DUNHAM-BUSH LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
DUNHAM-BUSH LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
DUNHAM-BUSH LIMITED was incorporated 58 years ago on 05/04/1966 and has the registered number: 00876216. The accounts status is FULL and accounts are next due on 30/09/2023.
DUNHAM-BUSH LIMITED was incorporated 58 years ago on 05/04/1966 and has the registered number: 00876216. The accounts status is FULL and accounts are next due on 30/09/2023.
DUNHAM-BUSH LIMITED - LIVERPOOL
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2022 | 27/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN TITCHENER | Secretary | 2011-03-31 | CURRENT | ||
| MR YUXUE JIAO | Nov 1968 | Chinese | Director | 2012-10-01 | CURRENT |
| MR ZENGQUN LI | Sep 1966 | Chinese | Director | 2012-10-01 | CURRENT |
| MR RICHARD ANTHONY MYERS | Jul 1965 | British | Director | 2022-12-01 | CURRENT |
| MR PAUL JOHN TITCHENER | Sep 1956 | British | Director | 2011-03-31 | CURRENT |
| MR QIANG WANG | Sep 1965 | Chinese | Director | 2012-10-01 | CURRENT |
| MR MAX GHIASSIAN | Jun 1954 | American | Director | 2011-02-01 | CURRENT |
| RAYMOND ERIC WARD | Oct 1944 | British | Director | RESIGNED | |
| JEREMIAH B ROBINS | Nov 1959 | American | Director | RESIGNED | |
| KIM POH TAN | Feb 1953 | Malaysian | Director | 1995-02-16 UNTIL 1998-01-31 | RESIGNED |
| SEK CHIONG YEO | Jan 1952 | Malaysian | Director | 1995-01-03 UNTIL 1997-08-13 | RESIGNED |
| SEK CHIONG YEO | Jan 1952 | Malaysian | Director | 2005-03-04 UNTIL 2008-05-09 | RESIGNED |
| MR GLENN KONRAD MUSSON | Mar 1966 | British | Director | 2000-01-28 UNTIL 2008-05-16 | RESIGNED |
| TERENCE JAMES CHARLES WOOD | Jul 1949 | British | Director | 1999-07-19 UNTIL 2000-02-18 | RESIGNED |
| MR PHILIP ANTHONY JENKINSON | Jun 1951 | Secretary | 1994-03-21 UNTIL 1999-05-31 | RESIGNED | |
| MR GLENN KONRAD MUSSON | Mar 1966 | British | Secretary | 1999-07-19 UNTIL 2011-03-31 | RESIGNED |
| PETER JOHN WELCH | Jan 1940 | British | Director | RESIGNED | |
| MR CHRISTIAN WESTWOOD | Aug 1974 | British | Director | 2011-03-31 UNTIL 2011-06-08 | RESIGNED |
| PETER JOHN HUGHES | Jul 1933 | British | Secretary | 1999-06-01 UNTIL 1999-07-19 | RESIGNED |
| SWEE HONG SU | Malaysian | Secretary | 1995-01-03 UNTIL 1996-04-29 | RESIGNED | |
| JUAT HONG TAM | Oct 1951 | Malaysian | Director | 2005-03-04 UNTIL 2008-02-25 | RESIGNED |
| DEREK SMITH | Aug 1928 | British | Director | 1997-10-16 UNTIL 2009-09-24 | RESIGNED |
| DAVID SHUTTLEWORTH | Oct 1959 | British | Director | 1999-07-19 UNTIL 2022-12-14 | RESIGNED |
| MR TIMOTHY ALAN HAWKES | Oct 1962 | Secretary | RESIGNED | ||
| FREDDIE PANG HOCK CHENG | Feb 1955 | Malaysian | Director | 1995-01-03 UNTIL 1996-04-29 | RESIGNED |
| MICHAEL JOHN HOLDING | Dec 1958 | British | Director | 1998-05-01 UNTIL 2022-12-08 | RESIGNED |
| MR VLADIMIR LEPIN | Dec 1958 | Russian | Director | 2008-12-22 UNTIL 2012-10-01 | RESIGNED |
| PETER JOHN HUGHES | Jul 1933 | British | Director | 1996-04-29 UNTIL 2004-11-09 | RESIGNED |
| MR PHILIP BELL | Oct 1950 | British | Director | 1997-09-02 UNTIL 1999-05-28 | RESIGNED |
| WILLIAM JAN BETHKE | Jul 1942 | American | Director | RESIGNED | |
| ROBERT ERNEST BURNS | Aug 1938 | British | Director | 1997-09-02 UNTIL 1998-02-16 | RESIGNED |
| MICHAEL ARTHUR BAKER | May 1942 | British | Director | 1997-09-02 UNTIL 1998-05-11 | RESIGNED |
| MR JEFFREY SCOTT ALBRIGHT | May 1970 | Other | Director | 2008-06-23 UNTIL 2010-11-11 | RESIGNED |
| THOMAS ARTHUR ZACAROLI | Aug 1936 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Holding | 2016-04-06 - 2022-12-08 | 12/1958 | Significant influence or control | |
| Mr Max Ghiassian | 2016-04-06 | 6/1954 | Yantai Shandong 264003 | Significant influence or control |
| Dunham-Bush Holding Bhd | 2016-04-06 | Lingkaran Syed Putra 59200 Kuala Lumpur | Ownership of shares 75 to 100 percent |