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Name

Central Plains Group Limited
Address
East Memus
Forfar
Angus
DD8 3TY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2019
Company Register Address Level 4 Dashwood House
London
EC2M 1QS
Company No. 11942418 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)01610 Support activities for crop production
Company Register Statusactive
Previous Names
  • Dmwsl 901 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 (3)

    Source: Companies House
    gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 12/04/2019 Ceased: 07/06/2019 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Laird, Mark Charles Status: Ceased Notified: 07/06/2019 Ceased: 10/12/2019 Date of Birth: 12/1971 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%
    •
    Stewart, Alastair Status: Ceased Notified: 07/06/2019 Ceased: 10/12/2019 Date of Birth: 12/1969 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%
    •

    Officers (7)

    Source: Companies House
    Dawson, Keith Paul 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Drin, Oleg 69 Old Broad Street, London, England Status: Active Notified: 06/02/2020 Date of Birth: 12/1975 Occupation: Business Advisor Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Gillingham, Vincent 69 Old Broad Street, London, England Status: Active Notified: 17/11/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janaway, Richard George 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Diarmid 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Poland Nationality: British
    Laird, Mark Charles 69 Old Broad Street, London, England Status: Active Notified: 07/06/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Alastair 69 Old Broad Street, London, England Status: Active Notified: 07/06/2019 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CPG Operations Limited Status: Active Notified: 04/09/2020 Companies House Number: 12701913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •