Darwin Group Limited
- Company number
- 05395228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2005
- Nature of business
- Other manufacturing n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Pacific Topco Limited (19 companies)
Registered office
Previous names
- Built Offsite Limited (until 18 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERCE, Lesley | Director | 9 Dec 2013 | 25 Feb 2022 |
| DEETH, Adam John | Director | 19 Oct 2020 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldfoster Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Darwin Group Limited → Goldfoster Limited → Project Florence Bidco Limited → Project Florence Topco Limited → Portakabin Limited → Portakabin Holdco Limited
Controls
- Darwin Healthcare Ltd (10927833)
- On Demand Healthcare Solutions Limited (10927834)
- On-Demand Healthcare Infrastructure Solutions Limited (10927802)
Companies at the same address
- Darwin Healthcare Ltd (10927833)
- Goldfoster Limited (05387578)
- Project Florence Bidco Limited (13871181)
- Project Florence Topco Limited (13870106)