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All Information about:
Name

Dene River Limited
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA
VAT ID no VAT ID available
Company No. 11390075 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Dt Sub 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hhmc (Kineton) Limited Status: Active Notified: 30/12/2019 Companies House Number: 11871445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Christopher John Status: Active Notified: 31/05/2018 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
    •
    Taylor, Michael James Status: Active Notified: 31/05/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 30/12/2019 Ceased: 20/07/2020 Companies House Number: 04302563 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Preece, Timothy James Status: Ceased Notified: 31/05/2018 Ceased: 30/12/2019 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Read-Jones, Martin Richard Status: Ceased Notified: 31/05/2018 Ceased: 30/12/2019 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Preece, Timothy James Wellesbourne, Warwick, Warwickshire, England Status: Active Notified: 31/05/2018 Date of Birth: 11/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Read-Jones, Martin Richard Wellesbourne, Warwick, Warwickshire, England Status: Active Notified: 31/05/2018 Date of Birth: 04/1973 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher John Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 07/1953 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Taylor, Michael James Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 03/1957 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KP (Kineton) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11882350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •