DUNLOP HOLDINGS LIMITED

Profile DUNLOP HOLDINGS LIMITED

Actual on 01.10.2020
Company name
DUNLOP HOLDINGS LIMITED
copy
copied
Company number
00050091
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 November 1896
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 Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
PILOT WAY, ANSTY BUSINESS PARK, ENGLAND, COVENTRY, CV7 9JU
copy
copied

PSC and Officers DUNLOP HOLDINGS LIMITED

Officers

(as of 18.09.2020)

GRANT, Simon Robert
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Role: Secretary
LEWIS, Katie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Secretary
Country of residence: England
PARGETER, Ian Keith
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Group Financial Controller
Country of residence: England
THOMAS, Marina Louise
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
HAMABERG, Robert Courtney
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 08 March 2002
Correspondence address: Box 2027, Beausejour, Canada, Roe 0l2, Manitoba
Nationality: Canadian
Date of birth: May 1948
Role: Director
Occupation: Chief Executive
JACKSON, Katherine Anna
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Friday, 14 October 2005
Correspondence address: 50 West Bay Road, Dorset, Bridport, DT6 3QQ
Role: Secretary
WALTON-KNIGHT, Bernard Piet
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 20 June 2003
Correspondence address: 64 Egginton Road, Hilton, Derby, DE65 5FG
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
GREEN, Owen, Sir
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: Edgehill Succombs Hill, Surrey, Warlingham, CR6 9JG
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Chairman Btr Plc
THOMAS, Marina Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 28 October 2016
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset Bh236ew, Airport, Christchurch
Nationality: British
Role: Secretary
GREEN, Philip Ernest
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Monday, 02 December 2013
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset Bh236ew, Airport, Christchurch
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
YOUNG, Mark Lees
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 02 December 2013
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset Bh236ew, Airport, Christchurch
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH, James David Michael
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: Meadowcroft, Sterlings Field, Berkshire, Cookham Dean, SL6 9PG
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Executive Director
JACKSON, Alan Robert
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
Nationality: Australian
Date of birth: March 1936
Role: Director
Occupation: Chief Executive
FAIRCLOTH, Robert Frederick William
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 56 Partridge Run, PO BOX 410, United States Of America, New Hampshire 03257, New London
Nationality: Us Citizen
Date of birth: September 1936
Role: Director
Occupation: Executive Director
CLARK, David Henry
Status: Not active
Appointed on: Saturday, 15 October 2005
Resigned on: Sunday, 01 January 2006
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Role: Secretary
MORGAN, David Trevor
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Sunday, 31 July 2005
Correspondence address: 197 Sopwith Crescent, Dorset, Wimborne, BH21 1SR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Group Controller
INVENSYS SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
O'DONOVAN, Kathleen Anne
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Thursday, 01 October 1998
Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, David John
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Thursday, 01 October 1998
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
STRACHAN, Ian Charles
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British,American
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOM, James Demmink
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: Tollgate Cottage, Turners Hill Road, West Sussex, Crawley Down, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
GREEN, Owen, Sir
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: Edgehill Succombs Hill, Surrey, Warlingham, CR6 9JG
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Chairman
SHARP, Edgar Earl
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: 27 Bank Street, Usa, Ct 06840, New Canaan
Nationality: American
Date of birth: March 1933
Role: Director
Occupation: Executive Director
CLARK, David Henry
Status: Not active
Appointed on: Friday, 08 October 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Assistant Secretary
JOHNSON, David Graham
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Tuesday, 24 August 2004
Correspondence address: 64 Alderbrook Road, West Midlands, Solihull, B91 1NR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, David W
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Tuesday, 24 August 2004
Correspondence address: 55 Shoreline Drive, Canada, Manitoba R3p 2j7, Winnipeg, FOREIGN
Nationality: Canadian
Date of birth: October 1957
Role: Director
Occupation: Ceo
UNRUH, David Ernie
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Tuesday, 24 August 2004
Correspondence address: 107 Eagle Creek Drive, East St Paul, Canada, R2e Ol2, Manitoba
Nationality: Canadian
Date of birth: September 1952
Role: Director
Occupation: Chief Financial Officer
WALKER, Steven Michael
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 24 August 2004
Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
Role: Secretary
WALKER, Steven Michael
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 24 August 2004
Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHELAN, John Thomas
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 24 August 2004
Correspondence address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
BULL, Christopher Robert Howard
Status: Not active
Resigned on: Tuesday, 26 May 1992
Correspondence address: Spinners Avenue Road, Avenue Road, Surrey, Cobham, KT11 3HW
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Finance Director
BROWN, Robert Casson
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: White Raven, Park Lane, Surrey, Ashtead, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Meggitt Aerospace Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England & Wales, Dorset, Bournemouth International Airport,Christchurch, Atlantic House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm