DALBY HOMES LTD

Company number 12793635 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Keith Ian Dalby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-16
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

Mrs Toni Eva Dalby-Rose

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-01
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

Mr Nicholas Alfred Whitehead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-28
Ceased on
2023-08-10
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

Mrs Keely Ellen Whitehead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-28
Ceased on
2023-08-17
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

Mr Keith Ian Dalby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-05
Ceased on
2021-10-01
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Stable Cottage, Crossroads Farm, Sutton Lane, Retford, DN22 8SE, England