David Webster Limited

Active00928643 Private limited company
Incorporated
12 March 1968 (58 years)
Previously known as
D W Lighting Services Limited (until 1 February 2012)
Parkersell Highway Lighting Services Limited (until 11 February 2002)
Parkersell Cleaning (Northern) Limited (until 4 September 1991)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born August 1974 (52)
Vivers, Gemma Yvonne
Secretary · Appointed 10 September 2021
Director · Appointed 1 June 2017
British
Born February 1969 (57)
Officer history (37 former)
30 January 2023
Appointed Peeke, Edward Michael as Director
30 January 2023
Resigned Midena, Jean Luc as Director
10 September 2021
Appointed Vivers, Gemma Yvonne as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
20 December 2018
Appointed Midena, Jean Luc as Director
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Director
2 June 2017
Resigned Peeke, Edward Michael as Director
1 June 2017
Appointed Plumley, Xavier Alexander as Director
1 June 2017
Appointed Carr, David John as Director
28 March 2014
Resigned Barker, John as Director
4 November 2011
Resigned Peeke, Edward as Secretary
4 November 2011
Appointed Plumley, Xavier Alexander as Secretary
6 October 2011
Resigned Gardiner, Alan Edward as Director
28 June 2010
Resigned Kokougan, Raphael as Secretary
28 June 2010
Resigned Kokougan, Raphael as Director
21 June 2010
Appointed Peeke, Edward as Secretary
21 June 2010
Appointed Peeke, Edward Michael as Director
21 June 2010
Appointed Gardiner, Alan Edward as Director
7 May 2010
Resigned Le Herissier, Jean-Marie as Director
17 March 2009
Appointed Le Herissier, Jean-Marie as Director
9 February 2009
Appointed Kokougan, Raphael as Secretary
9 February 2009
Appointed Kokougan, Raphael as Director
22 January 2009
22 January 2009
Resigned Renaud, Geoffroy-Romain Christian as Secretary
21 January 2009
Resigned Richard, Bertrand as Director
1 May 2008
Appointed Renaud, Geoffroy-Romain Christian as Director
1 May 2008
Appointed Barker, John as Director
30 April 2008
Resigned Perceau, Gerard as Director
16 July 2007
Resigned Carr, David John as Secretary
29 November 2005
Appointed Richard, Bertrand as Director
9 September 2005
Appointed Renaud, Geoffroy-Romain Christian as Secretary
15 July 2005
Resigned Thompson, Robert Michael as Director
1 July 2005
Appointed Perceau, Gerard as Director
1 June 2005
Appointed Carr, David John as Secretary
1 June 2005
Resigned Green, John William as Director
1 June 2005
Resigned Wood, Robert Miller as Secretary
16 February 2004
Resigned English, Andrew Michael as Director
2 September 2002
Appointed English, Andrew Michael as Director
5 February 2002
Resigned Morton, Teresa as Director
5 February 2002
Resigned Winterbottom, Jeffrey as Director
5 February 2002
Appointed Wood, Robert Miller as Secretary
5 February 2002
Appointed Green, John William as Director
5 February 2002
Resigned Gosden, Edna as Secretary
5 February 2002
Appointed Thompson, Robert Michael as Director
5 February 2002
Resigned Roberts, James Harold as Director
5 February 2002
Resigned Horlock, Mark James as Director
28 August 2001
Appointed Roberts, James Harold as Director
28 August 2001
Resigned Riehl, Jean Philippe as Secretary
28 August 2001
Appointed Gosden, Edna as Secretary
28 August 2001
Resigned Riehl, Jean Philippe as Director
13 August 2001
Resigned Millar, James as Director
22 December 2000
Appointed Horlock, Mark James as Director
30 June 2000
Resigned Guthrie, David William as Director
29 March 2000
Appointed Winterbottom, Jeffrey as Director
29 March 2000
Appointed Riehl, Jean Philippe as Director
29 March 2000
Appointed Riehl, Jean Philippe as Secretary
29 March 2000
Appointed Millar, James as Director
29 March 2000
Resigned Guthrie, David William as Secretary
29 March 2000
Appointed Morton, Teresa as Director
7 February 2000
Resigned Naour, Erwoan as Director
1 February 1999
Appointed Guthrie, David William as Director
31 December 1998
Resigned Mathews, David Brian as Director
1 September 1998
Appointed Naour, Erwoan as Director
31 August 1998
Resigned Hopkins, Malcolm Lewis as Director
31 January 1997
Resigned Goldsbrough, Peter Alan as Director
31 January 1997
Resigned Lain, Steven as Director
12 December 1994
Appointed Goldsbrough, Peter Alan as Director
22 August 1994
Appointed Hopkins, Malcolm Lewis as Director
22 August 1994
Resigned Guthrie, David William as Director
20 July 1992
Appointed Lain, Steven as Director
20 July 1992
Appointed Mathews, David Brian as Director
20 July 1992
Resigned Harrison, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 00707875

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited This company Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings 219

Show all 219 filings

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