Menna Overview
Here’s a quick overview of WEST & WESTERN MIDCO FINANCE PLC 👀 — a Coedkernew, Newport based business that started in 2023.
WEST & WESTERN MIDCO FINANCE PLC
- Company statusactive
- Company No15124716
- Age3 years 2 months Incorporated 8 September 2023
- Officers12
Address
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
WEST & WESTERN MIDCO FINANCE PLC is an active company incorporated on 8 September 2023 and based in Coedkernew, Newport, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 17 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 03 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
Legacy
3 Years Ago on 27 Sep 2023
Application Trading Certificate
3 Years Ago on 27 Sep 2023
Incorporation Company
3 Years Ago on 08 Sep 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Paul | secretary | 08 Sept 2023 | |
| CHAN, Loi Shun | director | Aug 1962 | 08 Sept 2023 |
| EDWARDS, Graham Winston | director | Jan 1954 | 08 Sept 2023 |
| HENSON, Neil Stuart | director | Jun 1963 | 08 Sept 2023 |
| HUNTER, Andrew John | director | Oct 1958 | 08 Sept 2023 |
| KAM, Hing Lam | director | Oct 1946 | 08 Sept 2023 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 08 Sept 2023 |
| MCGEE, Neil Douglas | director | Oct 1951 | 08 Sept 2023 |
| NG, Chiu | director | Sep 1976 | 18 Apr 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 18 Jul 2024 |
| TSAI, Chao Chung Charles | director | Jul 1957 | 08 Sept 2023 |
| YU, Jenny Ka Man | director | Apr 1972 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wales & West Gas Networks (Holdings) Limited | 08 Sept 2023 |
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EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston are mutual persons.
HENSON, Neil Stuart are mutual persons.
HENSON, Neil Stuart are mutual persons.
HENSON, Neil Stuart are mutual persons.
HENSON, Neil Stuart are mutual persons.
HENSON, Neil Stuart are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
SLAMINKA, Kim Pierre are mutual persons.
INSTITUTE OF CUSTOMER SERVICE
EDWARDS, Graham Winston are mutual persons.
WALES & WEST UTILITIES FINANCE PLC
EDWARDS, Graham Winston, HENSON, Neil Stuart, HUNTER, Andrew John, MACRAE, Duncan Nicholas, SLAMINKA, Kim Pierre are mutual persons.
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Here’s a quick overview of WEST & WESTERN MIDCO FINANCE PLC 👀 — a Coedkernew, Newport based business that started in 2023.