DAWSON HOLDINGS LIMITED

Profile DAWSON HOLDINGS LIMITED

Actual on 01.10.2020
Company name
DAWSON HOLDINGS LIMITED
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Company number
00034273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1891
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
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PSC and Officers DAWSON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BUNTING, Jonathan Michael
Status: Active
Appointed on: Tuesday, 05 November 2019
Correspondence address: Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
GRACE, Anthony Liam
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
MARRINER, Stuart Steven
Status: Active
Appointed on: Tuesday, 23 August 2011
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Role: Secretary
BROWN, Peter Michael
Status: Not active
Resigned on: Friday, 01 July 2005
Correspondence address: 12 Hyde Park Place, London, W2 2LH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
Country of residence: England
EVAN-COOK, Paul
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: Borderigg Benhall Mill Road, Kent, Tunbridge Wells, TN2 5JH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
CASHMORE, Mark Richard
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
PEARCE, Malcolm Victor Lawrence
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Friday, 31 March 2006
Correspondence address: Lady Farm, Chelwood, Bristol, BS39 4NN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: England
BUNTING, Jonathan Michael
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Monday, 01 October 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
CAIN, Vernon W
Status: Not active
Appointed on: Thursday, 03 March 1994
Resigned on: Monday, 04 October 1999
Correspondence address: 108 Silver Ridge Drive, Illinois, Oregon, 61061
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Director
CROSS, Neil Earl, Dr
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 19 February 2007
Correspondence address: Dawson Holdings Plc 9th Floor, Amp House Dingwall Road, Surrey, Croydon, CR0 9XA
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
CLARK, William David
Status: Not active
Appointed on: Friday, 10 April 1998
Resigned on: Monday, 24 November 2003
Correspondence address: 5 Felbridge Avenue, Pound Hill, West Sussex, Crawley, RH10 7BD
Role: Secretary
HADDON, Laurence Lyndon
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 27 November 2000
Correspondence address: Walnut Lea Beacon Hill, Penn, Buckinghamshire, High Wycombe, HP10 8NH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
INGLEBY, Bryan Clifford
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: Wentworth 355 London Road, Kent, Deal, CT14 9PS
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
GRESHAM, Nicholas John
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Saturday, 01 October 2016
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
LOWTHER, David John
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Saturday, 29 September 2007
Correspondence address: 12 Pensford Avenue, Kew, Surrey, Richmond, TW9 4HP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
BLUNDELL, David
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: 38 Rue Des Armateurs, 17350 Port D'Envaux, France, Charente Maritime
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
Country of residence: France
DICKSON, James Allison
Status: Not active
Resigned on: Thursday, 09 April 1998
Correspondence address: 66 Harpswood Lane, Saltwood, Kent, Hythe, CT21 4BJ
Role: Secretary
CONNOLLY, Gerard Vincent
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Thursday, 31 July 1997
Correspondence address: Ledbury House Manor Lane, Buckinghamshire, Gerrards Cross, SL9 7NJ
Nationality: Irish
Date of birth: July 1947
Role: Director
Occupation: Company Director
OPDEWEEGH, Jozef
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Tuesday, 05 November 2019
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: American,Belgian
Date of birth: April 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BAUERNFEIND, David Gregory
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Tuesday, 12 June 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAWLEY, Hugh Charles Laurence
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 23 August 2011
Correspondence address: Red Roke 137 Epsom Road, Merrow, Surrey, Guildford, GU1 2PP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 23 August 2011
Correspondence address: Malvern Terrace, Islington, United Kingdom, London, N1 1HR, 2
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FREER, Nigel Rodney
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 23 August 2011
Correspondence address: The Drey 12 Lakewood Road, Chandlers Ford, Hampshire, Eastleigh, SO53 1ES
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
KEELING, Maribeth
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Tuesday, 23 August 2011
Correspondence address: 1 Blenheim Road, United Kingdom, Surrey, Epsom, KT19 9AP, Blenheim House
Role: Secretary
MCCARTHY, James John
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 23 August 2011
Correspondence address: 1 Blenheim Road, United Kingdom, Surrey, Epsom, KT19 9AP, Blenheim House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNEDY, Alan Gilbert
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
HARRIS, Peter Robert
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Tuesday, 30 June 2009
Correspondence address: Four Winds, Fireball Hill, Berkshire, Sunningdale, SL5 9PJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BAROUX, Jean-Claude
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: 16 Rue Du Lycee, France, 92330 Sceaux, FOREIGN
Nationality: French
Date of birth: January 1945
Role: Director
Occupation: Director
DAVIES, Ian Robert
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 17 February 2010
Correspondence address: Cowesfield House, Salisbury, Cowesfield, SP5 2QY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
MCCARTHY, James John
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 18 May 2005
Correspondence address: Broadview House, 34 Avenue Road, Warwickshire, Stratford Upon Avon, CV37 6UN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Executive
WOOD, Adrian Lewis
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Wednesday, 30 June 2010
Correspondence address: 1 Blenheim Road, United Kingdom, Surrey, Epsom, KT19 9AP, Blenheim House
Role: Secretary
BAKER, Dennis Henry
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 3a Hillcrest Road, Saltwood, Kent, Hythe, CT21 5EX
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REDINGTON, John William
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 19 Welcomes Road, Surrey, Kenley, CR8 5HA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
WOOD, Adrian Lewis, Doctor
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Blenheim Road, United Kingdom, Surrey, Epsom, KT19 9AP, Blenheim House
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Smiths News Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Rowan House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 01 February 2017
Legal form: Persons With Significant Control Statement