DR & P Group Limited
- Company number
- 11495016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Previous names
- Yarndell Limited (until 15 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas James Edward | Director | 6 Mar 2025 | |
| POWELL, Eliot James | Director | 20 Dec 2024 | |
| BLAND, Simon Christopher | Director | 1 Feb 2019 | |
| PAGE, John David | Director | 21 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | 28 Aug 2018 |
| Mr Craig Arthur Seed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2018 | 21 Jan 2019 |
| Mr Simon Christopher Bland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2018 | 21 Jan 2019 |
| Mr John David Page | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | 26 Feb 2021 |
| Project Hammond Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 Dormant | £480 |
Connections
Owned by
DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited → Project Flight Bidco Limited
Controls
- Abbott & Bramwell Limited (02929143)
- ARB Brokers Holdings Limited (10935971)
- Bond Private Insurance Services Limited (06506519)
- Broom Investments Limited (07906400)
- D 2 Corporate Solutions Limited (SC237824)
- David Roberts & Partners (Employee Benefits) Ltd (11959851)
- David Roberts & Partners (Insurance Brokers) Limited (01329408)
- David Roberts & Partners (York) Ltd (11894029)
- Dover Street Insurance Brokers Limited (10119835)
- Edison Ives Limited (11235888)
Directors’ other companies
- BLAND, Simon Christopher - Director at Project Flight Topco Limited
- BLAND, Simon Christopher - Director at Project Flight Bidco Limited
- BLAND, Simon Christopher - Director at ARB International Limited
- COOK, Nicholas James Edward - Director at BMS Harris & Dixon Insurance Brokers Limited
- COOK, Nicholas James Edward - Director at Blackwood Midco Limited
- COOK, Nicholas James Edward - Director at Minova Insurance Holdings Limited
- COOK, Nicholas James Edward - Director at Minova Management Services Limited
- COOK, Nicholas James Edward - Director at BMS Investment Holdings Limited
- PAGE, John David - Director at The Trafalgar 22 Investment Company Limited
- POWELL, Eliot James - Director at Project Flight Topco Limited
Companies at the same address
- Blackwood Bidco Limited (12020350)
- Blackwood Midco Limited (12023097)
- BMS Asia Holdings Limited (12690741)
- BMS US Holdings Limited (13142296)
- Channing Lucas & Partners Limited (06229756)
- Project Flight Bidco Limited (14785004)
- Project Flight Topco Limited (14784383)
- Project Hammond Bidco Limited (13090851)
- Project Hammond Midco 1 Limited (13090414)
- Project Hammond Midco 2 Limited (13090724)