# Dewhirst Holdco Limited

## Details

- **Company number:** [15806561](https://find-and-update.company-information.service.gov.uk/company/15806561)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Jun 2024
- **Registered office:** Ground Floor, Indigo House, Belmont Business Park, Durham, DH1 1TW
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Tom Sebastian | secretary | 1 May 2025 |  |
| SEVILLE, Gregory Michael | director | 27 Aug 2024 |  |
| WARREN, Paul Anthony | director | 27 Aug 2024 |  |
| WOOD, Anthony James Mark | director | 27 Jun 2024 |  |
| WAFER, Colin Andrew | director | 27 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gregory Michael Seville | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jun 2024 |  |
| David Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jun 2024 | 27 Aug 2024 |





## Controls

- [Drifford Group Limited](/company/07998509) (07998509)



## Directors' other companies

- [WARREN, Paul Anthony](/person/9017319) - director at [Whinmoor (Seacroft) Limited](/company/00340548)
- [WARREN, Paul Anthony](/person/9017319) - director at [Drifford Group Limited](/company/07998509)
- [WARREN, Paul Anthony](/person/9017319) - director at [Dewhirst Group Limited](/company/01063766)
- [WARREN, Paul Anthony](/person/9017319) - director at [Castlecrafts Limited](/company/00535318)
- [WARREN, Paul Anthony](/person/9017319) - director at [Dewhirst Overseas Limited](/company/03026789)
- [WARREN, Paul Anthony](/person/9017319) - director at [Dewhirst Properties Limited](/company/02561844)



## Companies at the same address

- [Castlecrafts Limited](/company/00535318) (00535318)
- [Dewhirst Group Limited](/company/01063766) (01063766)
- [Dewhirst Overseas Limited](/company/03026789) (03026789)
- [Dewhirst Properties Limited](/company/02561844) (02561844)
- [Drifford Group Limited](/company/07998509) (07998509)
- [Whinmoor (Seacroft) Limited](/company/00340548) (00340548)