# David Brown Systems Chile (Holdings) Limited

## Details

- **Company number:** [07319277](https://find-and-update.company-information.service.gov.uk/company/07319277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2010
- **Registered office:** PARK WORKS, PARK ROAD, LOCKWOOD, HD4 5DD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [David Brown Systems UK Limited](/group/62404) (4 companies)


## Previous names

- Dunwilco (1676) Limited (until 9 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | corporate-director | 20 Jul 2010 | 18 Nov 2010 |
| D.W. COMPANY SERVICES LIMITED | corporate-secretary | 20 Jul 2010 | 18 Nov 2010 |
| D.W. DIRECTOR 1 LIMITED | corporate-director | 20 Jul 2010 | 18 Nov 2010 |
| ROSE, Kenneth Charles | 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 2021 | £2,523,000 | 0 |



## Owned by

David Brown Systems Chile (Holdings) Limited → [David Brown Systems UK Limited](/company/SC341775)




## Directors' other companies

- [ARMITT, David](/person/7153674) - director at [David Brown Santasalo UK (Industrial) Ltd](/company/06677806)
- [ARMITT, David](/person/7153674) - director at [Pioneer Flying Company Limited](/company/SC160218)
- [MACINTOSH, Stewart Robert](/person/7153676) - director at [David Brown Santasalo UK (Industrial) Ltd](/company/06677806)