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All Information about:

                        
Name

DM Topco Limited

Address
The Mrf, Station Road
Caythorpe
Grantham
Lincolnshire
NG32 3EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 February 2020
End of VAT Registration
3 April 2020
Company No. 10125468 Show on Companies House
Accountsfull
last accounts made up to 30 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pandagreen Limited Status: Active Notified: 13/10/2016 Companies House Number: 00550340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fisher, Wayne Morley, Leeds, England Status: Active Notified: 22/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Navan, County Meath, Ireland Status: Active Notified: 13/10/2016 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mountain, Mowbray Christopher Caythorpe, Grantham, Lincolnshire, England Status: Active Notified: 21/12/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Acumen Group Holdings Limited Status: Active Notified: 21/06/2022 Companies House Number: 11530398 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag B & M Secure Shredding Limited Status: Active Notified: 08/04/2022 Companies House Number: 10979278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bagnall & Morris (Waste Services) Limited Status: Active Notified: 08/04/2022 Companies House Number: 03473370 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 DM Holdco Limited Status: Active Notified: 14/04/2016 Companies House Number: 10125616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DM Opco Limited Status: Active Notified: 14/04/2016 Companies House Number: 10125704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DM Opco Limited Status: Active Notified: 14/04/2016 Companies House Number: 10125704 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 Fletchers Waste Management Limited Status: Active Notified: 11/03/2024 Companies House Number: 12344186 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 JWS Holdings Group Limited Status: Active Notified: 19/10/2021 Companies House Number: 13223135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peak Waste Recycling LTD Status: Active Notified: 27/02/2023 Companies House Number: 01587329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WSR Recycling Limited Status: Active Notified: 03/10/2017 Companies House Number: 02551069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors