DWF Holdings Limited

Active11552868 Private limited company
Incorporated
4 September 2018 (8 years)
Previously known as
DWF Group Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Director · Appointed 13 February 2019
British
Born November 1970
Officer history (4 former)
30 April 2026
Resigned Rimmer, Paul Robert as Director
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
1 August 2025
Appointed Rimmer, Paul Robert as Director
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
29 May 2020
Appointed Knowles, Nigel Graham, Sir as Director
29 May 2020
Resigned Leaitherland, Andrew Richard as Director
13 February 2019
Appointed Doughty, Matthew Ian as Director
4 September 2018
Appointed Leaitherland, Andrew Richard as Director
4 September 2018
Appointed Stefani, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11561594

Holdings 2

Companies where DWF Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
9 March 2019
Ceased Matthew Ian Doughty — Owns 75–100% of shares
9 March 2019
Ceased DWF LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
5 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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