# Darwin Group Limited

## Details

- **Company number:** [05395228](https://find-and-update.company-information.service.gov.uk/company/05395228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2005
- **Registered office:** LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SY4 4EA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Pacific Topco Limited](/group/1774) (19 companies)


## 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 |  |




## Owned by

Darwin Group Limited → [Goldfoster Limited](/company/05387578) → [Project Florence Bidco Limited](/company/13871181) → [Project Florence Topco Limited](/company/13870106) → [Portakabin Limited](/company/00685303) → [Portakabin Holdco Limited](/company/15610153)



## Controls

- [Darwin Healthcare Ltd](/company/10927833) (10927833)
- [On Demand Healthcare Solutions Limited](/company/10927834) (10927834)
- [On-Demand Healthcare Infrastructure Solutions Limited](/company/10927802) (10927802)




## Companies at the same address

- [Darwin Healthcare Ltd](/company/10927833) (10927833)
- [Goldfoster Limited](/company/05387578) (05387578)
- [Project Florence Bidco Limited](/company/13871181) (13871181)
- [Project Florence Topco Limited](/company/13870106) (13870106)