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Dowlais Group PLC

Adresa
2nd Floor, Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. srpen 2018
Company No. 14591224 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GKN Group Services LTD
  • GKN Trading Limited
  • Dowlais Group Headquarters PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Melrose Industries Plc Status: Ceased Notified: 18/01/2023 Ceased: 20/04/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shield Trust Limited Status: Ceased Notified: 13/01/2023 Ceased: 18/01/2023 Companies House Number: 00698840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Barkham, Fiona Margaret London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Celia Frances London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butterworth, Liam London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Fioroni, Roberto London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Harrison, Philip James London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mackenzie Smith, Simon London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicholson, John David London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary
    Vasudeva, Shali London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Innes, Alexandra Winifred Louise London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 21/05/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Martin, Geoffrey Peter London, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 21/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peckham, Simon London, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 31/12/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dowlais Group Headquarters Limited Status: Active Notified: 26/01/2023 Companies House Number: 14447943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GKN Industries Limited Status: Active Notified: 12/04/2023 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GKN Powder Metallurgy Holdings Limited Status: Active Notified: 12/04/2023 Companies House Number: 00347378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors