Dialene Limited

Active00515897 Private limited company
Incorporated
7 February 1953 (73 years)
Industry
Dormant Company (99999)
Owned by
Bunzl Plastics Limited
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (10 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
Appointed Burrows, Ian Bryan as Director
30 April 2023
Resigned Ball, Andrew James as Director
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 October 2020
Appointed Jefferies, Suzanne Isabel as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Director
1 May 2020
Appointed Howes, Richard David as Director
18 December 2019
Resigned May, Brian Michael as Director
1 August 2011
Appointed Ball, Andrew James as Director
31 July 2011
Resigned Matthews, David John as Director
9 January 2006
Appointed May, Brian Michael as Director
9 January 2006
Resigned Williams, David Michael as Director
9 January 2006
Appointed Matthews, David John as Director
10 October 2002
Resigned Twigden, Paul Terrence as Director
1 May 1999
Resigned Bason, John George as Director
19 April 1999
Appointed Williams, David Michael as Director
10 September 1997
Appointed Bason, John George as Director
10 September 1997
Resigned Williams, David Michael as Director

Ownership 1 active

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

Bunzl Plastics Limited
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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