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Name

Passivbuild Limited
Address
London House Shawbury Heath
Shawbury
Shrewsbury
SY4 4EA
VAT ID no VAT ID available
Company No. 13056417 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Darwin Group Limited Status: Active Notified: 02/12/2020 Companies House Number: 05395228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Collins, John Mark Shawbury, Shrewsbury, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pierce, Jamie Anthony Graham Shawbury, Shrewsbury, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury, Shrewsbury, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury, Shrewsbury, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Snook, Robert Marcus Shawbury, Shrewsbury, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British