Dunhills (Pontefract) P L C

Active00160251 Public limited company
Incorporated
3 November 1919 (107 years)
Industry
Manufacture of sugar confectionery (10822)
Directors
Rachel Jane Dixon
Philip Murphy
Matthew William John
Accounts type
Full
Region
Yorkshire
Address
26 Front Street
Pontefract
West Yorkshire
WF8 1NJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dixon, Rachel Jane
Director · Appointed 1 March 2026
British
Born June 1985 (41)
Murphy, Philip
Director · Appointed 1 March 2026
British
Born January 1983 (43)
John, Matthew William
Secretary · Appointed 28 July 2025
John, Matthew William
Director · Appointed 28 July 2025
British
Born August 1975 (51)
Director · Appointed 2 January 2024
British
Born September 1975 (51)
Officer history (22 former)
1 March 2026
Appointed Murphy, Philip as Director
1 March 2026
Appointed Dixon, Rachel Jane as Director
28 February 2026
Resigned Hughes, Jonathon Charles as Director
28 July 2025
Appointed John, Matthew William as Director
28 July 2025
Resigned Cerlienco, Christian as Secretary
28 July 2025
Resigned Cerlienco, Christian as Director
28 July 2025
Appointed John, Matthew William as Secretary
2 January 2024
Appointed Ovans, Colin Simpson as Director
2 January 2024
Resigned Windmann, Frank as Director
29 October 2018
Appointed Hughes, Jonathon Charles as Director
29 October 2018
Resigned Vennekens, Herwig as Director
19 June 2018
Appointed Cerlienco, Christian as Secretary
18 June 2018
Resigned Windmann, Frank as Secretary
1 March 2018
Appointed Cerlienco, Christian as Director
1 October 2017
Appointed Windmann, Frank as Secretary
30 September 2017
Resigned Goodwin, Rory as Secretary
30 September 2017
Resigned Goodwin, Rory as Director
13 April 2017
Appointed Goodwin, Rory as Secretary
13 April 2017
Resigned Scheithauer, Ringo as Director
13 April 2017
Resigned Scheithauer, Ringo as Secretary
1 April 2015
Resigned Windmann, Frank as Secretary
1 April 2015
Appointed Scheithauer, Ringo as Director
1 April 2015
Appointed Scheithauer, Ringo as Secretary
31 October 2014
Appointed Windmann, Frank as Secretary
30 October 2014
Resigned Teuber, Marion Ilona as Director
30 October 2014
Resigned Teuber, Marion Ilona as Secretary
1 October 2007
Appointed Vennekens, Herwig as Director
1 October 2007
Resigned Henerius, Per as Director
1 August 2005
Appointed Windmann, Frank as Director
30 October 2004
Resigned Mager, Helmut August as Director
30 October 2004
Appointed Henerius, Per as Director
21 January 2000
Resigned Eisenschenk, Karl-Heinz as Director
1 January 2000
Appointed Goodwin, Rory as Director
1 January 2000
Appointed Teuber, Marion Ilona as Secretary
1 January 2000
Appointed Teuber, Marion Ilona as Director
1 January 2000
Resigned Mager, Helmut August as Secretary
31 December 1999
Resigned Hermanski, Klaus Peter as Director
30 April 1998
Resigned Riegel, Paul as Director
1 January 1995
Appointed Mager, Helmut August as Secretary
1 January 1995
Resigned Wood, Peter as Secretary
1 January 1995
Resigned Wood, Peter as Director
1 January 1995
Appointed Mager, Helmut August as Director
21 January 1993
Appointed Eisenschenk, Karl-Heinz as Director
18 January 1993
Resigned Godson, Anthony Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 147

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates25 June 2026
24 June 2026Full accounts31 December 2025
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
9 March 2026Appointment of a director
Show all 147 filings

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