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All Information about:

                        
Name

Built Offsite Limited

Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG
VAT ID no VAT ID available
Company No. 10927708 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Darwin Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pennygold Limited Status: Active Notified: 01/08/2019 Companies House Number: 11991631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pierce, Richard Donald Foster Status: Ceased Notified: 22/08/2017 Ceased: 01/08/2019 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Lesley Shawbury, Shropshire Status: Active Notified: 12/08/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Pierce, Richard Thomas Henry Shawbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Built Offsite Commercial LTD Status: Active Notified: 01/08/2019 Companies House Number: 10600216 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 Built Offsite Education LTD Status: Active Notified: 01/08/2019 Companies House Number: 10599976 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 Built Offsite Health LTD Status: Active Notified: 01/08/2019 Companies House Number: 10600072 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 Built Offsite Hire Limited Status: Active Notified: 01/08/2019 Companies House Number: 07419945 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 Built Offsite Homes LTD Status: Active Notified: 01/08/2019 Companies House Number: 10598803 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 Built Offsite Housing LTD Status: Active Notified: 01/08/2019 Companies House Number: 10598966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors