OpenCompanies

DBW Investments (3) Limited

Company number
05210122
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2004
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Kinder Company Holdings Ltd (57 companies)

Registered office

Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Previous names

  • Ever 2483 Limited (until 7 Feb 2005)
  • Finance Wales Investments (3) Limited (until 6 Oct 2017)

Officers

NameRoleAppointedResigned
MAGUINNESS, Neil Director 28 Jan 2014 19 Jun 2026
OWEN, Michael Director 28 Jan 2014 17 Sep 2026
ELSTON, Rhian Jenna Director 17 Sep 2026
THORLEY, Giles Alexander Director 4 Apr 2016
STAZIKER, David James Director 1 Oct 2015

Control

NameNature of controlNotifiedCeased
Development Bank Of Wales Plc Significant Influence Or Control 6 Apr 2016 22 Jun 2026
Dbw Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Mar 2018

Accounts

Connections

Owned by

DBW Investments (3) Limited → DBW Holdings LimitedDevelopment Bank Of Wales Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data