Website & contact details
- Website
Dewhurst Group Limited
- Incorporated
- 5 November 1919 (107 years)
- Previously known as
- Dewhurst Group PLC (until 29 September 2025)Dewhurst PLC (until 28 February 2022)Dewhurst & Partner, P.L.C. (until 8 March 1986)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Peter Edward Dewhurst
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 9 Hampton Business ParkHampton Road WestFelthamTW13 6DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Dewhurst, Peter Edward
Director · Appointed 20 October 2026
British
Born January 1993 (33)
Director · Appointed 1 July 2024
British
Born December 1986 (39)
British
Born April 1963 (63)
Director · Appointed 18 June 2010
English
Born October 1970 (56)
Secretary · Appointed 1 October 2005
British
Director · Appointed 10 July 2002
British
Born September 1970 (56)
Director
British
Born January 1961 (65)
Director
British
Born February 1956 (70)
Officer history (12 former)
20 October 2026
Appointed Dewhurst, Peter Edward as Director
31 October 2025
1 July 2024
31 December 2021
8 June 2021
8 June 2021
30 June 2020
Resigned Warren, Alan Michael as Director
30 September 2019
13 June 2018
Appointed Warren, Alan Michael as Director
18 June 2010
28 January 2010
31 December 2005
1 October 2005
30 September 2005
3 February 2003
Resigned Bossard, Keith Francis Clifton as Director
31 January 2003
Resigned Mason, David Frank as Director
10 July 2002
8 March 2001
1 February 2000
2 February 1998
7 December 1995
30 September 1995
Resigned Mathur, Santosh Kumar as Director
22 April 1992
Appointed Mason, David Frank as Director
16 April 1992
Resigned Turner, Neville 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.
Holdings 8
Companies where Dewhurst Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Dewhurst Group say about themselves
“Dewhurst Group is an independent global supplier of quality components to the lift, transport and keypad industries.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 10 June 2026 | Cancellation of shares | |||
| 9 June 2026 | Purchase of own shares | |||
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 |
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