DEWARSAVILE ENTERPRISES LIMITED

Company number 06804204 ·

Active

2 active / 7 ceased · persons with significant control

Haven Mill Developments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-30
Correspondence address
Office A, Wilton Road, Humberston, Grimsby, DN36 4BJ, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
16209250
Country registered
United Kingdom

Clearance Expert Limited

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
  • Right to appoint and remove directors
Notified on
2020-07-28
Correspondence address
10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England
Legal form
Private Limited Company

Mr Adrian Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-10
Ceased on
2026-04-30
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

Mr Benjamin Robinson

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-24
Ceased on
2025-11-10
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

Mr Adrian Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-30
Ceased on
2025-03-24
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

Mr Maurice George Call

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-04
Ceased on
2024-03-13
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Parklands Avenue, Humberston, DN36 4FY, England

Mr Maurice George Call

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-22
Ceased on
2024-01-23
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
21, Parklands Avenue, Humberston, Grimsby, DN36 4FY, England

Church Lane Humberston Ltd

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
2020-07-28
Ceased on
2024-10-30
Correspondence address
28, Dudley Street, Grimsby, DN31 2AB, England
Legal form
Private Limited Company

Mrs Melanie Joanne Wood

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2020-07-28
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Pleasure Island, Kings Road, Cleethorpes, North East Lincolnshire, DN35 0PL