DYSWIN HOLDINGS LIMITED

Company number 12950311

1 active person with significant control / 0 active statements

Redfearn And Beaumont Limited (Active)

• Correspondence address: Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
• Principal office address: Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
• Notified on: 27 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14476782
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Stuart Dyson (Ceased)

• Correspondence address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Principal office address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Notified on: 17 February 2021
• Ceased on: 27 February 2023
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Hannah Rose Coffey (Ceased)

• Correspondence address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Principal office address: Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Notified on: 17 February 2021
• Ceased on: 27 February 2023
• Date of birth: January 1977
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffrey Ronald Windas (Ceased)

• Correspondence address: Spa Field Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Principal office address: Spa Field Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
• Notified on: 14 October 2020
• Ceased on: 17 February 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors