DW3 Products Group Limited

Dissolved 7 Jul 202609252894 Private limited company
Incorporated
7 October 2014
Previously known as
Donnie Bidco Limited (until 14 November 2014)
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Birthwaite Business Park Huddersfield Road
Darton
Barnsley
S75 5JS

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (20 former)
8 August 2024
Appointed Vaughton, Gary John as Director
8 August 2024
Resigned Philemon, Victoria Louise as Director
8 August 2024
Resigned Doyle, Clare as Director
8 August 2024
Resigned Murphy, Rose as Director
8 August 2024
Resigned Murphy, Rose as Secretary
3 November 2021
Appointed Philemon, Victoria Louise as Director
14 May 2021
Resigned Freiberger, Joanne as Director
1 October 2018
Appointed Doyle, Clare as Director
30 April 2018
Resigned Coughlan, Barry as Director
29 January 2018
Appointed Murphy, Rose as Director
29 January 2018
Resigned Hopley, Carlton Shaun as Director
29 January 2018
Appointed Freiberger, Joanne as Director
29 January 2018
Resigned Gill, Daniel Andrew as Director
29 January 2018
Appointed Coughlan, Barry as Director
29 January 2018
Resigned Price, Michael as Director
29 January 2018
Resigned Hopley, Carlton as Secretary
29 January 2018
Resigned Stenton, Raymond as Director
29 January 2018
Resigned Pickering, Jon as Director
29 January 2018
Resigned Mobley, Gareth Andrew as Director
29 January 2018
Resigned Lloyd, David Gareth as Director
29 January 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2018
Resigned Williamson, Ken as Director
29 January 2018
Appointed Murphy, Rose as Secretary
29 January 2018
Resigned Chapman, Christopher James as Director
30 June 2017
Resigned Freer, Robert Ian as Director
30 June 2017
Appointed Pickering, Jon as Director
30 June 2017
Appointed Hopley, Carlton as Secretary
2 May 2017
Appointed Williamson, Ken as Director
2 May 2017
Appointed Lloyd, David Gareth as Director
1 March 2017
Appointed Freer, Robert Ian as Director
1 March 2017
Resigned Pickering, Jon as Director
3 October 2016
Resigned Lees, Stuart as Director
24 March 2016
Appointed Stenton, Raymond as Director
18 May 2015
Resigned Stenton, Raymond as Director
9 April 2015
Appointed Gill, Daniel Andrew as Director
18 February 2015
Appointed Price, Michael as Director
31 October 2014
Appointed Pickering, Jon as Director
31 October 2014
Appointed Lees, Stuart as Director
31 October 2014
Appointed Chapman, Christopher James as Director
31 October 2014
Appointed Hopley, Carlton Shaun as Director
31 October 2014
Appointed Stenton, Raymond as Director
7 October 2014
Appointed Mobley, Gareth Andrew as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09252613

Holdings 1

Companies where DW3 Products Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Premdor Crosby Limited Owns 75–100% of shares
Door-Stop International Limited Owns 75–100% of shares
DW3 Products Holdings Limited DissolvedOwns 75–100% of shares
DW3 Products Group Limited This company DissolvedOwns 75–100% of shares

Filings 87

Show all 87 filings

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