Damac Group Limited

Active03769087 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Damac Group Limited Mariners Street
Goole
North Humberside
DN14 5BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 2008
British
Director · Appointed 1 September 1999
British
Born January 1972 (54)
Director · Appointed 1 September 1999
British
Born May 1974 (52)
Director · Appointed 27 July 1999
British
Born February 1944 (82)
Officer history (4 former)
2 December 2012
Resigned Mackrill, Christine Beryl as Director
6 May 2008
Appointed Plaskitt, Catherine as Secretary
6 May 2008
Resigned Mackrill, Christine Beryl as Secretary
1 September 1999
Appointed Mackrill, Lee David as Director
1 September 1999
Appointed Plaskitt, Catherine as Director
27 July 1999
Appointed Mackrill, David as Director
27 July 1999
Appointed Mackrill, Christine Beryl as Secretary
27 July 1999
Appointed Mackrill, Christine Beryl as Director
27 July 1999
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
27 July 1999
Resigned Wilchap Nominees Limited as Corporate Nominee Director
12 May 1999
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
12 May 1999
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16677517
Corporate entity · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16677496
Former controllers (5)
15 September 2025
Ceased Catherine Plaskitt — Owns 25–50% of shares (as a trust)
15 September 2025
Ceased Paula Letorey — Owns 25–50% of shares (as a trust)
15 September 2025
Ceased Lee David Mackrill — Owns 25–50% of shares (as a trust)
12 September 2025
Ceased Lee David Mackrill — Owns 25–50% of shares
12 September 2025
Ceased Catherine Plaskitt — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Damac Group Limited This company Owns 25–50% of shares
Damac Bulk Handling Limited Owns 75–100% of shares
Damac Transporters Ltd Owns 75–100% of shares
Sextant Shipping & Forwarding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
19 May 2026Confirmation statement with updates12 May 2026
19 April 2026Group of companies' accounts31 December 2025
18 September 2025Cessation of a person with significant control
Show all recent filings

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