DORMAN LONG UK LIMITED

Profile DORMAN LONG UK LIMITED

Actual on 01.09.2020
Company name
DORMAN LONG UK LIMITED
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Company number
03923159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CLEVELAND HOUSE, YARM ROAD, COUNTY DURHAM, DARLINGTON, DL1 4DE
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PSC and Officers DORMAN LONG UK LIMITED

Officers

(as of 07.04.2020)

AL RUSHAID, Rasheed Abdullah
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Yarm Road, County Durham, Darlington, DL1 4DE, Cleveland House
Nationality: Saudi Arabian
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: Saudi Arabia
KHAN, Saeed Hassan
Status: Not active
Appointed on: Sunday, 14 April 2013
Resigned on: Friday, 05 July 2013
Correspondence address: Yarm Road, United Kingdom, County Durham, Darlington, DL1 4DE, Cleveland House
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Group Internal Auditor
Country of residence: England
REEVES, Ian William
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 10 October 2003
Correspondence address: Hewletts Mill, Galhampton, Somerset, Yeovil, BA22 7BG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
HOGARTH, Ian
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 26 August 2005
Correspondence address: 4 Ingham Terrace, Wylam, NE41 8DS
Role: Secretary
PATTLE, Derek Graham
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 28 February 2003
Correspondence address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: Scotland
RAE, Anthony
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Monday, 02 September 2002
Correspondence address: 622y Foxfield Court, Windermere, Usa, 34786, Florida
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Company Director
JACKSON, Paul David
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 28 November 2005
Correspondence address: 60 Calabria Road, Highbury, London, N5 1HU
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGAN, Brian
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 28 September 2015
Correspondence address: Yarm Road, United Kingdom, County Durham, Darlington, DL1 4DE, Cleveland House
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
KAMIL, Emad Abbas, Dr
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Sunday, 14 April 2013
Correspondence address: Yarm Road, United Kingdom, County Durham, Darlington, DL1 4DE, Cleveland House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITEHOUSE, David
Status: Not active
Appointed on: Friday, 26 August 2005
Resigned on: Thursday, 11 November 2010
Correspondence address: Cleveland House PO BOX 27, Yarm Road, County Durham, Darlington, DL1 4DE
Role: Secretary
CHILD, James Edward
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 21 December 2004
Correspondence address: Forge Cottage, Forest Road, Berkshire, Binfield, RG42 4HD
Role: Secretary
CHILD, James Edward
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Forge Cottage, Forest Road, Berkshire, Binfield, RG42 4HD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
DALE, William Jonathan
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Wednesday, 05 May 2010
Correspondence address: 17 Five Mile Drive, Oxford, OX2 8HT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHETTY, Shekhar Dooma
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Wednesday, 05 May 2010
Correspondence address: 30 Kensington West, Blythe Road, London, W14 0JG
Nationality: Indian
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
HAMILTON, Thomas Robertson
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: Ajdan Residence Apartment 613, PO BOX 30908, United Arab Emirates, Bur Dubai
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
MILLARD, John Richard
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Apartment 1702 Baan Chao Phraya, 208 Somdet Chao Phraya 17, 10600, Bankok, Klong San, THAILAND
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Sheikh Abdullah Rushaid Al Rushaid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: County Durham, Darlington, Cleveland House
Nationality: Saudi Arabian
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 75 To 100 Percent