D&P GROUP LIMITED

Company number 09572318 ·

Active

2 active / 4 ceased · persons with significant control

D&P Group Holdings 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
2022-11-07
Correspondence address
Units 1 To 4, Sirdar Business Park, Flanshaw Lane, Wakefield, WF2 9HX, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
14244948
Country registered
England

Enterprise Ventures (General Partner Coalfields Growth) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-17
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
Legal form
Private Limited Company, Incorporated
Place registered
Register Of Companies, Companies House
Registration number
06354288
Country registered
United Kingdom

Coalfields Growth Fund

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-17
Ceased on
2019-09-30
Correspondence address
Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal form
Limited Partnership
Place registered
England, Wales & Scotland
Registration number
Lp13520
Country registered
England

Mr Rod Roberts Dear

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-17
Ceased on
2017-06-30
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, WF2 0JN, England

Enterprise Ventures (General Partner Coalfields Growth) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-17
Ceased on
2022-11-07
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
Legal form
Private Limited Company, Incorporated
Place registered
Register Of Companies, Companies House
Registration number
06354288
Country registered
United Kingdom

Mr Rod Roberts-Dear

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
5 Deansway, Worcester, WR1 2JG, England