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Nom

DCC Health & Beauty Solutions Limited

Adresse
9-11 Hardwick Road
Astmoor Industrial Estate
Runcorn
WA7 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03005147 Show on Companies House
Noms Précédents
  • DCC Nutraceuticals Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dcc Healthcare Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Costigan, Conor Francis Astmoor Industrial Estate, Runcorn, Cheshire Status: Active Notified: 13/06/2002 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Leay, Karen Michelle Gayton, Wirral Status: Active Notified: 26/02/2003 Date of Birth: 02/1972 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mcevoy, Redmond Stillorgan, Blackrock, Co Dublin, Ireland Status: Active Notified: 14/02/2013 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Stephen Clifford Off Mountain Road, Caerphilly, Mid Glamorgan Status: Active Notified: 29/09/2000 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Timothy Paul Winchester, Hampshire Status: Active Notified: 14/03/2008 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Adrian Mark Pengam, Blackwood, Gwent Status: Active Notified: 14/03/2008 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Witheridge, Reginald Laurence Kenneth Cranage, Crewe Status: Active Notified: 24/04/2003 Date of Birth: 08/1941 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DCC Health & Beauty Solutions US Limited Status: Active Notified: 07/10/2019 Companies House Number: 12247713 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 Laleham Health & Beauty Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02699592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thompson and Capper Limited Status: Active Notified: 06/04/2016 Companies House Number: 00235815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors