Dudley Coles Limited

Active00397801 Private limited company
Incorporated
13 August 1945 (81 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Clearbox Limited, William Moss Group Limited(the), J.L.Kier & Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 25 February 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (27 former)
5 March 2026
Appointed Milne, Stephen John as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
25 February 2021
Appointed Mendonca, Basil Christopher as Director
31 January 2020
Resigned Young, Peter Ronald as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Director
9 September 2019
Resigned Melges, Bethan as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
23 October 2014
Appointed Armitage, Matthew as Secretary
23 October 2014
Appointed Armitage, Matthew as Director
23 October 2014
Resigned Hamilton, Deborah Pamela as Director
23 October 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 September 2012
Resigned Staniland, Paul John as Director
21 September 2012
Appointed Hamilton, Deborah Pamela as Director
8 November 2009
Resigned Barton, Matthew David as Director
22 July 2007
Appointed Barton, Matthew David as Director
22 July 2007
Resigned Edmonds, Jonathan Steven as Director
22 July 2007
Appointed Staniland, Paul John as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
16 September 2004
Appointed Edmonds, Jonathan Steven as Director
20 July 2004
Resigned Knowles, Graham Ernest as Director
4 July 2003
Resigned French, James Stewart as Director
31 May 2003
Appointed Thompson, Harold Lister as Secretary
30 May 2003
Resigned Moretti, Robert Arthur as Director
30 May 2003
Resigned Tyson, Stephen Brian as Director
30 May 2003
Resigned Moretti, Robert Arthur as Secretary
1 June 2000
Appointed Young, Peter Ronald as Director
1 October 1999
Resigned Scarth, Martin Peter Weston as Director
1 October 1999
Appointed French, James Stewart as Director
1 October 1999
Resigned Elliott, Douglas Edward as Director
1 July 1999
Appointed Scarth, Martin Peter Weston as Director
1 July 1999
Resigned French, James Stewart as Director
22 July 1998
Appointed Tyson, Stephen Brian as Director
30 April 1998
Resigned Snell, David John as Director
1 October 1997
Appointed Knowles, Graham Ernest as Director
7 September 1997
Resigned Lee, Philip Robert as Director
1 January 1996
Appointed Moretti, Robert Arthur as Director
1 January 1996
Appointed Moretti, Robert Arthur as Secretary
31 December 1995
Resigned Normile, Donald Andrew as Director
31 December 1995
Resigned Normile, Donald Andrew as Secretary
1 July 1994
Appointed Snell, David John 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
Private Company Limited By Shares
Reg. no. 02099533

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited This company Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Appointment of a director
2 March 2026Termination of appointment of a secretary
2 March 2026Termination of appointment of a director
29 January 2026Accounts for a dormant company30 June 2025
22 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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