DESIGN PRINCIPLES ENGINEERING CONSULTANTS LTD

Company number 08804544 · Monitor this company

Active

5 active / 6 ceased · persons with significant control

Mr Mahmoud Rageh Ahmed Abouelhamd

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-06-18
Date of birth: September 1986
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: 7489 Al Amir Fahd, 4303 Al Adamah Dist., Dammam, 32242, Saudi Arabia

Mr Mohamed Elsayed Hassan Ibrahim Kasbia

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-06-18
Date of birth: January 1992
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: 7858 Essa Ibn Aws, 5052 Ash Sheraa Dist., Al Khobar, 34742, Saudi Arabia

Mr Ahmed Elsayed Hassan Ibrahim Kasbia

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-06-18
Date of birth: June 1994
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: 3308 Hafsa Bint Omar, 7673 Al Rawdah Dist., Riyadh, 13211, Saudi Arabia

Mr Hussein Abdelmaksoud Hussein Youssef Elfeki

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-06-18
Date of birth: March 1979
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: 8446 Ibn Al Jawzi, 3202 Ibn Khaldun Dist., Dammam, 32253, Saudi Arabia

Chalfen Nominees Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Correspondence address: 19, Leyden Street, London, E1 7LE, England
Legal form: Limited Company
Place registered: England And Wales
Registration number: 03140482
Country registered: England

Mr Bryan Thornton

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-12-18
Ceased on: 2026-06-22
Date of birth: July 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-03-15
Ceased on: 2025-12-18
Date of birth: August 1967
Nationality: British
Country of residence: England
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries 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: 2024-03-15
Ceased on: 2026-06-19
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form: Limited
Place registered: England
Registration number: 04542138
Country registered: England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-06-30
Date of birth: February 1957
Nationality: British
Country of residence: England
Correspondence address: 19, Leyden Street, London, E1 7LE

Jonathan Gardner Purdon

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-06-30
Date of birth: January 1966
Nationality: British
Country of residence: England
Correspondence address: 19, Leyden Street, London, E1 7LE

Chalfen Nominees 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

Notified on: 2016-06-30
Ceased on: 2024-03-15
Correspondence address: 19, Leyden Street, London, E1 7LE, England
Legal form: Limited Company
Place registered: England And Wales
Registration number: 03140482
Country registered: England