Dukfent NLR Limited

Active00577908 Private limited company
Incorporated
1 February 1957 (69 years)
Previously known as
J & S Seddon Limited (until 29 November 2011)
Seddon (Stoke) Limited (until 17 July 2007)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Small
Region
West Midlands
Address
Five Towns House Hillside
Festival Way
Stoke-On-Trent
ST1 5SH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born April 1935 (91)
Officer history (19 former)
27 February 2018
Resigned Washington, Neil David as Secretary
27 February 2018
Resigned Seddon, John Stuart as Director
31 July 2012
Resigned Brindley, Mark as Director
31 July 2012
Resigned Hand, Neil William as Director
31 July 2012
Resigned Nixon, Alan as Director
31 May 2011
Resigned Carr Obe, David James as Director
31 May 2011
Resigned Dean, Roger Henry as Director
8 September 2008
Appointed Carr Obe, David James as Director
14 May 2008
Resigned Blairs, James Anthony Michael as Director
14 May 2008
Resigned Russell, Clive Lees as Director
1 January 2008
Appointed Hand, Neil William as Director
1 January 2008
Appointed Nixon, Alan as Director
1 January 2008
Appointed Washington, Neil David as Secretary
1 January 2008
Appointed Brindley, Mark as Director
31 December 2007
Resigned Teague, Alan Richard as Secretary
14 June 2005
Appointed Teague, Alan Richard as Secretary
14 June 2005
Resigned Handley, David Michael as Secretary
31 May 2005
Resigned Pinnington, Ian Harry as Director
31 May 2005
Resigned Pinnington, Ian Harry as Secretary
31 May 2005
Appointed Handley, David Michael as Secretary
13 May 2003
Appointed Pinnington, Ian Harry as Director
1 May 2003
Appointed Dean, Roger Henry as Director
28 September 2000
Resigned Mellor, Brian James as Director
8 May 2000
Resigned Mellor, Brian James as Secretary
8 May 2000
Appointed Pinnington, Ian Harry as Secretary
18 March 1997
Appointed Blairs, James Anthony Michael as Director
18 March 1997
Appointed Russell, Clive Lees as Director
18 March 1997
Appointed Mellor, Brian James as Director
30 April 1996
Resigned Adams, Cyril Kirkham as Director
10 November 1995
Resigned Smith, John Terence as Director
1 January 1995
Appointed Adams, Cyril Kirkham as Director
11 November 1994
Resigned Mottram, Peter Michael Harry as Director
2 November 1994
Resigned Adams, Cyril Kirkham 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
Limited Company
Reg. no. 02403551

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Heath Investments Limited Owns 25–50% of shares
Novus Property Solutions Limited Owns 75–100% of shares
Dukfent NLR Limited This company Owns 75–100% of shares
Spaint NLR Limited Owns 75–100% of shares
SHS Estates Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with no updates23 May 2026
9 June 2025Confirmation statement with no updates23 May 2025
30 May 2025Accounts for a small company31 December 2024
19 September 2024Accounts for a small company31 December 2023
Show all 148 filings

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