Dewhirst Group Limited

01063766

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DEWHIRST HOUSE, DRIFFIELD, YO25 6TH

Incorporated 01/08/1972

Compliance

Last accounts

17/01/2026

full

Next accounts due

17/10/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100

Activities of head offices

Officers

Anthony James Mark Wood

director · Since 01/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Colin Andrew Wafer

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Tom Sebastian Gilbert

secretary · Since 01/05/2025

Mr Gregory Michael Seville

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Paul Anthony Warren

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Drifford Group Limited

75–100% shares

75–100% votes

Dewhirst House, Westgate, East Yorkshire, YO25 6TH

Reg: 07998509 · Companies House, England And Wales · Limited By Shares

Notified 14/08/2024

Former PSCs

Kirkgate Group Limited

Ceased 14/08/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/08/2024Registered 27/08/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 12/02/2016Registered 19/02/2016Satisfied 28/09/2024

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/06/2012Registered 09/06/2012

charge

satisfied

HSBC BANK PLC

Created 01/10/2009Registered 02/10/2009Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 21/12/2006Registered 23/12/2006Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (THE SECURITY

Created 19/12/2003Registered 24/12/2003Satisfied 16/01/2007

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (TH

Created 30/01/2002Registered 07/02/2002Satisfied 06/01/2004

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (TH

Created 21/12/2001Registered 11/01/2002Satisfied 06/01/2004

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (TH

Created 18/12/2001Registered 31/12/2001Satisfied 06/01/2004