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All Information about:
Name

Credera Limited
Address
Bankside 3
90 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 December 2017
Company No. 02387340 Show on Companies House
Previous Names
  • The DMW Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Credera Holdings Limited Status: Active Notified: 13/02/2025 Companies House Number: 10891788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buckroyd, Andrew David Status: Ceased Notified: 20/02/2017 Ceased: 07/11/2017 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dean, Christopher Alexander Status: Ceased Notified: 20/02/2017 Ceased: 07/11/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dowthwaite, John Curtiss Status: Ceased Notified: 20/02/2017 Ceased: 07/11/2017 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Dmw Group Management Limited Status: Ceased Notified: 07/11/2017 Ceased: 13/02/2025 Companies House Number: 10799113 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (10)

    Source: Companies House
    Bell, Justin Wade London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 01/08/2020 Role: Secretary
    Dean, Christopher Alexander London, England Status: Active Notified: 17/06/1994 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Greenhalgh, Simon Nicholas London, England Status: Active Notified: 24/02/2015 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kilvington, Helen Alice London, England Status: Active Notified: 20/12/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rubin, Marius Ernest London, England Status: Active Notified: 20/12/2019 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Webb, Daniel Felix Anders London, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark London, England Status: Ceased Notified: 04/12/2020 Ceased: 01/04/2025 Date of Birth: 05/1973 Occupation: Legal Counsel/solicitor Role: Director Country of Residence: United Kingdom Nationality: British