David Brown Systems Chile (Holdings) Limited
- Company number
- 07319277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2010
- Nature of business
- Activities of head offices
- Corporate group
- David Brown Systems UK Limited (4 companies)
Registered office
Previous names
- Dunwilco (1676) Limited (until 9 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 20 Jul 2010 | 18 Nov 2010 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Director | 20 Jul 2010 | 18 Nov 2010 |
| ROSE, Kenneth Charles | Director | 20 Jul 2010 | 18 Nov 2010 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 20 Jul 2010 | 18 Nov 2010 |
| CHARLSON, Geoffrey | Director | 18 Nov 2010 | 28 Feb 2011 |
| HOLLAND, Mark Harry | Director | 18 Nov 2010 | 1 Jul 2011 |
| BINGHAM, Pamela Ann | Secretary | 18 Nov 2010 | 1 Feb 2012 |
| PATERSON, Norman John | Director | 18 Nov 2010 | 17 Apr 2013 |
| BURLEY, Thomas | Director | 27 Feb 2017 | 18 Oct 2018 |
| TULLEY, Karen Ann | Secretary | 1 Feb 2012 | 22 May 2025 |
| MACINTOSH, Stewart Robert | Director | 25 Mar 2025 | |
| ARMITT, David | Director | 22 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Brown Systems Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £2,523,000 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
David Brown Systems Chile (Holdings) Limited → David Brown Systems UK Limited