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Nom

Devondale Holdings Limited
Adresse
Unit 2
Mill End Road
High Wycombe
HP12 4AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08772208 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grant & Stone Limited Status: Active Notified: 31/05/2021 Companies House Number: 01987538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, Paul Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Date of Birth: 07/1972 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cudd, Peter Allan High Wycombe, England Status: Active Notified: 31/05/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    House, Darren Paul High Wycombe, England Status: Active Notified: 31/05/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    House, Nicolas Arthur High Wycombe, England Status: Active Notified: 31/05/2021 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Robinson, Richard Philip High Wycombe, England Status: Active Notified: 31/05/2021 Role: Secretary
    Robinson, Richard Philip High Wycombe, England Status: Active Notified: 31/05/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Paul Stuart High Wycombe, England Status: Ceased Notified: 12/11/2013 Ceased: 14/08/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Devondale Electrical Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01588544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •