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WYE Vale Investments Limited

Adresa
Unit 1 Beacon Road
Rotherwas Industrial Estate
Hereford
HR2 6JF
VAT ID (DIČ) no VAT ID available
Company No. 12347401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Callow Investments Limited Status: Active Notified: 21/12/2020 Companies House Number: 10867689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Marches Global Holdings Limited Status: Active Notified: 15/12/2022 Companies House Number: 14348943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Doouss, Benjamin Nigel Brian Status: Ceased Notified: 18/09/2020 Ceased: 21/12/2020 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Knappett, Guy Status: Ceased Notified: 04/12/2019 Ceased: 01/10/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Marches Global Ltd Status: Ceased Notified: 18/09/2020 Ceased: 15/12/2022 Companies House Number: 07839876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Doouss, Benjamin Nigel Brian Hereford, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haughton, Andrew John Hereford, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knappett, Guy Hereford, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag ESC Trading Company LTD Status: Active Notified: 18/09/2020 Companies House Number: 11080169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ESC Trading Company LTD Status: Active Notified: 18/09/2020 Companies House Number: 11080169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kutavar Limited Status: Active Notified: 21/02/2020 Companies House Number: 12476512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more