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Nom	Darwin Group Limited
Adresse	London House Shawbury Heath Shawbury Shrewsbury SY4 4EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Société Numéro de Registre	05395228 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Built Offsite Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goldfoster Limited Status: Active Notified: 06/04/2016 Companies House Number: 05387578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

Collins, John Mark Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ibbetson, Daniel Frederick Shawbury Business Park, Shrewsbury Status: Active Notified: 12/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 01/12/2011 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Simon Shawbury Business Park, Shrewsbury Status: Active Notified: 12/02/2025 Role: Secretary

Urwin, Gavin Shawbury Business Park, Shrewsbury Status: Active Notified: 12/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Hugh Richard Oswestry, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 20/04/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Deeth, Adam John Shawbury Business Park, Shrewsbury Status: Ceased Notified: 19/10/2020 Ceased: 31/03/2021 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury Status: Ceased Notified: 25/10/2006 Ceased: 10/02/2025 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury Status: Ceased Notified: 31/03/2021 Ceased: 10/02/2025 Role: Secretary

Snook, Robert Marcus Shawbury Business Park, Shrewsbury Status: Ceased Notified: 20/04/2023 Ceased: 26/07/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Darwin Building Systems LTD Status: Active Notified: 01/08/2019 Companies House Number: 11777635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Darwin Design LTD Status: Active Notified: 01/08/2019 Companies House Number: 10928282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Darwin Healthcare LTD Status: Active Notified: 01/08/2019 Companies House Number: 10927833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Darwin Living Limited Status: Active Notified: 26/11/2019 Companies House Number: 12334951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Darwin Offsite LTD Status: Active Notified: 01/08/2019 Companies House Number: 10930938 Nature of Control

Ownership of shares - 75% or more

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GB ON-Demand Healthcare Infrastructure Solutions Limited Status: Active Notified: 01/08/2019 Companies House Number: 10927802 Nature of Control

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GB Passivbuild Limited Status: Active Notified: 02/12/2020 Companies House Number: 13056417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Passive Build Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Passive Buildings Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Permanent Fasttrack LTD Status: Active Notified: 06/04/2016 Companies House Number: 07427408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Darwin Group Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)