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All Information about:

                        
Name

DBW FM Limited

Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 01833687 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Finance Wales Investments Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Dbw Managers Limited Status: Active Notified: 07/03/2018 Companies House Number: 10964943 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 06/04/2016 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk, Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 01/10/2015 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Yale Business Park, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Laser Wire Solutions Limited Status: Active Notified: 15/12/2022 Companies House Number: 07800816 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 BIO-Isolates Limited Status: Ceased Notified: 24/05/2016 Ceased: 20/02/2024 Companies House Number: 10196932 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 Outlook Hold Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08896207 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Viscose Closures LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2024 Companies House Number: 01848065 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 Viscose Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2024 Companies House Number: 07834494 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%