HP&D Holdco Limited
- Company number
- 12349288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Manufacture of bricks, tiles and construction products, in baked clay
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENHILL, Christopher Richard | Secretary | 5 Dec 2019 | 1 Apr 2023 |
| DAVENHILL, Richard Edward | Director | 3 Jan 2020 | 9 Apr 2025 |
| SYKES, Polly | Secretary | 1 Apr 2023 | |
| PRESTON, Kevin Ian | Director | 5 Dec 2019 | |
| DAVENHILL, Christopher Richard | Director | 5 Dec 2019 | |
| PATRICK-SMITH, Alexander Berkeley | Director | 5 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Richard Davenhill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 26 Feb 2020 |
Accounts
Connections
Controls
- Hinton Perry & Davenhill Limited (00610931)
- HP&D Properties Limited (11611604)
Directors’ other companies
- DAVENHILL, Christopher Richard - Director at Davenhill Investments Limited
- DAVENHILL, Christopher Richard - Director at Davenhill Quarries Holdings Limited
- DAVENHILL, Christopher Richard - Director at Davenhill Investments Holdings Limited
- DAVENHILL, Christopher Richard - Director at Dreadnought Developments Holdings Limited
- PATRICK-SMITH, Alexander Berkeley - Director at Davenhill Quarries Holdings Limited
- PATRICK-SMITH, Alexander Berkeley - Director at Davenhill Investments Holdings Limited
- PATRICK-SMITH, Alexander Berkeley - Director at Dreadnought Developments Holdings Limited
- PATRICK-SMITH, Alexander Berkeley - Director at Hollybank Environmental Limited
- PRESTON, Kevin Ian - Director at Davenhill Quarries Holdings Limited
- PRESTON, Kevin Ian - Director at Dreadnought Developments Holdings Limited
Companies at the same address
- Davenhill Investments Holdings Limited (12349505)
- Davenhill Investments Limited (12351116)
- Davenhill Quarries Holdings Limited (12350182)
- Dreadnought Developments Holdings Limited (12349430)
- Dreadnought Developments Limited (12356396)
- Hinton Perry & Davenhill Limited (00610931)
- Hollybank Quarry Limited (12369456)