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Name	D P Williams Group Limited
Address	Brookside Works Denbigh Road, Hendre Mold Flintshire CH7 5QA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 October 2017
Company No.	08932822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Company Register Status	active
Previous Names	D P Williams Group Limited \| AS Corporate Name
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Williams Investment Holdings Limited Status: Active Notified: 26/10/2018 Companies House Number: 11639978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, Darrell Patrick Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williams, Bradley James Hendre, Mold, Flintshire Status: Active Notified: 06/04/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Darrell Patrick Hendre, Mold, Flintshire Status: Active Notified: 11/03/2014 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB D P Williams Limited Status: Active Notified: 10/03/2017 Companies House Number: 02654178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D P Williams Quarries Limited Status: Active Notified: 24/07/2019 Companies House Number: 12121268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CCP Aggregates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 00553548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Cheshire and North Wales Sand and Gravel Limited Status: Ceased Notified: 11/05/2017 Ceased: 30/09/2018 Companies House Number: 10764941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

D P Williams Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)