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D P M CONSIGNMENTS LTD

Active
09718179·incorporated 2015-08-05

D P M CONSIGNMENTS LTD is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718179; OpenRegistry canonical ID GB-09718179-d-p-m-consignments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
159 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

D P M CONSIGNMENTS LTD has 3 persons with significant control on file:

  • Mr Paul Wadman born 1958 resident in United Kingdom, British national. Notified 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Preedy born 1970 resident in United Kingdom, British national. Notified 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean James Conduit born 1980 resident in United Kingdom, British national. Notified 2020-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Matthew Beverley born 1976 resident in United Kingdom, British national. Notified 2022-06-06. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathleen Joan Conduit born 1983 resident in United Kingdom, British national. Notified 2022-09-13. Ceased 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Premium Estates Ltd (England reg. 11958360). Notified 2022-06-06. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2016-08-04. Ceased 2020-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

D P M CONSIGNMENTS LTD has previously traded as:

  • HARLEQUIN SEARCHES LIMITED (until 2020-07-15)

Similar UK companies

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