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All Information about:

                        
Name

Darwin Group Limited

Address
London House
Shawbury Heath
Shawbury
Shrewsbury
SY4 4EA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 April 2020
Company No. 05395228 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Built Offsite Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goldfoster Limited Status: Active Notified: 06/04/2016 Companies House Number: 05387578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Collins, John Mark Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pierce, Jamie Anthony Graham Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 01/12/2011 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 25/10/2006 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 31/03/2021 Role: Secretary
    Adams, Hugh Richard Oswestry, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 20/04/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snook, Robert Marcus Shawbury Business Park, Shrewsbury Status: Ceased Notified: 20/04/2023 Ceased: 26/07/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Darwin Building Systems LTD Status: Active Notified: 01/08/2019 Companies House Number: 11777635 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 Darwin Design LTD Status: Active Notified: 01/08/2019 Companies House Number: 10928282 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 Darwin Healthcare LTD Status: Active Notified: 01/08/2019 Companies House Number: 10927833 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 Darwin Living Limited Status: Active Notified: 26/11/2019 Companies House Number: 12334951 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 Darwin Offsite LTD Status: Active Notified: 01/08/2019 Companies House Number: 10930938 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 ON-Demand Healthcare Infrastructure Solutions Limited Status: Active Notified: 01/08/2019 Companies House Number: 10927802 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 Passivbuild Limited Status: Active Notified: 02/12/2020 Companies House Number: 13056417 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 Passive Build Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058133 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 Passive Buildings Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058257 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 Permanent Fasttrack LTD Status: Active Notified: 06/04/2016 Companies House Number: 07427408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors