Dorman Traffic Products Limited

Active00169770 Private limited company
Incorporated
20 August 1920 (106 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born March 1971 (55)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (18 former)
23 January 2025
Resigned Mcnicholas, Neil Dominic Peter as Director
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
Appointed Jackson, Richard Ian as Director
30 June 2023
Appointed Mcnicholas, Neil Dominic Peter as Director
30 June 2023
Resigned Leigh, Darren Peter as Director
14 March 2022
Resigned Wyner, Amanda Jane as Director
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
Appointed Leigh, Darren Peter as Director
30 April 2020
Resigned Chitty, Jonathan as Director
1 February 2019
Appointed Weldon, Christopher James as Director
31 December 2018
Resigned Mourgue, Anthony John as Director
1 July 2016
Resigned Dessain, Paul Mark as Director
1 July 2016
Appointed Chitty, Jonathan as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
31 October 2013
Resigned Hopper, Michael Royston as Director
31 October 2013
Appointed Wyner, Amanda Jane as Director
9 September 2008
Appointed Hopper, Michael Royston as Director
9 September 2008
Resigned Jackson, Graham Martin as Director
9 September 2008
Resigned Johnstone, Thomas George as Director
7 December 2004
Appointed Mourgue, Anthony John as Director
7 December 2004
Appointed Dessain, Paul Mark as Director
7 December 2004
Appointed Johnstone, Thomas George as Director
7 December 2004
Resigned Bache, Andrew Foster as Director
7 December 2004
Resigned Webb, Clifford as Director
7 December 2004
Appointed Jackson, Graham Martin as Director
7 December 2004
Resigned Harrison, Gordon Sydney as Director
7 December 2004
Resigned Lack, Anthony John as Director
12 September 2002
Appointed Bache, Andrew Foster as Director
12 September 2002
Appointed Webb, Clifford as Director
12 September 2002
Appointed Rimmer, Michael Douglas as Secretary
12 September 2002
Resigned Blackshaw, Keith Fielden as Secretary
12 September 2002
Resigned Blackshaw, Keith Fielden as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4330098

Holdings 1

Companies where Dorman Traffic Products Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates1 March 2026
13 May 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates1 March 2025
5 February 2025Termination of appointment of a director
Show all recent filings

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