David Brown Systems India (Holdings) Limited
- Company number
- 07352552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2010
- Nature of business
- Activities of head offices
- Corporate group
- David Brown Systems UK Limited (4 companies)
Registered office
Previous names
- Dunwilco (1678) Limited (until 29 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACINTOSH, Stewart Robert | Director | 25 Mar 2025 | |
| ARMITT, David | Director | 22 Feb 2011 | |
| TULLEY, Karen Ann | Secretary | 1 Feb 2012 | 22 May 2025 |
| BURLEY, Thomas | Director | 27 Feb 2017 | 18 Oct 2018 |
| MONEY, Gavin | Director | 6 Apr 2011 | 11 Dec 2013 |
| PATERSON, Norman John | Director | 22 Dec 2010 | 17 Apr 2013 |
| BINGHAM, Pamela Ann | Secretary | 22 Dec 2010 | 1 Feb 2012 |
| HOLLAND, Mark Harry | Director | 22 Dec 2010 | 10 May 2011 |
| CHARLSON, Geoffrey | Director | 22 Dec 2010 | 28 Feb 2011 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 20 Aug 2010 | 22 Dec 2010 |
| ROSE, Kenneth Charles | Director | 20 Aug 2010 | 22 Dec 2010 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Director | 20 Aug 2010 | 22 Dec 2010 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 20 Aug 2010 | 22 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Brown Systems Uk Limited | Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
David Brown Systems India (Holdings) Limited → David Brown Systems UK Limited
Directors’ other companies
- ARMITT, David - Director at David Brown Systems Chile (Holdings) Limited
- ARMITT, David - Director at Pioneer Flying Company Limited
- ARMITT, David - Director at David Brown Santasalo UK (Industrial) Ltd
- MACINTOSH, Stewart Robert - Director at David Brown Systems Chile (Holdings) Limited
- MACINTOSH, Stewart Robert - Director at David Brown Santasalo UK (Industrial) Ltd
Companies at the same address
- David Brown Santasalo UK Limited (06624684)