DEE VALLEY GROUP LIMITED

Company summary

Company number: 04316684
Status: ACTIVE
Incorporated / age: 5 November 200124 years
Registered office: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:24 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
Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
Nature of business
Activities of head offices
Previous company names
DEE VALLEY GROUP PLC
NEW DEE VALLEY PLC
INTERCEDE 1760 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAGLE, Gemma Louise ACTIVE	Secretary	04 Dec 2017				Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
MARTIN, Rachel Elizabeth ACTIVE	Director	01 Jan 2025		United Kingdom	August 1989	Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
MCPHEELY, Robert Craig ACTIVE	Director	17 Nov 2017		England	March 1962	Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
BICKERTON, Andrew Alan RESIGNED	Secretary	06 May 2014	25 Apr 2016			Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
BRAGG, Tracy Elaine RESIGNED	Secretary	21 Oct 2016	15 Feb 2017			Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
GUEST, David James RESIGNED	Secretary	17 Jun 2002	01 Jan 2013			3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
KENNEDY, Bronagh RESIGNED	Secretary	15 Feb 2017	04 Dec 2017			2, St. Johns Street, Coventry, CV1 2LZ, England
STRAHAN, David Edward RESIGNED	Secretary	01 Jan 2013	06 May 2014			Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 2001	17 Jun 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BEESTON, Kevin Stanley, Mr. RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	September 1962	2, St. Johns Street, Coventry, CV1 2LZ, England
BELLIS, Brynley RESIGNED	Director	17 Jun 2002	01 Dec 2009		May 1948	Erw Fran, Llandyrnog, Denbigh, LL16 4LY
BICKERTON, Andrew Alan RESIGNED	Director	06 May 2014	25 Apr 2016	United Kingdom	June 1976	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
BIRD, Andrew Charles RESIGNED	Director	02 Feb 2004	31 Jan 2011	England	April 1962	The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
BOWLING, James RESIGNED	Director	15 Feb 2017	17 Nov 2017	United Kingdom	November 1968	2, St. Johns Street, Coventry, CV1 2LZ, England
COGHLAN, John Bernard RESIGNED	Director	15 Feb 2017	17 Nov 2017	United Kingdom	April 1958	2, St. Johns Street, Coventry, CV1 2LZ, England
DUFF, Andrew James RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	April 1959	2, St. Johns Street, Coventry, CV1 2LZ, England
FITZGERALD, Emma RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	January 1967	2, St. Johns Street, Coventry, CV1 2LZ, England
GARFIELD, Olivia Ruth RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	September 1975	2, St. Johns Street, Coventry, CV1 2LZ, England
GUEST, David James RESIGNED	Director	17 Jun 2002	01 Jan 2013	England	April 1953	3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
HOLDER, Philip Bernard RESIGNED	Director	21 Jan 2014	15 Feb 2017	England	December 1948	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
HOLLADAY, Norman Charles RESIGNED	Director	01 Dec 2009	05 May 2014	United Kingdom	December 1951	33, Norwood Drive, Westminster Park, Chester, Cheshire, CH4 7RH
HOWARTH, Stuart Belton, Dr RESIGNED	Director	17 Jun 2002	01 Nov 2002	United Kingdom	November 1944	Chapel House, Threapwood, Malpas, Cheshire, SY14 7AX
HOWLEY, Simon James RESIGNED	Director	05 Nov 2001	17 Jun 2002		June 1960	SW19
JACKSON, John Anthony RESIGNED	Director	17 Nov 2017	31 Mar 2021	United Kingdom	June 1960	2, St. Johns Street, Coventry, CV1 2LZ, England
JENKINS, Brian Stuart RESIGNED	Director	17 Jun 2002	21 Jul 2004		May 1934	Beeston House, Tarporley, Cheshire, CW6 9ST
JILLINGS, Charles David Owen RESIGNED	Director	17 Jun 2002	01 Aug 2003		September 1955	Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
PLENDERLEITH, Ian John Alexander RESIGNED	Director	26 Aug 2014	15 Feb 2017	England	December 1963	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
REINICHE, Dominique Jacqueline Nicole RESIGNED	Director	15 Feb 2017	17 Nov 2017	United Kingdom	July 1955	2, St. Johns Street, Coventry, CV1 2LZ, England
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	December 1954	2, St. Johns Street, Coventry, CV1 2LZ, England
RICH, Michael William RESIGNED	Nominee Director	05 Nov 2001	17 Jun 2002		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
SCHOFIELD, Jonathan Hugh RESIGNED	Director	01 Nov 2010	15 Feb 2017	United Kingdom	February 1961	7700, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, England
SCOTT, Graham Robert RESIGNED	Director	01 Aug 2003	31 Jul 2014	England	December 1944	The Farriers, The Courtyard, Swettenham, Congleton, Cheshire, CW12 2JZ
STARLING, Kevin RESIGNED	Director	28 May 2015	15 Feb 2017	England	January 1964	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
STEPHENS, Adam Peter RESIGNED	Director	17 Nov 2017	31 Dec 2024	United Kingdom	April 1983	2, St. Johns Street, Coventry, CV1 2LZ, England
STRAHAN, David Edward RESIGNED	Director	01 Jan 2013	26 Aug 2014	Northern Ireland	November 1977	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
STRANK, Angela Rosemary Emily, Dr RESIGNED	Director	15 Feb 2017	17 Nov 2017	England	October 1952	2, St. Johns Street, Coventry, CV1 2LZ, England
WEIR, David Thomas RESIGNED	Director	17 Jun 2002	31 Jul 2015	Uk	March 1947	21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT

EAGLE, Gemma Louise ACTIVE
Role: Secretary
Appointed on: 04 Dec 2017
Address: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England

MARTIN, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England

MCPHEELY, Robert Craig ACTIVE
Role: Director
Appointed on: 17 Nov 2017
Country of Residence: England
Date of birth: March 1962
Address: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England

BICKERTON, Andrew Alan RESIGNED
Role: Secretary
Appointed on: 06 May 2014
Resigned on: 25 Apr 2016
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

BRAGG, Tracy Elaine RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 15 Feb 2017
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

GUEST, David James RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 01 Jan 2013
Address: 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE

KENNEDY, Bronagh RESIGNED
Role: Secretary
Appointed on: 15 Feb 2017
Resigned on: 04 Dec 2017
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

STRAHAN, David Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 06 May 2014
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 2001
Resigned on: 17 Jun 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BEESTON, Kevin Stanley, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: September 1962
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

BELLIS, Brynley RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Dec 2009
Date of birth: May 1948
Address: Erw Fran, Llandyrnog, Denbigh, LL16 4LY

BICKERTON, Andrew Alan RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

BIRD, Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: April 1962
Address: The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

BOWLING, James RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

DUFF, Andrew James RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: April 1959
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

FITZGERALD, Emma RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: January 1967
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

GARFIELD, Olivia Ruth RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: September 1975
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

GUEST, David James RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1953
Address: 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE

HOLDER, Philip Bernard RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: December 1948
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

HOLLADAY, Norman Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 May 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 33, Norwood Drive, Westminster Park, Chester, Cheshire, CH4 7RH

HOWARTH, Stuart Belton, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Chapel House, Threapwood, Malpas, Cheshire, SY14 7AX

HOWLEY, Simon James RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 17 Jun 2002
Date of birth: June 1960
Address: SW19

JACKSON, John Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

JENKINS, Brian Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 21 Jul 2004
Date of birth: May 1934
Address: Beeston House, Tarporley, Cheshire, CW6 9ST

JILLINGS, Charles David Owen RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Aug 2003
Date of birth: September 1955
Address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

PLENDERLEITH, Ian John Alexander RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: December 1963
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

REINICHE, Dominique Jacqueline Nicole RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: December 1954
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2001
Resigned on: 17 Jun 2002
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

SCHOFIELD, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7700, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, England

SCOTT, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1944
Address: The Farriers, The Courtyard, Swettenham, Congleton, Cheshire, CW12 2JZ

STARLING, Kevin RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: January 1964
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

STEPHENS, Adam Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

STRAHAN, David Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 26 Aug 2014
Country of Residence: Northern Ireland
Date of birth: November 1977
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

STRANK, Angela Rosemary Emily, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: October 1952
Address: 2, St. Johns Street, Coventry, CV1 2LZ, England

WEIR, David Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Jul 2015
Country of Residence: Uk
Date of birth: March 1947
Address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 November 2016
To
5 November 2018

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