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All Information about:

                        
Name

DBW Managers Limited

Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 10964943 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 15/09/2017 Companies House Number: 04055414 Nature of Control
  • Ownership of shares - 75% or more
  • 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: 15/09/2017 Date of Birth: 03/1968 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 15/09/2017 Date of Birth: 12/1968 Occupation: Investement Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, 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: 15/09/2017 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DBW FM Limited Status: Active Notified: 07/03/2018 Companies House Number: 01833687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FW Development Capital (North West) GP Limited Status: Active Notified: 07/03/2018 Companies House Number: 08355233 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FWC CIP Limited Status: Active Notified: 07/03/2018 Companies House Number: 07397297 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FWC Loans (North West) Limited Status: Active Notified: 07/03/2018 Companies House Number: 10627745 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FWC Loans (TVC) Limited Status: Active Notified: 07/03/2018 Companies House Number: 10628006 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FWC Npifii Debt GP Limited Status: Active Notified: 20/11/2023 Companies House Number: 15295281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FWC Swif Debt GP Limited Status: Active Notified: 19/05/2023 Companies House Number: 14880979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NE Growth 500 LP Limited Status: Active Notified: 07/03/2018 Companies House Number: 07169711 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North East Property (GP) Limited Status: Active Notified: 07/03/2018 Companies House Number: 04069901 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tvupb Limited Status: Active Notified: 07/03/2018 Companies House Number: 08516331 Nature of Control
  • Ownership of shares - 75% or more