Davis Wagon Services Limited

Active05940470 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East Midlands
Address
Langwith Road
Langwith Junction
Mansfield
Notts
NG20 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born August 1985 (41)
Director · Appointed 28 January 2025
British
Born August 1969 (57)
Director · Appointed 8 December 2023
British
Born October 1964 (62)
Director · Appointed 10 June 2022
British
Born May 1970 (56)
Director · Appointed 1 March 2017
British
Born May 1976 (50)
Officer history (6 former)
23 September 2026
Appointed Blythe, Jonathan David as Director
28 January 2025
Appointed Travers, Noel James as Director
31 December 2024
Resigned Harrold, Tracy as Director
8 December 2023
Appointed Thistlethwayte, Mark Edward as Director
8 December 2023
Appointed Harrold, Tracy as Director
8 November 2023
Resigned Blackwell, Paul Anthony as Director
1 September 2022
Appointed Blackwell, Paul Anthony as Director
10 June 2022
Resigned Harbord, David Christopher as Director
10 June 2022
Appointed Bragg, Paul Roger as Director
1 March 2017
Appointed Hall, John Andrew as Director
28 February 2017
Resigned Jackson, Mark Alan as Secretary
28 February 2017
Resigned Jackson, Mark Alan as Director
12 December 2013
Appointed Harbord, David Christopher as Director
23 July 2010
Resigned Sharpe, Derrick as Director
20 September 2006
Appointed Sharpe, Derrick as Director
20 September 2006
Appointed Jackson, Mark Alan as Secretary
20 September 2006
Appointed Jackson, Mark Alan as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 6769073
Former controllers (1)
12 September 2018
Ceased W H Davis Ltd — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Davis Wagon Services Limited This company Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates20 September 2026
29 September 2026Appointment of a director
3 June 2026Full accounts30 September 2025
22 September 2025Confirmation statement with no updates20 September 2025
20 June 2025Full accounts30 September 2024
Show all 67 filings

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