Wales & West Utilities Finance Plc

06766848

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, NEWPORT, NP10 8FZ

Incorporated 05/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Duncan Nicholas Macrae

director · Since 10/10/2012

HEAD OF INTERNATIONAL BUSINESS

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Loi Shun Chan

director · Since 10/10/2012

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 other boards

Mr Andrew John Hunter

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 10/10/2012

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Neil Douglas Mcgee

director · Since 19/11/2012

DIRECTOR

AUSTRALIAN · HONG KONG · Age 74

Charles Tsai Mr Chao Chung

director · Since 19/11/2012

DIRECTOR

CANADIAN · HONG KONG · Age 68

Mr Graham Winston Edwards

director · Since 18/03/2013

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Mr Neil Stuart Henson Ba Aca

director · Since 18/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Paul Millar

secretary · Since 02/09/2013

BRITISH

Mr Grant Hawkins

director · Since 27/03/2014

BUSINESS CONSULTANT

BRITISH · WALES · Age 78

Also on 1 other board

Mr Peter Michael Davis

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 62

Also on 5 other boards

Mr Chiu Ng

director · Since 18/04/2024

INTERNATIONAL BUSINESS FINANCIAL CONTROL

CHINESE · HONG KONG · Age 49

Ms Jenny Ka Man Yu

director · Since 18/04/2024

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Mr Kim Pierre Slaminka

director · Since 18/07/2024

ASSET MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Wales & West Utilities Limited

75–100% shares

Wales & West House, Spooner Close, Newport, NP10 8FZ

Reg: 05046791 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 31/03/2010Registered 07/04/2010

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 31/03/2010Registered 07/04/2010