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Nom

HP&D Holdco Limited

Adresse
Dreadnought Works
Pensnett
Brierley Hill
DY5 4TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12349288 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)23320 - Fabrication de briques, tuiles et produits de construction, en terre cuite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Davenhill, Christopher Richard Status: Ceased Notified: 05/12/2019 Ceased: 26/02/2020 Date of Birth: 03/1959 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
    Davenhill, Christopher Richard Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davenhill, Richard Edward Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 03/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patrick-Smith, Alexander Berkeley Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preston, Kevin Ian Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 05/1959 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sykes, Polly Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB HP&D Properties Limited Status: Active Notified: 10/11/2020 Companies House Number: 11611604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hinton Perry & Davenhill Limited Status: Active Notified: 26/02/2020 Companies House Number: 00610931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors