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Companies/01063766

Dewhirst Group Limited

Activities of head offices · Durham

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Drifford Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-14 · No cessation recorded

Source record 112503012
Show 1 ceased record
Kirkgate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-14

Source record 119203467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
GS
Gregory Michael SevilleCurrent director
Appointed 2025-07-01 · 1 yr · Director
+5 others
PW
Paul WarrenCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
TG
Tom Sebastian GilbertCurrent secretary
Appointed 2025-05-01 · 1 yr
CW
Colin WaferCurrent director
Appointed 2021-12-07 · 4 yrs · Company Director
+14 others
AW
Anthony WoodCurrent director
Appointed 2009-02-01 · 17 yrs · Company Director
+15 others
Show 17 historical appointments
KT
Kieron TraynorResigned director
Resigned 2009-02-01 · 4 yrs · Company Director
CW
Christopher WildeResigned secretary
Resigned 2009-02-01 · 16 yrs · Accountant
DS
David StonierResigned director
Resigned 1997-12-04 · 7 yrs · Director
DW
David WilliamsResigned director
Resigned 1995-09-01 · 5 yrs · Company Director
BF
Brian FarrowResigned director
Resigned 1993-07-12 · 13 yrs · Managing Director Dewhirst Lad
MT
Michael TerryResigned director
Resigned 1993-07-12 · 11 yrs · Group Design & Product Dir
JH
John HaleyResigned director
Resigned 1992-06-29 · 7 yrs · Director
JD
James DewhirstResigned director
Resigned 1992-06-29 · 11 yrs · Director
HV
Henry ViceResigned director
Resigned 1992-06-29 · 2 yrs · Director
DP
David PerryResigned director
Resigned 1992-06-29 · 9 yrs · Company Director
BA
Barry AlbonResigned director
Resigned 1992-06-29 · 7 yrs · Director
TH
Timothy HorsellResigned director
Resigned 1992-06-29 · 9 yrs · Director
TD
Timothy DewhirstResigned director
Resigned 1992-06-29 · 11 yrs · Director
ID
Ian DewhirstResigned director
Resigned 1992-06-29 · 11 yrs · Director
SB
Scott BeattieResigned directorResigned secretary
Resigned 1992-06-29 · 16 yrs · Director
DW
David WittResigned director
Resigned 1992-06-29 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active