Dickinson & Morris Limited

Active00342303 Private limited company
Incorporated
9 July 1938 (88 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House 1 Samworth Way
Melton Mowbray
Leicester.
LE13 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 31 March 2002
British
Born October 1970 (56)
Officer history (18 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
Appointed Kaushal, Sunita as Director
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
2 August 2021
Resigned Hallam, Stephen Philip as Director
6 April 2018
Resigned Armitage, Richard James as Director
4 August 2014
Appointed Armitage, Richard James as Director
5 April 2012
Resigned Stein, Brian as Director
16 July 2008
Resigned Mcloughlin, Tracey Joanne as Director
16 July 2008
Appointed Barker, Timothy James as Secretary
16 July 2008
Resigned Mcloughlin, Tracey Joanne as Secretary
1 November 2004
Appointed Mcloughlin, Tracey Joanne as Director
1 November 2004
Appointed Mcloughlin, Tracey Joanne as Secretary
31 October 2004
Resigned Cox, Steve Martin Patrick as Secretary
31 October 2004
Resigned Cox, Steve Martin Patrick as Director
1 July 2002
Appointed Cox, Steve Martin Patrick as Secretary
1 July 2002
Appointed Cox, Steve Martin Patrick as Director
30 June 2002
Resigned Hughes, Peter William as Director
28 June 2002
Resigned Hughes, Peter William as Secretary
31 March 2002
Resigned Pownall, Lindsey Jane as Director
31 March 2002
Appointed Samworth, Mark Charles Chetwode as Director
1 May 2001
Appointed Hughes, Peter William as Director
1 May 2001
Appointed Hughes, Peter William as Secretary
30 April 2001
Resigned Cox, Stephen Martin Patrick as Secretary
30 April 2001
Resigned Cox, Stephen Martin Patrick as Director
18 September 1998
Appointed Cox, Stephen Martin Patrick as Director
18 September 1998
Resigned Allen, Malcolm Roy as Director
18 September 1998
Appointed Cox, Stephen Martin Patrick as Secretary
18 September 1998
Resigned Allen, Malcolm Roy as Secretary
1 January 1997
Appointed Pownall, Lindsey Jane as Director
1 April 1996
Appointed Allen, Malcolm Roy as Director
31 January 1996
Resigned Samworth, David Chetwode as Director
1 January 1996
Appointed Stein, Brian as Director
1 August 1994
Resigned Skelston, Gilbert Bryan as Director
1 January 1994
Appointed Hallam, Stephen Philip as Director
1 October 1992
Resigned Samworth, John Chetwode 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
Has significant influence or control
Limited Company
Reg. no. 03116767

Group structure 23 shown

Ownership group derived from the Companies House PSC register

JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited This company Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates13 July 2026
2 January 2026Appointment of a director
2 January 2026Appointment of a director
19 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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