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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
Previous Names
  • Darwin Group LTD
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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 (7)

    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
    Deeth, Adam John Shawbury, Shrewsbury, England Status: Ceased Notified: 19/10/2020 Ceased: 31/03/2021 Occupation: Group Finance Director Role: Director Country of Residence: England 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