HINTON PERRY & DAVENHILL LIMITED

Profile HINTON PERRY & DAVENHILL LIMITED

Actual on 01.07.2021
Company name
HINTON PERRY & DAVENHILL LIMITED
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Company number
00610931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
23320 - Manufacture of bricks, tiles and construction products, in baked clay
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Registered office address
DREADNOUGHT WORKS, PENSNETT, WEST MIDLANDS, BRIERLEY HILL, DY5 4TH
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PSC and Officers HINTON PERRY & DAVENHILL LIMITED

Officers

(as of 18.09.2020)

DAVENHILL, Christopher Richard
Status: Active
Correspondence address: The Bower Kinlet Road, Far Forest, Kidderminster, England, Worcestershire, DY14 9UF
Role: Secretary
DAVENHILL, Christopher Richard
Status: Active
Correspondence address: The Bower Kinlet Road, Far Forest, Kidderminster, England, Worcestershire, DY14 9UF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVENHILL, Richard Edward
Status: Active
Correspondence address: The Hall Barn Dunley, Stourport On Severn, Worcestershire, DY13 0TX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: England
PATRICK SMITH, Alexander
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: The Malthouse Burghclere, Newbury, Berkshire, RG20 9HL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRESTON, Kevin Ian
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 127 Richborough Drive, Dudley, West Midlands, DY1 3PZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
DAVENHILL, Patricia
Status: Not active
Resigned on: Friday, 23 May 2003
Correspondence address: White Lodge, Belbroughton, Stourbridge, West Midlands, DY9 9UB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Housewife
DAVENHILL, Etheldrea
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: Flat 6, Westley Court, Kidderminster, Worcs
Nationality: British
Date of birth: April 1906
Role: Director
Occupation: Company Director
WRIGHT, Edwin Walker
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: 20 Waterloo Road, Wolverhampton, West Midlands, WV1 4BY
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Solicitor
DAVENHILL, Patricia Anne
Status: Not active
Resigned on: Wednesday, 08 January 2020
Correspondence address: Dreadnought Works Pensnett, Brierley Hill, West Midlands, DY5 4TH
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
Country of residence: England
DAVENHILL, Peter Anthony Richard
Status: Not active
Resigned on: Wednesday, 08 January 2020
Correspondence address: Dreadnought Works Pensnett, Brierley Hill, West Midlands, DY5 4TH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Tile Manufacturer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 08 November 2018
Legal form: Persons With Significant Control Statement
Hp&D Holdco Limited
Status: Active
Notified on: Wednesday, 26 February 2020
Correspondence address: Dreadnought Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Trustees Of R.E. Davenhill Reversionary Interest Settlement
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Dreadnought Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs. E.D. Davenhill No.1 Settlement
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Dreadnought Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs. E.D. Davenhill No.2 Settlement
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Dreadnought Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Trustees Of P.A.R. Davenhill Reversionary Interest Settlement
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Dreadnought House Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Trustees Of R.E Davenhill Reversionary Interest Settlement
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: Dreadnought Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 08 November 2018
Legal form: Persons With Significant Control Statement
Davenhill Investments Holdings Limited
Status: Not active
Notified on: Wednesday, 26 February 2020
Correspondence address: Dreadnought Works Brierley Hill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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