Back to search

West & Western Midco Finance Plc

15124716

active
Public Limited Company
wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WALES & WEST HOUSE, COEDKERNEW, NP10 8FZ
Incorporated 08/09/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Millar

secretary · Since 08/09/2023

Mr Loi Shun Chan

director · Since 08/09/2023

DIRECTOR

CHINESE · CHINA · Age 63

Mr Graham Winston Edwards

director · Since 08/09/2023

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Mr Neil Stuart Henson Ba Aca

director · Since 08/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Andrew John Hunter

director · Since 08/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 08/09/2023

DIRECTOR

CHINESE · CHINA · Age 79

Mr Duncan Nicholas Macrae

director · Since 08/09/2023

HEAD OF INTERNATIONAL BUSINESS

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Neil Douglas Mcgee

director · Since 08/09/2023

CHIEF CORPORATE AFFAIRS OFFICER

BRITISH · CHINA · Age 74

Mr Chao Chung Charles Tsai

director · Since 08/09/2023

DIRECTOR

BRITISH · HONG KONG · Age 68

Ms Jenny Ka Man Yu

director · Since 18/04/2024

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Mr Chiu Ng

director · Since 18/04/2024

INTERNATIONAL BUSINESS FINANCIAL CONTROL

CHINESE · HONG KONG · Age 49

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 Gas Networks (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05095454 · Companies House · Limited By Shares

Notified 08/09/2023

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2023Registered 06/11/2023