DD PRODUCTS AND SERVICES LTD - WITHAM


Company Profile Company Filings

Overview

DD PRODUCTS AND SERVICES LTD is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
DD PRODUCTS AND SERVICES LTD was incorporated 49 years ago on 16/01/1975 and has the registered number: 01196676. The accounts status is FULL and accounts are next due on 31/03/2024.

DD PRODUCTS AND SERVICES LTD - WITHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BILLERICAY DENTAL SUPPLY CO. LIMITED (until 29/01/2020)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOHANNA ELIZABETH DEASON Secretary 2020-03-27 CURRENT
MR ANDREW JAMES GAWMAN Dec 1969 British Director 2024-02-05 CURRENT
MRS SAMANTHA TYRER Feb 1970 British Director 2023-03-06 CURRENT
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-04-17 UNTIL 2017-07-31 RESIGNED
MARK WHEATSTONE Oct 1965 British Director 2007-07-18 UNTIL 2018-10-18 RESIGNED
ELIZABETH MCDONALD Secretary 2014-04-17 UNTIL 2014-10-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
ASHLEY JOHN COOK British Secretary 1997-04-28 UNTIL 1998-03-20 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MICHAEL DAVID VOLK Nov 1955 British Director 2007-07-18 UNTIL 2015-12-14 RESIGNED
DEREK NICHOLLS Apr 1946 British Director 2007-07-18 UNTIL 2013-04-30 RESIGNED
MRS ODETTE NANCY MILLS Feb 1924 British Secretary RESIGNED
PAUL VINCENT O'LEARY Sep 1960 British Secretary 1998-03-20 UNTIL 2014-04-17 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-04-17 UNTIL 2017-03-31 RESIGNED
MR TOM RIALL Apr 1960 British Director 2017-05-08 UNTIL 2022-06-06 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 UNTIL 2022-06-06 RESIGNED
PAUL VINCENT O'LEARY Sep 1960 British Director 2007-07-18 UNTIL 2014-11-14 RESIGNED
MR GORDON ARTHUR MILLS Apr 1923 British Director RESIGNED
MR JAMIE NICHOLAS MURRAY WELLS Mar 1983 British Director 2020-10-09 UNTIL 2023-04-06 RESIGNED
MARTIN ARTHUR MILLS Nov 1952 British Director RESIGNED
MR ERIC JOHN KUMP Apr 1970 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MRS ODETTE NANCY MILLS Feb 1924 British Director RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2023-09-29 RESIGNED
ASHLEY JOHN COOK British Director 1997-09-01 UNTIL 1998-03-20 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2014-04-17 UNTIL 2018-05-08 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Equityco 1 Limited 2016-04-06 - 2022-06-08 Manchester   Right to appoint and remove directors
Dd Group Holdings Ltd 2016-04-06 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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