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Companies/09252613

Dw3 Products Holdings Limited

Company profile · Barnsley

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Premdor Crosby LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-29 · No cessation recorded

Source record 4993507
Show 2 ceased records
GM
Mr Gareth Andrew MobleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 14555421
Northedge Capital Fund 1 LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 14555833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
GV
Gary VaughtonCurrent director
Appointed 2024-08-08 · 2 yrs · Managing Director
+8 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2018-01-29 · 8 yrs
+1269 others
Show 17 historical appointments
VP
Victoria Louise PhilemonResigned director
Resigned 2021-11-03 · 2 yrs · Managing Director - Europe Business Segm
CD
Clare DoyleResigned director
Resigned 2018-10-01 · 5 yrs · Managing Director
JF
Joanne FreibergerResigned director
Resigned 2018-01-29 · 3 yrs · Vice President And Treasurer
RM
Rose MurphyResigned secretary
Resigned 2018-01-29 · 6 yrs
BC
Barry CoughlanResigned director
Resigned 2018-01-29 · General Manager, UK
RM
Rose MurphyResigned director
Resigned 2018-01-29 · 6 yrs · Lawyer
CH
Carlton HopleyResigned secretary
Resigned 2017-06-30
JP
Jon PickeringResigned director
Resigned 2017-06-30 · Financier
DL
David LloydResigned director
Resigned 2017-05-02 · Chartered Accountant
KW
Ken WilliamsonResigned director
Resigned 2017-05-02 · Chartered Accountant
RF
Robert Ian FreerResigned director
Resigned 2017-03-01 · Investment Director
RS
Raymond StentonResigned director
Resigned 2016-03-24 · 1 yr · Investment Director
CH
Carlton HopleyResigned director
Resigned 2014-10-31 · 3 yrs · Director
JP
Jon PickeringResigned director
Resigned 2014-10-31 · 2 yrs · Director
CC
Christopher ChapmanResigned director
Resigned 2014-10-31 · 3 yrs · Director
SL
Stuart LeesResigned director
Resigned 2014-10-31 · 1 yr · Director
GM
Gareth MobleyResigned director
Resigned 2014-10-07 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active