D.D.E. (HOLDINGS) LIMITED

Company number 04495017 ·

Dissolved

4 active / 1 ceased · persons with significant control

Nordomatic Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-28
Correspondence address
The Pavillion, South Drive, Coleshill, Birmingham, B46 1DL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
10543203
Country registered
England

Mr Simon Keith Baines

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-25
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Richmond House, Mersey Road, Sale, Cheshire, M33 6BB

Mr David John Gould

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-25
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Richmond House, Mersey Road, Sale, Cheshire, M33 6BB

Mr Jonathan Ross Kilpatrick

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-25
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Richmond House, Mersey Road, Sale, Cheshire, M33 6BB

Dde Mb Limited

Corporate entity 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
2021-08-20
Ceased on
2025-02-28
Correspondence address
Richmond House, Mersey Road, Sale, M33 6BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13565558
Country registered
England