DH MANSFIELD GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

DH MANSFIELD GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
DH MANSFIELD GROUP LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07913361. The accounts status is FULL and accounts are next due on 31/12/2024.

DH MANSFIELD GROUP LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 19A QUEENSWAY BUSINESS PARK
STOKE-ON-TRENT
ST6 4DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOTOR RECOVERY LIMITED (until 25/03/2013)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK JONATHAN EGERTON Nov 1960 British Director 2019-12-24 CURRENT
MRS. DIANE KAREN EGERTON Dec 1962 British Director 2019-12-24 CURRENT
MR GAVIN NICHOLAS CALTHORPE Jun 1983 British Director 2019-12-24 CURRENT
MR. LESLIE BROOKE Aug 1957 British Director 2019-12-24 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2013-07-25 UNTIL 2016-05-30 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2013-07-25 UNTIL 2019-12-24 RESIGNED
MR CHRISTOPHER GRAHAME QUAYLE Jul 1964 British Director 2017-08-14 UNTIL 2018-02-06 RESIGNED
MRS JOANNE CLAIR MANSFIELD Jan 1970 British Director 2012-01-17 UNTIL 2019-12-24 RESIGNED
MR DARRELL HENRY MANSFIELD Aug 1962 British Director 2012-01-17 UNTIL 2019-12-24 RESIGNED
MR STEPHEN WILLIAM ELLIS Aug 1958 British Director 2012-01-17 UNTIL 2013-07-25 RESIGNED
MR ANTHONY WILLIAM DAWE Oct 1965 British Director 2016-05-30 UNTIL 2019-12-24 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2013-07-25 UNTIL 2016-05-30 RESIGNED
PAUL SCOTT British Secretary 2013-07-25 UNTIL 2017-08-14 RESIGNED
MR PAUL CLEMENT SCOTT Secretary 2018-01-06 UNTIL 2019-12-24 RESIGNED
MR CHRISTOPHER GRAHAME QUAYLE Secretary 2017-08-14 UNTIL 2018-02-06 RESIGNED
JOANNE MANSFIELD Secretary 2012-01-17 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egertons Holdings Limited 2019-12-24 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bidvest Freight Uk Limited 2016-07-01 - 2019-12-24 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DH_MANSFIELD_GROUP_LIMITE - Accounts 2023-12-20 31-03-2023
DH_MANSFIELD_GROUP_LIMITE - Accounts 2022-12-22 31-03-2022
DH_MANSFIELD_GROUP_LIMITE - Accounts 2022-06-14 31-03-2021
DH_MANSFIELD_GROUP_LIMITE - Accounts 2021-12-24 30-06-2020

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