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Nom

D P Williams Group Limited

Adresse
Brookside Works
Denbigh Road, Hendre
Mold
Flintshire
CH7 5QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2017
Société Numéro de Registre 08932822 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Sociétéactive
Noms Précédents
  • D P Williams Group Limited | AS Corporate Name
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Williams Investment Holdings Limited Status: Active Notified: 26/10/2018 Companies House Number: 11639978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Williams, Darrell Patrick Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Williams, Bradley James Hendre, Mold, Flintshire Status: Active Notified: 06/04/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Darrell Patrick Hendre, Mold, Flintshire Status: Active Notified: 11/03/2014 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB D P Williams Limited Status: Active Notified: 10/03/2017 Companies House Number: 02654178 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 D P Williams Quarries Limited Status: Active Notified: 24/07/2019 Companies House Number: 12121268 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 CCP Aggregates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 00553548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag Cheshire and North Wales Sand and Gravel Limited Status: Ceased Notified: 11/05/2017 Ceased: 30/09/2018 Companies House Number: 10764941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors