DIGNITY FUNERALS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

DIGNITY FUNERALS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
DIGNITY FUNERALS LIMITED was incorporated 129 years ago on 17/07/1894 and has the registered number: 00041598. The accounts status is FULL and accounts are next due on 30/09/2024.

DIGNITY FUNERALS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI CASTAGNO Dec 1958 Italian Director 2021-10-21 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2021-10-21 CURRENT
SHIRLEY JILL GARROOD Dec 1957 British Director 2023-10-03 CURRENT
MR ADAM BULMER Mar 1983 British Director 2023-06-12 CURRENT
STEVEN DAVID TATTERS Sep 1967 British Director 2023-06-12 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
CHRISTOPHER GARY POWELL Jan 1964 Secretary RESIGNED
KARTINA TAHIR THOMSON May 1976 British Director 2022-03-16 UNTIL 2023-05-25 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director RESIGNED
PETER WILLIAM ROBERTS Oct 1943 Canadian Director 1997-08-27 UNTIL 1998-08-25 RESIGNED
JERALD LESLIE PULLINS Mar 1942 American Director 1995-02-07 UNTIL 2000-06-09 RESIGNED
PATRICIA LOUISE BISHOP Jan 1964 Australian Secretary 1997-06-11 UNTIL 1998-04-28 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1995-12-11 UNTIL 1998-09-10 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-27 RESIGNED
MICHAEL RICHARD PETER CHURCHMAN Secretary 1995-10-12 UNTIL 1995-12-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1995-09-01 UNTIL 1995-10-12 RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
JAMES WILLIAM WILKINSON Mar 1953 British Director 2002-08-12 UNTIL 2006-10-19 RESIGNED
JEAN MICHEL HODE Apr 1948 French Director 2000-03-20 UNTIL 2001-04-30 RESIGNED
MR DERICK GRAHAM BARBER May 1945 British Director 1993-09-21 UNTIL 2000-03-23 RESIGNED
PATRICIA LOUISE BISHOP Jan 1964 Australian Director 1997-08-27 UNTIL 1999-12-20 RESIGNED
MR JAMES BROWN Jul 1944 British Director 1993-09-21 UNTIL 1999-02-22 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2021-10-21 UNTIL 2022-11-16 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-08-21 RESIGNED
WILLIAM MARK HAMILTON Oct 1964 British Director 1995-02-07 UNTIL 1998-04-23 RESIGNED
MR STEVEN TREVOR HEATHCOTE May 1948 British Director RESIGNED
MARCUS HILLMAN-EADY Feb 1962 British Director 2000-03-20 UNTIL 2000-11-13 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2002-08-12 UNTIL 2018-01-05 RESIGNED
MR CHRISTOPHER JAMES BAILEY Sep 1944 British Director 1998-01-30 UNTIL 1999-03-19 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2021-10-21 RESIGNED
GERALD ROYAL KEITH Apr 1937 American Director 1997-05-20 UNTIL 1998-04-23 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2021-10-21 RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1997-01-30 UNTIL 2002-02-10 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR RONALD ALFRED WILSON MIDDLETON Mar 1951 British Director RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-08-21 UNTIL 2023-10-01 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2006-10-19 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birkbeck Securities Limited 2016-06-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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