DEAN SMITH & GRACE LTD
Company number 10405790 · Monitor this company
2 active / 4 ceased · persons with significant control
Calderdale Engineering Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2024-06-01
- Correspondence address
- Perseverance Works, Gibbet Street, Halifax, HX1 4DB, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02241329
- Country registered
- United Kingdom
Machine & Tooling Group Ltd
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-04
- Correspondence address
- 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 08478523
- Country registered
- Uk
Lg Group Holdings Ltd
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
- 2023-09-30
- Ceased on
- 2024-06-01
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, Greater London, WC2H 9JQ, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14993531
- Country registered
- England
Machine & Tooling Group Ltd
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
- 2019-01-04
- Ceased on
- 2023-09-30
- Correspondence address
- 187/188 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 08478523
- Country registered
- United Kingdom
Mr Peter Wardle
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-10-01
- Ceased on
- 2019-01-04
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Main Street, Lowick, NN14 3BH, United Kingdom
Ms Jane Hicks
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2019-01-04
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Park Avenue, Rushden, NN10 9NP, United Kingdom