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Companies/09572318

D&P Group Limited

Activities of other holding companies n.e.c. · Wakefield

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

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-07 · No cessation recorded

Source record 127432176
Show 4 ceased records
RR
Mr Rod Roberts DearIndividual
Shares: over 50%, up to 75%

Notified 2016-06-17 · Ceased 2017-06-30

Source record 127084341
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-17 · Ceased 2022-11-07

Source record 127244247
Shares: over 25%, up to 50%

Notified 2016-06-17 · Ceased 2019-09-30

Source record 134690394
RR
Mr Rod Roberts-DearIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 130829548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Sue HowramCurrent secretary
Appointed 2023-07-01 · 3 yrs
+3 others
KH
Kevin HillCurrent director
Appointed 2018-03-13 · 8 yrs · Director
+5 others
AJ
Andrew JonesCurrent director
Appointed 2017-12-14 · 8 yrs · Commercial Director
+3 others
Show 3 historical appointments
PR
Peter RenderResigned director
Resigned 2017-06-30 · Financial Director
AM
Andrew MchaleResigned director
Resigned 2016-06-17 · 1 yr · Non-Executive Director
RR
Rod Roberts DearResigned director
Resigned 2015-05-01 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active