Dewhirst Group Limited
- Company number
- 01063766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1972
- Nature of business
- Activities of head offices
- Corporate group
- Dewhirst Holdco Limited (7 companies)
Registered office
Previous names
- I J Dewhirst Holdings PLC (until 23 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Paul Anthony | Director | 1 Jul 2025 | |
| SEVILLE, Gregory Michael | Director | 1 Jul 2025 | |
| GILBERT, Tom Sebastian | Secretary | 1 May 2025 | |
| WAFER, Colin Andrew | Director | 7 Dec 2021 | |
| WOOD, Anthony James Mark | Director | 1 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drifford Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Aug 2024 | |
| Kirkgate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Aug 2024 |
Accounts
Connections
Owned by
Dewhirst Group Limited → Drifford Group Limited → Dewhirst Holdco Limited
Controls
- Castlecrafts Limited (00535318)
- Dewhirst Overseas Limited (03026789)
- Dewhirst Properties Limited (02561844)
- Whinmoor (Seacroft) Limited (00340548)
Directors’ other companies
- SEVILLE, Gregory Michael - Director at Drifford Group Limited
- SEVILLE, Gregory Michael - Director at Whinmoor (Seacroft) Limited
- SEVILLE, Gregory Michael - Director at Dewhirst Overseas Limited
- SEVILLE, Gregory Michael - Director at Dewhirst Properties Limited
- SEVILLE, Gregory Michael - Director at Castlecrafts Limited
- WAFER, Colin Andrew - Director at Castlecrafts Limited
- WAFER, Colin Andrew - Director at Drifford Group Limited
- WAFER, Colin Andrew - Director at Dewhirst Overseas Limited
- WAFER, Colin Andrew - Director at Whinmoor (Seacroft) Limited
- WAFER, Colin Andrew - Director at Dewhirst Properties Limited
Companies at the same address
- Castlecrafts Limited (00535318)
- Dewhirst Holdco Limited (15806561)
- Dewhirst Overseas Limited (03026789)
- Dewhirst Properties Limited (02561844)
- Drifford Group Limited (07998509)
- Whinmoor (Seacroft) Limited (00340548)