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Name

DPS Alban Technical Limited

Address
First Floor
Unit 3 Olympic Way
Birchwood
Warrington
WA2 0YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2017
Company Register Address 5th Floor Birchwood Park
Risley
WA3 6GA
Company No. 07088397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)71121 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Alban Technical Limited
  • DPS Alban Technical Limited | DPS Alban Technical LTD
  • KYC Check
    KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    gb-flag GB Arcadis N.V. Status: Active Notified: 01/12/2022 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dps Engineering Holdings Ltd Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Companies House Number: Ie385008 Nature of Control
  • Ownership of shares - 75% or more
  • Kent, Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Keogh, Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Smith, Gary Vernon Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2017 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bellew, Nicholas James Risley, England Status: Active Notified: 01/03/2024 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Bimpson, Simon Timothy Risley, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Weerd, Hendrik Risley, England Status: Active Notified: 01/03/2024 Occupation: Global Legal Operations Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kent, Edward Risley, England Status: Ceased Notified: 12/01/2017 Ceased: 01/03/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish