DYWIDAG LIMITED

Company number 03708618

1 active person with significant control / 0 active statements

Dsi Construction Holdings Luxembourg S.A.R.L. (Active)

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, Luxembourg, Luxembourg, L-2540
• Notified on: 30 July 2021
• Governing law: Luxembourg
• Legal form: Société À Responsabilité Limitée
• Place registered: Luxembourg
• Registration number: B189926
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Mr Peder Erik Prahl (Ceased)

• Correspondence address: Datum House, The Pavilions, Bridge Hall Lane, Bury, Lancashire, England, BL9 7NX
• Notified on: 1 October 2018
• Ceased on: 31 August 2021
• Date of birth: November 1964
• Nationality: Swedish
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dsi Construction Holdings Uk Limited (Ceased)

• Correspondence address: C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, England, CV47 0FG
• Notified on: 1 October 2018
• Ceased on: 30 July 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10096683
• Incorporated in: Uk
• 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 Rory Patrick O'Rourke (Ceased)

• Correspondence address: Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, England, BL9 7NX
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more