DUTTON-FORSHAW HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DUTTON-FORSHAW HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
DUTTON-FORSHAW HOLDINGS LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456809. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DUTTON-FORSHAW HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DOUGLAS RABAN Nov 1966 British Director 2019-07-15 CURRENT
MR DUNCAN ANDREW MCPHEE Jun 1976 British Director 2021-02-19 CURRENT
PATRICK FRANCIS SHEEDY Mar 1952 British Director 1997-12-03 UNTIL 2003-11-01 RESIGNED
MR STUART RANDOLPH MACDONALD Sep 1959 Secretary 2007-10-26 UNTIL 2009-12-31 RESIGNED
MR PHILIP JOHN KENNY Secretary 2019-12-20 UNTIL 2023-10-11 RESIGNED
ROBIN ANTHONY GREGSON Secretary 2009-12-31 UNTIL 2011-10-01 RESIGNED
MR ALAN HOGGARTH BOOTH Jun 1939 British Secretary 1997-12-15 UNTIL 2003-03-31 RESIGNED
ARTHUR EDWARD MANNING Dec 1943 British Secretary 1997-12-02 UNTIL 1997-12-15 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2003-03-31 UNTIL 2007-10-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-10-28 UNTIL 1997-12-02 RESIGNED
GLENDA MACGEEKIE British Secretary 2011-10-01 UNTIL 2019-12-20 RESIGNED
MR JAMES PERRIE Jul 1962 British Director 2020-07-13 UNTIL 2021-01-22 RESIGNED
JOHN ROBINSON Oct 1939 British Director 1997-12-02 UNTIL 2003-06-13 RESIGNED
MR ROBERT WILLIAM RIDER Apr 1943 British Director 1997-12-03 UNTIL 1999-06-16 RESIGNED
STEVEN WYN WILLIAMS Jul 1950 British Director 2004-05-04 UNTIL 2007-09-28 RESIGNED
MS ANNA CATHERINE BIELBY Oct 1978 British Director 2021-02-19 UNTIL 2021-06-30 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 2002-12-13 UNTIL 2007-10-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1997-12-02 RESIGNED
KENRY KENNETH SURGENOR Aug 1944 British Director 2007-10-26 UNTIL 2009-09-30 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2019-12-31 UNTIL 2020-06-29 RESIGNED
ARTHUR EDWARD MANNING Dec 1943 British Director 1997-12-02 UNTIL 2001-06-29 RESIGNED
MR NIGEL JOHN MCMINN Dec 1968 British Director 2013-08-19 UNTIL 2019-12-31 RESIGNED
MR. DAVID VICTOR DYSON Aug 1958 British Director 2007-10-26 UNTIL 2009-05-19 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2021-11-15 UNTIL 2023-10-11 RESIGNED
MR PETER JONES Oct 1956 British Director 2009-05-11 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER WILLIAM ROBERTS HAYDEN Mar 1960 British Director 1997-12-03 UNTIL 2001-01-31 RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2009-05-20 UNTIL 2019-07-05 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 1999-05-04 UNTIL 2004-06-30 RESIGNED
MR ANDREW CAMPBELL BRUCE May 1965 British Director 2009-05-22 UNTIL 2019-12-31 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2007-10-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dutton-Forshaw Group Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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