L.S.DIXON GROUP LIMITED

Profile L.S.DIXON GROUP LIMITED

Actual on 01.11.2020

Company name	L.S.DIXON GROUP LIMITED copy copied
Company number	00041902 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 September 1894 copy copied
Accounts	Actual First accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021 Last statement dated Friday, 16 October 2020
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	LOWERHOUSE MILLS, BOLLINGTON, CHESHIRE, MACCLESFIELD, SK10 5HW copy copied

Officers

(as of 18.09.2020)

BRADDOCK, Michael

Status:	Active
Appointed on:	Tuesday, 06 June 1995
Correspondence address:	Plungebrook Cottage, Plungebrook, Macclesfield, Rainow, SK10 5TD
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Mill Manager
Country of residence:	England

CAZALET, David

Status:	Active
Appointed on:	Wednesday, 15 May 2019
Correspondence address:	Albert Road, Bollington, United Kingdom, Cheshire, Macclesfield, SK10 5HW, Lowerhouse Mills
Role:	Secretary

DIXON-GREEN, Simon

Status:	Active
Appointed on:	Wednesday, 29 September 1999
Correspondence address:	Sheppards Spring House, Amport, Hampshire, Andover, SP11 8BE
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Event Manager
Country of residence:	England

DIXON, Charles Lanty Steele

Status:	Active
Appointed on:	Tuesday, 07 November 2017
Correspondence address:	Lowerhouse Mills, Bollington, Cheshire , Macclesfield, SK10 5HW
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Manager
Country of residence:	England

DIXON, Colin Steele

Status:	Active
Correspondence address:	The Old Post House, Woodmancote, Hampshire, Winchester, SO21 3BL
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Manager
Country of residence:	England

WARD, Carl

Status:	Not active
Resigned on:	Monday, 03 February 1992
Correspondence address:	Goring Lodge Cadsden Road, Buckinghamshire, Princes Risborough, HP27 0NB
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Manager

WALKER, James

Status:	Not active
Resigned on:	Saturday, 01 January 1994
Correspondence address:	9 Balliol Close, Sutton Lane Ends, Cheshire, Macclesfield, SK11 0EL
Role:	Secretary

VALINS, Michael Alexander

Status:	Not active
Resigned on:	Saturday, 18 June 2011
Correspondence address:	The Coach House, Woolton Park, Merseyside, Liverpool, L25 6DU
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Manager
Country of residence:	England

WALKER, James

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	9 Balliol Close, Sutton Lane Ends, Cheshire, Macclesfield, SK11 0EL
Nationality:	British
Date of birth:	December 1929
Role:	Director
Occupation:	Company Secretary

DIXON-GREEN, Anthony Joseph

Status:	Not active
Resigned on:	Thursday, 13 May 1999
Correspondence address:	Sunbeam Cottage, Rectory Road Oakley, Hampshire, Basingstoke, RG23 7LJ
Nationality:	British
Date of birth:	September 1926
Role:	Director
Occupation:	Manager

HUGHES, Timothy George

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Wednesday, 15 May 2019
Correspondence address:	5 Peterhouse Road, Sutton, Macclesfield, SK11 0EN
Nationality:	British
Role:	Secretary
Occupation:	Accountant

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Person with significant control

(as of 01.11.2020)

Mr Colin Steele Dixon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cheshire , Macclesfield
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent