1
DKL RESOURCES LIMITED - now
HKS DAGENHAM LIMITED - 2024-12-23
VAN DALEN DAGENHAM LIMITED
- 2018-10-14
05307518 Dagenham Docks, Perry Road, Dagenham, Essex
Active Corporate (22 parents)
Officer
2006-08-29 ~ 2014-10-31
IIF 6 - Secretary → ME
2
106a Sheffield Road, Conisbrough, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
LANGLEY MOOR DEVELOPMENTS (DURHAM) LIMITED - now
VAN DALEN DURHAM LIMITED
- 2009-10-23
05307247 Alexander Rae, Nursery House, Brancepeth, Durham
Dissolved Corporate (12 parents)
Officer
2006-08-29 ~ 2009-10-16
IIF 9 - Secretary → ME
4
Acres Hill Business Park, Acres Hill Lane, Sheffield, South Yorkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-05-02 ~ now
IIF 17 - Director → ME
5
PB MANUFACTURING (2026) LIMITED
16945104 106a Sheffield Road, Conisbrough, Doncaster, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
6
VAN DALEN CHATHAM LIMITED
- now 04095380VAN DALEN LONDON LIMITED - 2004-11-23
EASIMET LONDON LIMITED - 2003-06-04
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 8 - Secretary → ME
7
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 11 - Secretary → ME
8
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 15 - Secretary → ME
9
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 13 - Secretary → ME
10
VAN DALEN MIDLANDS REGION HOLDINGS LIMITED
06035992 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2014-08-31
IIF 5 - Secretary → ME
11
VAN DALEN NORTHERN REGION HOLDINGS LIMITED
06036007 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2014-08-31
IIF 3 - Secretary → ME
12
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2014-08-31
IIF 4 - Secretary → ME
13
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 12 - Secretary → ME
14
VAN DALEN SOUTH SHIELDS LIMITED
05307265 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2006-08-29 ~ 2014-08-31
IIF 14 - Secretary → ME
15
VAN DALEN SOUTHERN REGION HOLDINGS LIMITED
- now 06036017VAN DALEN SOUTHERN REGION HOLDINGS LIMITED
- 2008-07-30
06036017 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2014-08-31
IIF 2 - Secretary → ME
16
VAN DALEN UK HOLDINGS LIMITED
- now 03956065VAN DALEN HOLDINGS LIMITED - 2004-11-23
EASIMET HOLDINGS LIMITED - 2003-06-03
GRAPHIC AUCTIONS LIMITED - 2000-11-01
MARABROOK LIMITED - 2000-04-25
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-29 ~ 2007-07-04
IIF 10 - Secretary → ME
2014-05-27 ~ 2014-10-31
IIF 1 - Secretary → ME
17
EASIMET LIMITED - 2003-04-14
SHANDENE LIMITED - 2000-07-17
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (21 parents)
Officer
2006-08-29 ~ 2014-10-31
IIF 7 - Secretary → ME