Introduction
Watch Company
W
WEST & WESTERN MIDCO FINANCE PLC
WEST & WESTERN MIDCO FINANCE PLC is an active company incorporated on 8 September 2023 with the registered office located in Coedkernew. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEST & WESTERN MIDCO FINANCE PLC was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15124716
PLC Company
Age
2 Years
Incorporated 8 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Wales & West House Spooner Close, Celtic Springs Coedkernew, NP10 8FZ,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
13
12 Active
1 Resigned
Name
Role
Appointed
Status
MILLAR, Paul
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Secretary
Appointed 08 Sept 2023
MILLAR, Paul
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Secretary
08 Sept 2023
Active
CHAN, Loi Shun
Active2 Queen's Road Central, Hong Kong
Born August 1962
Director
Appointed 08 Sept 2023
CHAN, Loi Shun
2 Queen's Road Central, Hong Kong
Born August 1962
Director
08 Sept 2023
Active
EDWARDS, Graham Winston
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born January 1954
Director
Appointed 08 Sept 2023
EDWARDS, Graham Winston
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born January 1954
Director
08 Sept 2023
Active
HENSON, Neil Stuart
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born June 1963
Director
Appointed 08 Sept 2023
HENSON, Neil Stuart
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born June 1963
Director
08 Sept 2023
Active
HUNTER, Andrew John
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1958
Director
Appointed 08 Sept 2023
HUNTER, Andrew John
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1958
Director
08 Sept 2023
Active
KAM, Hing Lam
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1946
Director
Appointed 08 Sept 2023
KAM, Hing Lam
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1946
Director
08 Sept 2023
Active
MACRAE, Duncan Nicholas
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born September 1970
Director
Appointed 08 Sept 2023
MACRAE, Duncan Nicholas
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born September 1970
Director
08 Sept 2023
Active
MCGEE, Neil Douglas
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1951
Director
Appointed 08 Sept 2023
MCGEE, Neil Douglas
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born October 1951
Director
08 Sept 2023
Active
NG, Chiu
Active2 Queen's Road Central, Hong Kong
Born September 1976
Director
Appointed 18 Apr 2024
NG, Chiu
2 Queen's Road Central, Hong Kong
Born September 1976
Director
18 Apr 2024
Active
SLAMINKA, Kim Pierre
Active5 Hester Road, BatterseaSW11 4AN
Born May 1977
Director
Appointed 18 Jul 2024
SLAMINKA, Kim Pierre
5 Hester Road, BatterseaSW11 4AN
Born May 1977
Director
18 Jul 2024
Active
TSAI, Chao Chung Charles
ActiveSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born July 1957
Director
Appointed 08 Sept 2023
TSAI, Chao Chung Charles
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born July 1957
Director
08 Sept 2023
Active
YU, Jenny Ka Man
ActiveCheung Kong Center, Hong Kong
Born April 1972
Director
Appointed 18 Apr 2024
YU, Jenny Ka Man
Cheung Kong Center, Hong Kong
Born April 1972
Director
18 Apr 2024
Active
TONG BARNES, Wai Che Wendy
ResignedSpooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born September 1960
Director
Appointed 08 Sept 2023
Resigned 18 Apr 2024
TONG BARNES, Wai Che Wendy
Spooner Close, Celtic Springs, CoedkernewNP10 8FZ
Born September 1960
Director
08 Sept 2023
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spooner Close, CoedkernewNP10 8FZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2023
Wales & West Gas Networks (Holdings) Limited
Spooner Close, CoedkernewNP10 8FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Legacy
27 September 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
27 September 2023
No document