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Hinton Perry & Davenhill Limited

00610931

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH
Incorporated 08/09/1958

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

23320
Manufacture of bricks, tiles and construction products in baked clay

Officers

Mr Christopher Richard Davenhill

director · Since 06/08/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Kevin Ian Preston

director · Since 01/04/2001

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Alexander Patrick Smith

director · Since 01/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Mark William Bifield

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Ian Dyer

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Polly Sykes

secretary · Since 01/04/2023

Christopher Richard Davenhill

director

British · England

Kevin Ian Preston

director · Since 01/04/2001

British · United Kingdom

Alexander Patrick Smith

director · Since 01/01/2007

British · United Kingdom

Richard Ian Dyer

director · Since 01/04/2022

British · England

Mark William Bifield

director · Since 01/04/2022

British · England

Polly Sykes

secretary · Since 01/04/2023

Former

Edwin Walker Wright

director · Resigned 05/10/1994

Etheldrea Davenhill

director · Resigned 24/04/1998

Patricia Davenhill

director · Resigned 23/05/2003

Peter Anthony Richard Davenhill

director · Resigned 08/01/2020

Patricia Anne Davenhill

director · Resigned 08/01/2020

David Sherry

director · Resigned 31/03/2023

Christopher Richard Davenhill

secretary · Resigned 01/04/2023

Richard Edward Davenhill

director · Resigned 09/04/2025

Persons with Significant Control

Hp&D Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12349288 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 26/02/2020

Former PSCs

Trustees Of R.E. Davenhill Reversionary Interest Settlement

Ceased 10/11/2017

Trustees Of P.A.R. Davenhill Reversionary Interest Settlement

Ceased 08/11/2018

Mrs. E.D. Davenhill No.2 Settlement

Ceased 08/11/2018

Mrs. E.D. Davenhill No.1 Settlement

Ceased 08/11/2018

Trustees Of R.E Davenhill Reversionary Interest Settlement

Ceased 08/11/2018

Davenhill Investments Holdings Limited

Ceased 26/02/2020

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Dreadnought Works
2026-08-14

DREADNOUGHT WORKS

post town → Brierley Hill
2026-08-14

BRIERLEY HILL

officer appointed → SYKES, Polly
2026-08-14
officer appointed → BIFIELD, Mark William
2026-08-14
officer appointed → DAVENHILL, Christopher Richard
2026-08-14
officer appointed → DYER, Richard Ian
2026-08-14
officer appointed → PATRICK SMITH, Alexander
2026-08-14
officer appointed → PRESTON, Kevin Ian
2026-08-14