Dawsongroup UK Limited

Active00453519 Private limited company
Incorporated
3 May 1948 (78 years)
Previously known as
Dawsonrentals Limited (until 11 April 2018)
Dawsonrentals Truck and Trailer Hire Limited (until 5 October 1990)
Dawsonrentals (Truck Hire) Limited (until 11 March 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
50
Outstanding
1
Part satisfied
0
Satisfied
49

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (22 former)
31 January 2026
Resigned Miller, Stephen James as Director
3 April 2025
Appointed Kent, Lucinda Anne as Director
5 November 2024
Resigned Dawson, Peter Michael as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
31 December 2003
Resigned Howard, Geoffrey Keith as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
1 January 2002
Appointed Howard, Geoffrey Keith as Director
30 June 2000
Appointed Gear, Clive as Secretary
30 June 2000
Resigned Shears, Brian Robert as Secretary
14 March 2000
Appointed Dawson, Peter Michael as Director
14 March 2000
Resigned Cooper, Alan as Director
14 March 2000
Resigned Sainthouse, Paul David as Director
14 March 2000
Resigned Miller, Stephen as Director
14 March 2000
Resigned O'Reilly, Adrian Joseph Peter as Director
14 March 2000
Resigned Kelly, Paul Jonathan as Director
22 July 1999
Resigned Taylor, Frank as Director
2 September 1998
Resigned Sansome, Christopher John as Director
1 May 1998
Appointed Cooper, Alan as Director
22 December 1997
Resigned Howard, Geoffrey Keith as Director
22 December 1997
Resigned Gowans, Martin Derek as Director
1 January 1997
Appointed Sainthouse, Paul David as Director
1 April 1996
Appointed Sansome, Christopher John as Director
1 April 1996
Appointed O'Reilly, Adrian Joseph Peter as Director
22 December 1995
Resigned Curzon, Christopher Colin as Director
31 October 1995
Resigned Sandell, Dennis James as Director
14 July 1994
Appointed Sandell, Dennis James as Director
1 April 1994
Appointed Shears, Brian Robert as Secretary
31 March 1994
Resigned Willis, Michael Haydn Allen as Secretary
17 March 1994
Resigned Dawson, Peter Michael as Director
26 January 1994
Resigned Benham, Roderick Peter as Director
22 November 1993
Appointed Miller, Stephen as Director
22 November 1993
Appointed Kelly, Paul Jonathan as Director
22 November 1993
Appointed Gowans, Martin Derek 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
Limited Company
Reg. no. 01902154

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited This company Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates24 October 2026
7 September 2026Full accounts31 December 2025
12 February 2026Termination of appointment of a director
3 November 2025Confirmation statement with updates24 October 2025
29 August 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?