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All Information about:
Name

Dowlais Group Headquarters Limited
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 14447943 Show on Companies House
Accountsfull

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dowlais Group Limited
  • Project Beech Group Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dowlais Group Plc Status: Active Notified: 26/01/2023 Companies House Number: 14591224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G.K.N. Industries Limited Status: Ceased Notified: 27/10/2022 Ceased: 26/01/2023 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hayward, Emma Jayne 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Mcleod, Julie Elizabeth 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Role: Secretary
    Nicholson, John David 11 Bressenden Place, London, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pedder, James Victor 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1984 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Redfern, Helen 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 12/1979 Occupation: Chief People,Communication, Sustainabili Role: Director Country of Residence: England Nationality: British