Dunham & Haines Limited

Active00580189 Private limited company

Incorporated: 18 March 1957 (69 years)
Industry: Non-trading company (74990)
Directors: Richard James Maloney
Richard John Thomas
David Neil Williamson
Controlled by: Quicks (1997) Motor Holdings
Accounts type: Dormant
Region: East Midlands
Address: Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

Total: 44
Outstanding: 0
Part satisfied: 0
Satisfied: 44

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard James

Director · Appointed 2 September 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1977 (48)

Thomas, Richard John

Director · Appointed 2 September 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born September 1973 (53)

Williamson, David Neil

Director · Appointed 1 February 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1965 (60)

Maloney, Richard James

Secretary · Appointed 1 January 2017

Officer history (36 former)

2 September 2024

Appointed Maloney, Richard James as Director

2 September 2024

Appointed Thomas, Richard John as Director

28 June 2024

Resigned Willis, Mark Simon as Director

1 February 2024

Appointed Williamson, David Neil as Director

7 October 2023

Resigned Casha, Martin Shaun as Director

30 June 2019

Resigned Herbert, Mark Philip as Director

8 April 2019

Appointed Willis, Mark Simon as Director

1 April 2019

Appointed Herbert, Mark Philip as Director

31 March 2019

Resigned Holden, Timothy Paul as Director

31 March 2019

Resigned Finn, Trevor Garry as Director

1 January 2017

Resigned Sykes, Hilary Claire as Director

1 January 2017

Appointed Maloney, Richard James as Secretary

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

26 February 2004

Appointed Casha, Martin Shaun as Director

26 February 2004

Resigned Bramall, Douglas Charles Antony as Director

26 February 2004

Appointed Sykes, Hilary Claire as Director

26 February 2004

Appointed Forsyth, David Robertson as Director

26 February 2004

Appointed Sykes, Hilary Claire as Secretary

26 February 2004

Appointed Finn, Trevor Garry as Director

26 February 2004

Resigned Holroyd, John as Secretary

26 February 2004

Resigned Holroyd, John as Director

31 May 2002

Resigned Bennett, Michael Ronald as Director

31 May 2002

Appointed Holroyd, John as Director

31 May 2002

Appointed Bramall, Douglas Charles Antony as Director

31 May 2002

Resigned Bennett, Michael Ronald as Secretary

31 May 2002

Appointed Holroyd, John as Secretary

31 May 2002

Resigned Biggs, Anthony Mark as Director

31 May 2002

Resigned Brown, Angus Lushington Wylie as Director

9 August 2001

Resigned Hemming, Richard Charles as Director

17 April 2001

Appointed Bennett, Michael Ronald as Secretary

12 April 2001

Resigned Booth, Brenda as Secretary

23 March 2001

Resigned Barber, Richard Charles as Director

17 August 1999

Appointed Hemming, Richard Charles as Director

17 August 1999

Appointed Bennett, Michael Ronald as Director

31 July 1999

Resigned Davis, Andrew Michael as Director

31 July 1999

Appointed Biggs, Anthony Mark as Director

31 March 1999

Resigned Egerton, Peter John as Director

15 February 1999

Appointed Davis, Andrew Michael as Director

15 February 1999

Appointed Brown, Angus Lushington Wylie as Director

15 February 1999

Resigned Murray, Alec Barclay as Director

23 June 1998

Appointed Booth, Brenda as Secretary

23 June 1998

Resigned Perry, Brian as Secretary

18 November 1997

Resigned Aspinall, John Damian Androcles as Director

18 November 1997

Resigned Andrews, Giles Edward Charles as Director

18 November 1997

Appointed Murray, Alec Barclay as Director

18 November 1997

Resigned Ellison, Martin Edward as Director

18 November 1997

Resigned Fossey, Stephen Geoffrey as Director

18 November 1997

Appointed Egerton, Peter John as Director

18 November 1997

Resigned Dunham, Howard Richard as Director

18 November 1997

Appointed Perry, Brian as Secretary

18 November 1997

Resigned Fossey, Stephen Geoffrey as Secretary

18 November 1997

Resigned Nerdrum, Arild as Director

4 March 1997

Appointed Barber, Richard Charles as Director

4 March 1997

Resigned Lintott, Graham Gordon as Director

1 August 1994

Appointed Ellison, Martin Edward as Director

31 July 1994

Resigned Smith, Rodney Philip as Director

31 December 1993

Resigned Jameson, Peter as Director

16 July 1993

Appointed Smith, Rodney Philip as Director

31 May 1993

Resigned Dunham, Charles Gerald John as Director

30 April 1993

Resigned Cartmell, Leslie Stuart as Director

23 November 1992

Appointed Aspinall, John Damian Androcles as Director

3 November 1992

Appointed Nerdrum, Arild as Director

9 September 1992

Appointed Andrews, Giles Edward Charles as Director

9 September 1992

Resigned Dunham, Anthony Leyland as Director

4 September 1992

Appointed Jameson, Peter as Director

4 September 1992

Appointed Lintott, Graham Gordon as Director

4 September 1992

Resigned Dunham, Charles Gerald Hubert Field as Director

Ownership 1 active

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

Quicks (1997) Motor Holdings

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Limited Company

Reg. no. 1973936

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 June 2026	Director's details changed
21 May 2026	Replacement filing for the appointment of a director
21 May 2026	Confirmation statement with no updates	16 May 2026
16 March 2026	Registered office address changed
3 October 2025	Accounts for a dormant company	31 December 2024