Fund management activities
Previous company names
FINANCE WALES INVESTMENTS LIMITED
WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHINGS, Elizabeth Anne ACTIVE	Secretary	01 Dec 2022				Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
OWEN, Michael ACTIVE	Director	01 Oct 2015		Wales	December 1968	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
STAZIKER, David James ACTIVE	Director	01 Apr 2018		Wales	September 1969	Unit J, Ellice Way, Yale Business Park, Wrexham, LL13 7YL, Wales
THORLEY, Giles Alexander ACTIVE	Director	04 Apr 2016		England	June 1967	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
DAVIES, Michael James RESIGNED	Secretary	24 Jun 2005	30 Sep 2008			11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
DENTON, Alasdair Keith RESIGNED	Secretary	21 Jun 1999	22 Aug 2000			53 St Albans Avenue, Cardiff, South Glamorgan, CF14 4AS
INGHAM, Norman Leonard RESIGNED	Secretary	23 Nov 2001	24 Jun 2005			52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
MORRIS, Colin John RESIGNED	Secretary		21 Jun 1999			12 Crossfield Road, Barry, Vale Of Glamorgan, CF62 7NL
OATES, Judi May RESIGNED	Secretary	30 Sep 2008	01 Dec 2022			59, Heol Y Groes, Cwmbran, Gwent, NP44 7LT, Wales
THOMAS, Roy John RESIGNED	Secretary	22 Aug 2000	23 Nov 2001			Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JG
BOWEN, John RESIGNED	Director	01 Apr 1999	31 Mar 2006	United Kingdom	June 1937	Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
DAVIES, Michael James RESIGNED	Director	02 Nov 2004	17 Nov 2010	Wales	October 1967	11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
FOX, Peter James Ernest RESIGNED	Director	19 May 1994	15 Feb 1995		November 1941	Tarrington House, Tarrington, Hereford, HR1 4HZ
GLUCKLICH, Thomas Charles RESIGNED	Director		16 Jan 1998		June 1936	Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
HUNTER, Robert William RESIGNED	Director	21 Aug 2019	31 Mar 2026	Wales	August 1965	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
JAMES, Philip Wernford RESIGNED	Director	01 Jul 2002	31 Mar 2006	Wales	June 1949	4 Queens Road, Sketty, Swansea, SA2 0SD
JONES, Graham Michael Thelwall RESIGNED	Director	01 Nov 2001	31 Mar 2006	United Kingdom	December 1943	Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS
JONES, Sian Lloyd RESIGNED	Director	05 Oct 2004	30 Sep 2015	United Kingdom	August 1960	Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
LEGGE BOURKE, William RESIGNED	Director	16 Jan 1998	31 Aug 2002		July 1939	Penmyarth, Crickhowell, Powys, NP8 1LP
MAGUINNESS, Neil RESIGNED	Director	21 Aug 2019	19 Jun 2026	Wales	March 1968	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
MITTEN, Colin RESIGNED	Director	08 Apr 2003	19 Mar 2004		November 1952	Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ
O'LEARY, Kevin Patrick RESIGNED	Director	17 Nov 2010	31 Mar 2018	United Kingdom	June 1959	10, Barquentine Place, Cardiff, Cardiff, CF10 4NF, Wales
SERVINI, Robert RESIGNED	Director	01 Jul 2002	31 Mar 2006	United Kingdom	September 1942	Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS
THOMAS, John Corris RESIGNED	Director	24 Mar 1995	30 Jun 1997		March 1941	166 Albany Road, Cardiff, South Glamorgan, CF2 3RW
THOMAS, Meirion RESIGNED	Director		19 May 1994	Wales	November 1954	The Glades Dan Y Graig Avenue, Newton, Porthcawl, Mid Glamorgan, CF36 5AA
WRIGHT, Peter RESIGNED	Director	30 Nov 2004	31 Oct 2014	Wales	April 1951	Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP

HITCHINGS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2022
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

OWEN, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: Wales
Date of birth: December 1968
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

STAZIKER, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: Wales
Date of birth: September 1969
Address: Unit J, Ellice Way, Yale Business Park, Wrexham, LL13 7YL, Wales

THORLEY, Giles Alexander ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: June 1967
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

DAVIES, Michael James RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 30 Sep 2008
Address: 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

DENTON, Alasdair Keith RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 22 Aug 2000
Address: 53 St Albans Avenue, Cardiff, South Glamorgan, CF14 4AS

INGHAM, Norman Leonard RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 24 Jun 2005
Address: 52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY

MORRIS, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1999
Address: 12 Crossfield Road, Barry, Vale Of Glamorgan, CF62 7NL

OATES, Judi May RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 01 Dec 2022
Address: 59, Heol Y Groes, Cwmbran, Gwent, NP44 7LT, Wales

THOMAS, Roy John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 23 Nov 2001
Address: Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JG

BOWEN, John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR

DAVIES, Michael James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 17 Nov 2010
Country of Residence: Wales
Date of birth: October 1967
Address: 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

FOX, Peter James Ernest RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Feb 1995
Date of birth: November 1941
Address: Tarrington House, Tarrington, Hereford, HR1 4HZ

GLUCKLICH, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1998
Date of birth: June 1936
Address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD

HUNTER, Robert William RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 31 Mar 2026
Country of Residence: Wales
Date of birth: August 1965
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

JAMES, Philip Wernford RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2006
Country of Residence: Wales
Date of birth: June 1949
Address: 4 Queens Road, Sketty, Swansea, SA2 0SD

JONES, Graham Michael Thelwall RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS

JONES, Sian Lloyd RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ

LEGGE BOURKE, William RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 31 Aug 2002
Date of birth: July 1939
Address: Penmyarth, Crickhowell, Powys, NP8 1LP

MAGUINNESS, Neil RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 19 Jun 2026
Country of Residence: Wales
Date of birth: March 1968
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

MITTEN, Colin RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 19 Mar 2004
Date of birth: November 1952
Address: Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ

O'LEARY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 10, Barquentine Place, Cardiff, Cardiff, CF10 4NF, Wales

SERVINI, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS

THOMAS, John Corris RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 30 Jun 1997
Date of birth: March 1941
Address: 166 Albany Road, Cardiff, South Glamorgan, CF2 3RW

THOMAS, Meirion RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Country of Residence: Wales
Date of birth: November 1954
Address: The Glades Dan Y Graig Avenue, Newton, Porthcawl, Mid Glamorgan, CF36 5AA

WRIGHT, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 31 Oct 2014
Country of Residence: Wales
Date of birth: April 1951
Address: Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HITCHINGS, Elizabeth Anne ACTIVE

Secretary

01 Dec 2022

Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

OWEN, Michael ACTIVE

Director

01 Oct 2015

Wales

December 1968

Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

STAZIKER, David James ACTIVE

Director

01 Apr 2018

Wales

September 1969

Unit J, Ellice Way, Yale Business Park, Wrexham, LL13 7YL, Wales

THORLEY, Giles Alexander ACTIVE

Director

04 Apr 2016

England

June 1967

Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

DAVIES, Michael James RESIGNED

Secretary

24 Jun 2005

30 Sep 2008

11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

DENTON, Alasdair Keith RESIGNED

Secretary

21 Jun 1999

22 Aug 2000

53 St Albans Avenue, Cardiff, South Glamorgan, CF14 4AS

INGHAM, Norman Leonard RESIGNED

Secretary

23 Nov 2001

24 Jun 2005

52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY

MORRIS, Colin John RESIGNED

Secretary

21 Jun 1999

12 Crossfield Road, Barry, Vale Of Glamorgan, CF62 7NL

OATES, Judi May RESIGNED

Secretary

30 Sep 2008

01 Dec 2022

59, Heol Y Groes, Cwmbran, Gwent, NP44 7LT, Wales

THOMAS, Roy John RESIGNED

Secretary

22 Aug 2000

23 Nov 2001

Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JG

BOWEN, John RESIGNED

Director

01 Apr 1999

31 Mar 2006

United Kingdom

June 1937

Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR

DAVIES, Michael James RESIGNED

Director

02 Nov 2004

17 Nov 2010

Wales

October 1967

11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

FOX, Peter James Ernest RESIGNED

Director

19 May 1994

15 Feb 1995

November 1941

Tarrington House, Tarrington, Hereford, HR1 4HZ

GLUCKLICH, Thomas Charles RESIGNED

Director

16 Jan 1998

June 1936

Mill House, Mill Lane, Hartlip, Kent, ME9 7TD

HUNTER, Robert William RESIGNED

Director

21 Aug 2019

31 Mar 2026

Wales

August 1965

Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

JAMES, Philip Wernford RESIGNED

Director

01 Jul 2002

31 Mar 2006

Wales

June 1949

4 Queens Road, Sketty, Swansea, SA2 0SD

JONES, Graham Michael Thelwall RESIGNED

Director

01 Nov 2001

31 Mar 2006

United Kingdom

December 1943

Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS

JONES, Sian Lloyd RESIGNED

Director

05 Oct 2004

30 Sep 2015

United Kingdom

August 1960

Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ

LEGGE BOURKE, William RESIGNED

Director

16 Jan 1998

31 Aug 2002

July 1939

Penmyarth, Crickhowell, Powys, NP8 1LP

MAGUINNESS, Neil RESIGNED

Director

21 Aug 2019

19 Jun 2026

Wales

March 1968

Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

MITTEN, Colin RESIGNED

Director

08 Apr 2003

19 Mar 2004

November 1952

Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ

O'LEARY, Kevin Patrick RESIGNED

Director

17 Nov 2010

31 Mar 2018

United Kingdom

June 1959

10, Barquentine Place, Cardiff, Cardiff, CF10 4NF, Wales

SERVINI, Robert RESIGNED

Director

01 Jul 2002

31 Mar 2006

United Kingdom

September 1942

Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS

THOMAS, John Corris RESIGNED

Director

24 Mar 1995

30 Jun 1997

March 1941

166 Albany Road, Cardiff, South Glamorgan, CF2 3RW

THOMAS, Meirion RESIGNED

Director

19 May 1994

Wales

November 1954

The Glades Dan Y Graig Avenue, Newton, Porthcawl, Mid Glamorgan, CF36 5AA

WRIGHT, Peter RESIGNED

Director

30 Nov 2004

31 Oct 2014

Wales

April 1951

Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP