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All Information about:

                        
Name

Dyer & Butler 2014 Limited

Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 09286713 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 October 2014
AccountsFULL
last accounts made up to 31 March 2021
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB M Group Services Limited Status: Active Notified: 19/12/2016 Companies House Number: 10260164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edwards, James Neil Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whitehouse, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Arnold, James Michael Stevenage, Hertfordshire, England Status: Active Notified: 19/12/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, John Harold Stevenage, Hertfordshire, England Status: Active Notified: 29/10/2014 Date of Birth: 03/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Ilaria Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB M Group Transport Limited Status: Ceased Notified: 19/12/2016 Ceased: 31/05/2022 Companies House Number: 04807657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors