Company information:
Dyvell (Holdings) Limited (No: 02531375)
Address: INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Status: Active - Proposal to Strike off
Incorporated: 15-Aug-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: DANIEL V GINNETTI ( DOB: Jun-1968 From: Feb-2019 )
Resigned Director: WILLIAM DAVID BLYDE ( From: Jan-2008 To: Apr-2008 )
Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Jan-1997 To: Nov-1999 )
Resigned Director: JONSON COX ( DOB: Oct-1956 From: Mar-1994 To: Jul-1996 )
Resigned Director: HOWARD MALCOLM CRESSEY ( DOB: Aug-1955 From: Jul-1996 To: Dec-2000 )
Resigned Director: TIMOTHY GEORGE DYE ( DOB: Nov-1962 From: Aug-1991 To: Mar-1994 )
Resigned Director: DAVID HENRY FITZHERBERT ( DOB: Mar-1957 From: Aug-1991 To: Mar-1994 )
Resigned Director: ROBERT JOHN GUICE ( DOB: Sep-1966 From: Oct-2017 To: Feb-2019 )
Resigned Director: DAVID JOHN HANCOCK ( DOB: Mar-1934 From: Aug-1991 To: Mar-1994 )
Resigned Director: TERENCE JOHN HEWITT ( From: Dec-2000 To: Jun-2004 )
Resigned Director: ANDREW PETER HINTON ( DOB: Aug-1952 From: Dec-2000 To: Jan-2001 )
Resigned Director: PHILIP JOHN HUDSON ( DOB: Apr-1960 From: Nov-2000 To: Dec-2000 )
Resigned Director: JOHN PAUL JOHNSTON ( From: Aug-2011 To: Oct-2017 )
Resigned Director: RICHARD THOMAS KOGLER ( From: Jun-2004 To: Jan-2009 )
Resigned Director: DAVID ALAN LLOYD ( DOB: Sep-1962 From: Apr-2008 To: Mar-2012 )
Resigned Director: MARCUS LOVELL-SMITH ( From: Aug-1991 To: Mar-1994 )
Resigned Director: STUART DOUGLAS MCFARLANE ( DOB: Sep-1959 From: Nov-1999 To: Jul-2000 )
Resigned Director: MARK COLLIER MILLER ( From: Jun-2004 To: Dec-2010 )
Resigned Director: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938 From: Jul-1996 To: Jan-1997 )
Resigned Director: SHAZEEN SATTAR SACRANIE ( From: Jun-2004 To: Jan-2009 )
Resigned Director: PAUL SIMPSON ( DOB: Jul-1961 From: Dec-2010 To: Aug-2011 )
Resigned Director: NIGEL DAVID WYNNE TAUNT ( From: Mar-1994 To: Jul-1996 )
Resigned Director: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Jun-2004 To: Dec-2014 )
Resigned Director: STEVEN JOHN WEBB ( DOB: Apr-1963 From: Jul-2000 To: Nov-2000 )
Resigned Director: NICHOLAS ANDREW WYATT ( From: Dec-2000 To: Jun-2004 )
Resigned Secretary: MARTIN CRAIG ( From: Mar-1993 To: Mar-1994 )
Resigned Secretary: JANE CLAIRE DOWNES ( DOB: May-1962 From: Jan-1995 To: Dec-2000 )
Resigned Secretary: ANDREW PETER HINTON ( DOB: Aug-1952 From: Dec-2000 To: Jan-2001 )
Resigned Secretary: FRANCIS BERNARD HYLAND ( DOB: Feb-1938 From: Aug-1991 To: Mar-1993 )
Resigned Secretary: STEPHEN JOHN MIDDLETON ( From: Jan-2001 To: Jun-2004 )
Resigned Secretary: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938 From: Mar-1994 To: Jan-1995 )
Resigned Secretary: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Jun-2004 To: Dec-2014 )
Persons of Significant Control:
White Rose Environmental Operations Ltd, Indigo House Sussex Avenue, Leeds, LS10 2LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)