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DW3 PRODUCTS HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
09252613
Incorporation Date
2014-10-07
Company Type
Private limited company (Ltd.)
Address
Barnsley, United Kingdom
Website
N/A
Source: Companies House

DW3 PRODUCTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09252613, and its current status with Companies House is inactive. The company was incorporated on 7 October 2014 and lists its registered address as Barnsley, United Kingdom. 5 shareholders are on record for DW3 PRODUCTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DW3 PRODUCTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PREMDOR CROSBY LIMITED, holding 32.1% — the largest recorded stake — followed by PREMDOR CROSBY LIMITED at 30.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PREMDOR CROSBY LIMITED 32.1% Companies House
PREMDOR CROSBY LIMITED 30.2% Companies House
PREMDOR CROSBY LIMITED 10.5% Companies House
PREMDOR CROSBY LIMITED 5.6% Companies House
PREMDOR CROSBY LIMITED 5.6% Companies House

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Officers

4

Two of the 4 officer records shown for DW3 PRODUCTS HOLDINGS LIMITED are current appointments, filed with Companies House. Gary Vaughton (appointed 2024-08-08) serves as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2018-01-29) serves as Company Secretary. The remaining 2 records shown (Rose Murphy and Victoria Philemon) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at DW3 PRODUCTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GV
Gary Vaughton ACTIVE

Appointed
2024-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
PINSENT MASONS SECRETARIAL LIMITED ACTIVE ENTITY

Appointed
2018-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Rose Murphy RESIGNED

Appointed
2018-01-29
Resigned
2024-08-08
Residence
🇺🇸 United States
Occupation
Director

VP
Victoria Philemon RESIGNED

Appointed
2021-11-03
Resigned
2024-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DW3 PRODUCTS HOLDINGS LIMITED sits 3 levels below its ultimate parent, Dutch OC Coöperatief Invest U.A.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DW3 PRODUCTS HOLDINGS LIMITED is PREMDOR CROSBY LIMITED, holding 83.9% as filed in DW3 PRODUCTS HOLDINGS LIMITED's own shareholder record with Companies House. Dutch OC Coöperatief Invest U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Dutch OC Coöperatief Invest U.A.
DW3 PRODUCTS GROUP LIMITED+ subsidiaries
GB 09252894

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Frequently Asked Questions

Who owns DW3 PRODUCTS HOLDINGS LIMITED?

Five shareholders are currently on record for DW3 PRODUCTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMDOR CROSBY LIMITED, holding 32.1% — the largest recorded stake — followed by PREMDOR CROSBY LIMITED at 30.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DW3 PRODUCTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DW3 PRODUCTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DW3 PRODUCTS HOLDINGS LIMITED have on record?

5 shareholders are shown on record for DW3 PRODUCTS HOLDINGS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is DW3 PRODUCTS HOLDINGS LIMITED's company registration number?

DW3 PRODUCTS HOLDINGS LIMITED's registration number is 09252613, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DW3 PRODUCTS HOLDINGS LIMITED still an active company?

DW3 PRODUCTS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was DW3 PRODUCTS HOLDINGS LIMITED incorporated?

DW3 PRODUCTS HOLDINGS LIMITED was incorporated on 7 October 2014, according to Companies House.

What is DW3 PRODUCTS HOLDINGS LIMITED's registered address?

The registered address on file for DW3 PRODUCTS HOLDINGS LIMITED is Barnsley, United Kingdom.

What legal structure is DW3 PRODUCTS HOLDINGS LIMITED registered as?

DW3 PRODUCTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DW3 PRODUCTS HOLDINGS LIMITED?

Two of the 4 officer records shown for DW3 PRODUCTS HOLDINGS LIMITED are current appointments, filed with Companies House. Gary Vaughton (appointed 2024-08-08) serves as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2018-01-29) serves as Company Secretary. The remaining 2 records shown (Rose Murphy and Victoria Philemon) are former appointments that have since been resigned. Management authority at DW3 PRODUCTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DW3 PRODUCTS HOLDINGS LIMITED have a parent company or subsidiaries?

DW3 PRODUCTS HOLDINGS LIMITED sits 3 levels below its ultimate parent, Dutch OC Coöperatief Invest U.A.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DW3 PRODUCTS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DW3 PRODUCTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DW3 PRODUCTS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DW3 PRODUCTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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