# Dsbp Worcester Holdings Limited

## Details

- **Company number:** [04637569](https://find-and-update.company-information.service.gov.uk/company/04637569)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2003
- **Dissolved:** 7 Aug 2026
- **Registered office:** JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [RG Tees Valley Limited](/group/101290) (16 companies)


## Previous names

- HW Worcester Holdings Limited (until 7 Dec 2023)
- Mcknights Holdings Limited (until 7 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jan 2003 | 15 Jan 2003 |
| A.C. DIRECTORS LIMITED | corporate-nominee-director | 15 Jan 2003 | 15 Jan 2003 |
| MCKNIGHT, Colin Graham | director | 15 Jan 2003 | 25 Apr 2012 |
| MCKNIGHT, Colin Graham | secretary | 15 Jan 2003 | 25 Apr 2012 |
| SAYER, Patricia Ann | secretary | 25 Apr 2012 | 31 Mar 2017 |
| SAYER, Patricia Ann | director | 15 Jan 2003 | 31 Mar 2017 |
| ELLIOTT, John Mark Fairfax | director | 15 Jan 2003 | 31 Mar 2017 |
| MINIFIE, Andrew Stephen | director | 1 Sep 2010 | 31 Jan 2020 |
| PAINTER, John Harvey | director | 1 Oct 2018 | 31 Mar 2021 |
| PEARCE, Timothy Darren | director | 28 Feb 2015 |  |
| HOLDWAY, Darren John | director | 1 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Darren Pearce | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Jul 2022 |
| Hw Birmingham Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £169,239 | - | 2 |
| 31 Mar 2022 | £807,827 | £24,935 | 2 |
| 31 Mar 2021 | £539,892 | - | 2 |
| 31 Mar 2020 | £264,262 | - | 0 |
| 31 Mar 2019 | £264,262 | - | - |
| 31 Mar 2018 | £106,106 | - | - |



## Owned by

Dsbp Worcester Holdings Limited → [Dsbp Birmingham Limited](/company/10364938) → [Dsbp Holdings Limited](/company/09955430)



## Controls

- [Dsbp Worcester Audit Limited](/company/11501438) (11501438)




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