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Nom

Darwin Group Limited

Adresse
London House
Shawbury Heath
Shawbury
Shrewsbury
SY4 4EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
Société Numéro de Registre 05395228 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Built Offsite Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goldfoster Limited Status: Active Notified: 06/04/2016 Companies House Number: 05387578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Collins, John Mark Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pierce, Jamie Anthony Graham Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 01/12/2011 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 25/10/2006 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 31/03/2021 Role: Secretary
    Snook, Robert Marcus Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Darwin Building Systems LTD Status: Active Notified: 01/08/2019 Companies House Number: 11777635 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 Darwin Contracting LTD Status: Active Notified: 01/08/2019 Companies House Number: 10927802 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 Darwin Design LTD Status: Active Notified: 01/08/2019 Companies House Number: 10928282 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 Darwin Healthcare LTD Status: Active Notified: 01/08/2019 Companies House Number: 10927833 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 Darwin Living Limited Status: Active Notified: 26/11/2019 Companies House Number: 12334951 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 Darwin Offsite LTD Status: Active Notified: 01/08/2019 Companies House Number: 10930938 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 Passivbuild Limited Status: Active Notified: 02/12/2020 Companies House Number: 13056417 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 Passive Build Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058133 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 Passive Buildings Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058257 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 Permanent Fasttrack LTD Status: Active Notified: 06/04/2016 Companies House Number: 07427408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors