DYWIDAG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dywidag Limited. The company was founded 25 years ago and was given the registration number 03708618. The firm's registered office is in BURY. You can find them at Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	DYWIDAG LIMITED
Company Number	:	03708618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England, BL9 7NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	01 July 2022	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	28 July 2021	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	11 April 2022	Active
28 Adlington Drive, Sandbach, CW11 1DX	Secretary	22 March 1999	Active
33 Rosewood Avenue, Tottington, Bury, BL8 3HG	Secretary	20 June 2002	Active
7 Lansdowne Close, Ramsbottom, Bury, BL0 9WE	Secretary	07 August 2001	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Secretary	28 July 2021	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	04 February 1999	Active
Datum House, The Pavilions, Bridge Hall Lane Bury, BL9 7NY	Director	01 October 2018	Active
Datum House, The Pavilions, Bridge Hall Lane Bury, BL9 7NY	Director	01 November 2012	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	17 March 2014	Active
Dale Head, Irwell Springs, Weir, Bacup, OL13 8QX	Director	20 June 2002	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	28 July 2021	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	01 October 2018	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	01 April 2019	Active
Beckett House, Moorside Road, Turton, Bolton, England, BL7 0JY	Director	22 March 1999	Active
Datum House, The Pavilions, Bridge Hall Lane Bury, BL9 7NY	Director	01 October 2018	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	01 November 2017	Active
Datum House, The Pavilions, Bridge Hall Lane Bury, BL9 7NY	Director	01 November 2012	Active
8 Church Rise, Sandiway, CW8 2WE	Director	22 March 1999	Active
Datum House, The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX	Director	28 July 2021	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	04 February 1999	Active

People with Significant Control

Dsi Construction Holdings Luxembourg S.A.R.L.
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	Luxembourg
Address	:	2, Rue Edward Steichen, Luxembourg, Luxembourg, L-2540
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Peder Erik Prahl
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Swedish
Country of residence	:	England
Address	:	Datum House, The Pavilions, Bury, England, BL9 7NX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Dsi Construction Holdings Uk Limited
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, England, CV47 0FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rory Patrick O'Rourke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX
Nature of control	:	Ownership of shares 75 to 100 percent

DYWIDAG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement