D&P Group Limited

09572318

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 1-4 SIRDAR BUSINESS PARK, WAKEFIELD, WF2 9HX

Incorporated 01/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Wayne Jones

director · Since 14/12/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Kevin Hill

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Sue Howram

secretary · Since 01/07/2023

Persons with Significant Control

D&P Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 1 To 4, Sirdar Business Park, Wakefield, WF2 9HX

Reg: 14244948 · England & Wales · Private Company Limited By Shares

Notified 07/11/2022

Former PSCs

Mr Rod Roberts-Dear

Ceased 30/06/2017

Enterprise Ventures (General Partner Coalfields Growth) Limited

Ceased 07/11/2022

Mr Rod Roberts Dear

Ceased 30/06/2017

Coalfields Growth Fund

Ceased 30/09/2019

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/09/2020Registered 17/09/2020

Charge

satisfied

COALFIELDS GROWTH FUND LP

Created 17/06/2016Registered 27/06/2016Satisfied 09/11/2022

Charge

outstanding

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 17/06/2016Registered 24/06/2016