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Nom

The DPC Group Limited
Adresse
Stone House Stone Road Business Park
Stone Road
Stoke-On-Trent
ST4 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03660358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Coates, Michelle Status: Active Notified: 30/07/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Hancock, Esther Louise Status: Active Notified: 13/06/2017 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Owen, Simon David Status: Active Notified: 13/06/2017 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Reynolds, Michael Mckenzie Status: Active Notified: 13/05/2017 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Kane, Christopher Status: Ceased Notified: 13/06/2017 Ceased: 31/10/2019 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •
    Owen, Steven Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Owen, Steven Status: Ceased Notified: 13/06/2017 Ceased: 29/07/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Wood, Valerie Ann Status: Ceased Notified: 13/06/2017 Ceased: 30/07/2021 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Coates, Michelle Stone Road, Stoke-On-Trent, England Status: Active Notified: 01/02/2020 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hancock, Esther Louise Stone Road, Stoke-On-Trent, England Status: Active Notified: 12/11/2013 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Simon David Stone Road, Stoke-On-Trent, England Status: Active Notified: 07/06/2010 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Owen, Steve Stone Road, Stoke-On-Trent, England Status: Active Notified: 30/04/2012 Role: Secretary
    Owen, Steven Stone Road, Stoke-On-Trent, England Status: Active Notified: 10/06/2004 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Reynolds, Michael Mckenzie Stone Road, Stoke-On-Trent, England Status: Active Notified: 04/01/2012 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tidyman, Helen Louise Stone Road, Stoke-On-Trent, England Status: Active Notified: 05/11/2019 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wright, Nicholas Anthony Stone Road, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 10/09/2022 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CA Advisory Services Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479815 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 Capital Allowances Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 04767009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag DPC Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06296958 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB DPC Commercial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07391220 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB DPC Financial Management Limited Status: Active Notified: 15/06/2018 Companies House Number: 11418037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •