DW3 PRODUCTS HOLDINGS LIMITED
Company Number 09252613
Status
Dissolved
Incorporated
October 7, 2014
Entity Type
Ltd
Registered Office
Birthwaite Business Park Huddersfield Road
Barnsley
S75 5JS
70100
Previous Names
DONNIE TOPCO LIMITED
Ceased on Nov 14, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 3, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DW3 PRODUCTS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09252613, this organization has been active since October 2014. Primarily in the 70100 sector, the business maintains its official headquarters at Birthwaite Business Park Huddersfield Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 7, 2026
Gazette
Apr 7, 2026
Dissolution
Mar 31, 2026
Officers
Jan 15, 2025
Officers
Jan 15, 2025
Officers
Jan 15, 2025
Officers
Jan 15, 2025
Officers
Jan 15, 2025
Restoration
Jan 15, 2025
Gazette
Jun 28, 2022
Gazette
Apr 12, 2022
Dissolution
Mar 31, 2022
Officers
Nov 11, 2021
Confirmation Statement
Oct 21, 2021
Accounts
Jul 28, 2021
Officers
Jun 28, 2021
Accounts
Jan 7, 2021
Accounts
Nov 24, 2020
Confirmation Statement
Oct 9, 2020
Confirmation Statement
Oct 21, 2019
Accounts
Apr 7, 2019
Gazette
Mar 16, 2019
Accounts
Mar 15, 2019
Gazette
Mar 5, 2019
Confirmation Statement
Nov 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Premdor Crosby Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gareth Andrew Mobley
• Ownership of shares 25 to 50 percent
Northedge Capital Fund 1 Lp
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
10%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17525362
AVON AGGREGATOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525589
AVON TOPCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525731
AVON BIDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523035
RL INFRA (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523186
RL INFRA (ASSETCO) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523404
RL INFRA NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17520198
DC5 NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17518441
DC5 (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC336908
CADPEOPLE UK LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17483962
TOTAL ACQUISITION COMPANY LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17462560
SPODE GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303579
GBE-N (GWYNDOD) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303580
GWYNDOD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC204560
IOMART GROUP PLC
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303751
GWYNDOD POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303754
GWYNDOD POWER STATION LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC891739
ENTRION WIND UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC888639
GEOTHERMAL NOW LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17147287
HIGH ACHIEVER PROGRAMME
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC872714
NEW LABELS UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16855857
CBIZ HL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817657
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817993
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06360806
CAM MANAGEMENT SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
03892954
CASTELLAN SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05424046
RISKONNECT ACTIVE RISK GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
09188347
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
02119606
RISKONNECT ACTIVE RISK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06970021
MAGIQUE GALILEO SOFTWARE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC705626
RESONANCE MELROSE WIND LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13804429
RESONANCE NI POWER II LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC709702
RESONANCE BRITISH WIND SOUTH WEST LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16422112
SPORT ALLIANCE LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05433881
SOLIDOR LIMITED
VAUGHTON, Gary John is a director
09252894
DW3 PRODUCTS GROUP LIMITED
VAUGHTON, Gary John is a director
07720089
PASSIVDOR LIMITED
VAUGHTON, Gary John is a director
04663296
MASONITE EUROPE LIMITED
VAUGHTON, Gary John is a director
03226252
PREMDOR U.K. HOLDINGS LIMITED
VAUGHTON, Gary John is a director
06498960
DOOR-STOP INTERNATIONAL LIMITED
VAUGHTON, Gary John is a director
03227274
PREMDOR CROSBY LIMITED
VAUGHTON, Gary John is a director
09700223
EVERY CHILD MATTERS ACADEMY TRUST
VAUGHTON, Gary John is a director
05158665
TALASEY LTD
VAUGHTON, Gary John is a director
05817473
BRITISH WOODWORKING FEDERATION
VAUGHTON, Gary John is a director