Daniel Doncaster & Sons Limited

Active00897492 Private limited company
Incorporated
6 February 1967 (59 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
Resigned Barrett-Hague, Helen as Director
1 August 2023
Resigned Martle, Simon David as Director
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Director
28 September 2021
Resigned Molyneux, Ian as Secretary
28 September 2021
Resigned Molyneux, Ian as Director
1 September 2020
Appointed Martle, Simon David as Director
13 March 2020
Appointed Quinn, Michael Joseph as Director
13 March 2020
Resigned Oxnard, Lisa Marie as Director
27 March 2019
Resigned Hinks, Duncan Andrew as Director
17 December 2018
Appointed Oxnard, Lisa Marie as Director
23 March 2016
Appointed Molyneux, Ian as Director
23 March 2016
Resigned Schurch, Michael John as Director
31 October 2011
Appointed Hinks, Duncan Andrew as Director
31 October 2011
Resigned Ellis, William Michael as Director
20 October 2011
Resigned Jackson, Howard Watson as Director
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Secretary
31 March 2009
Appointed Ellis, William Michael as Director
31 March 2009
Resigned Lewis, Eric James as Director
6 December 2004
Appointed Schurch, Michael John as Director
6 December 2004
Resigned Aston, Stephen Mark as Director
11 November 2002
Appointed Aston, Stephen Mark as Director
8 September 2002
Resigned Kayser, Michael Arthur as Director
25 February 2002
Appointed Jackson, Howard Watson as Director
25 February 2002
Appointed Jackson, Howard Watson as Secretary
25 February 2002
Resigned Kayser, Michael Arthur as Secretary
25 February 2002
Appointed Kayser, Michael Arthur as Director
6 December 2001
Resigned Bull, George as Director
6 December 2001
Resigned Tilley, Michael John as Director
5 December 2001
Appointed Kayser, Michael Arthur as Secretary
5 December 2001
Resigned Tilley, Michael John as Secretary
17 August 2001
Appointed Lewis, Eric James as Director
1 July 1996
Appointed Bull, George as Director
31 March 1996
Resigned Westall, Raymond William 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
Private Company Limited By Shares
Reg. no. 00321992

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dundee Holdco 3 Limited Owns 75–100% of shares
Chard Precision Castings Limited Owns 75–100% of shares
Doncasters Limited Owns 75–100% of shares
Daniel Doncaster & Sons Limited This company Owns 75–100% of shares
Deritend International Limited Owns 75–100% of shares
Doncasters Blaenavon Limited Owns 75–100% of shares
Doncasters UK Finance Limited Owns 75–100% of shares
Doncasters UK Holdings Limited Owns 75–100% of shares
Ross & Catherall Limited Owns 75–100% of shares
Trucast Limited Owns 75–100% of shares
Unipol Holdings Ltd Owns 75–100% of shares
Dundee Holdco 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates6 September 2026
11 September 2025Confirmation statement with updates6 September 2025
26 August 2025Accounts for a dormant company31 December 2024
12 September 2024Confirmation statement with updates6 September 2024
25 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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