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Companies/09518432

D.u.l Laboratories Limited

Technical testing and analysis · Dover

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
Netlock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-09 · No cessation recorded

Source record 127478010
DW
Mr Derek Alfred WardIndividual
Significant influence or control

Notified 2024-05-09 · No cessation recorded

Source record 127476633
Show 5 ceased records
DK
Mr Dino Mubarez KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-15 · Ceased 2024-05-09

Source record 129907511
GK
Mr Grzegorz KubiakIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-03-15 · Ceased 2024-05-09

Source record 129868937
GW
Mr Grzegorz Adam WarrasIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-11-25 · Ceased 2023-03-15

Source record 133828578
NW
Miss Nikola Aleksandra WarrasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-27 · Ceased 2022-11-25

Source record 132919649
DW
Mr Derek Alfred WardIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-27

Source record 132231498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MW
Miroslawa WardCurrent director
Appointed 2024-11-21 · 1 yr · Director
+7 others
DW
Derek WardCurrent director
Appointed 2024-11-21 · 1 yr · Director
+20 others
Show 8 historical appointments
DK
Dino KhanResigned director
Resigned 2022-11-30 · 1 yr · Company Director
GW
Grzegorz WarrasResigned director
Resigned 2022-11-10 · Company Director
NW
Nikola WarrasResigned director
Resigned 2020-07-27 · 2 yrs · Director
NH
Natalie HolnessResigned director
Resigned 2020-06-01 · 1 yr · Director
GK
Grzegorz KubiakResigned director
Resigned 2020-02-07 · 4 yrs · Company Director
JS
Jitinder SehraResigned director
Resigned 2020-02-07 · 2 yrs · Company Director
MW
Miroslawa WardResigned director
Resigned 2020-02-07 · Company Director
DW
Derek WardResigned director
Resigned 2015-03-31 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active