Filing status
- Accounts due
- 17 October 2027
- Last accounts
- 17 January 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Dewhirst Holdco Limited
- Incorporated
- 27 June 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gregory Michael SevilleColin Andrew Wafer
- Owned by
- Gregory Michael Seville
- Accounts type
- Group
- Region
- North East
- Address
- Ground FloorIndigo HouseBelmont Business ParkDurhamDH1 1TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Seville, Gregory Michael
Director · Appointed 27 August 2024
British
Born December 1966 (59)
Director · Appointed 27 August 2024
British
Born January 1971 (55)
Wafer, Colin Andrew
Director · Appointed 27 June 2024
British
Born February 1963 (63)
Wood, Anthony James Mark
Director · Appointed 27 June 2024
British
Born March 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gregory Michael Seville
Individual · Notified 27 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
27 August 2024
Ceased David Smith — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Dewhirst Holdco Limited This company
Drifford Group Limited Owns 75–100% of shares
Dewhirst Group Limited Owns 75–100% of shares
Castlecrafts Limited Owns 75–100% of shares
Dewhirst Overseas Limited Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registered office address changed |
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