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All Information about:

                        
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
11 May 2016
End of VAT Registration
18 June 2018
Company No. 08932822 Show on Companies House
Accountstotal-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 Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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