Dunlop Limited

Active00995293 Private limited company

Incorporated: 25 November 1970 (55 years)
Industry: Non-trading company (74990)
Directors: Jennifer Jane Rosemary Weir
Robert David Parker
Owned by: Dunlop Holdings Limited
Accounts type: Full
Region: East of England
Address: 2nd Floor
Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Weir, Jennifer Jane Rosemary

Director · Appointed 11 April 2024

Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies

British

Born May 1969 (57)

Parker, Robert David

Director · Appointed 26 February 2024

Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies

British

Born September 1974 (52)

Officer history (37 former)

18 December 2024

Resigned Elsey, James Alan David as Director

11 April 2024

Appointed Weir, Jennifer Jane Rosemary as Director

8 March 2024

Resigned Ellinor, Graham Mark as Director

26 February 2024

Appointed Parker, Robert David as Director

12 September 2022

Resigned Grant, Simon Robert as Secretary

12 September 2022

Appointed Elsey, James Alan David as Director

12 September 2022

Resigned Lewis, Katie as Director

12 September 2022

Resigned Thomas, Marina Louise as Director

12 September 2022

Appointed Ellinor, Graham Mark as Director

12 September 2022

Resigned Pargeter, Ian Keith as Director

1 April 2020

Appointed Lewis, Katie as Director

28 October 2016

Appointed Grant, Simon Robert as Secretary

28 October 2016

Resigned Thomas, Marina Louise as Secretary

2 December 2013

Resigned Green, Philip Ernest as Director

2 December 2013

Resigned Young, Mark Lees as Director

2 December 2013

Appointed Thomas, Marina Louise as Director

2 December 2013

Appointed Pargeter, Ian Keith as Director

31 May 2007

Resigned Clark, David Henry as Director

26 July 2006

Appointed Young, Mark Lees as Director

1 January 2006

Appointed Thomas, Marina Louise as Secretary

1 January 2006

Resigned Clark, David Henry as Secretary

19 October 2005

Resigned Jackson, Katherine Anna as Secretary

15 October 2005

Appointed Clark, David Henry as Secretary

31 July 2005

Resigned Morgan, David Trevor as Director

8 October 2004

Appointed Clark, David Henry as Director

24 August 2004

Appointed Jackson, Katherine Anna as Secretary

24 August 2004

Appointed Green, Philip Ernest as Director

24 August 2004

Resigned Walker, Steven Michael as Director

24 August 2004

Resigned Unruh, David Ernie as Director

24 August 2004

Resigned Bertouille, Bradley M as Director

24 August 2004

Resigned Johnson, David Graham as Director

24 August 2004

Resigned Shaw, David W as Director

24 August 2004

Appointed Morgan, David Trevor as Director

24 August 2004

Resigned Whelan, John Thomas as Director

24 August 2004

Resigned Walker, Steven Michael as Secretary

20 June 2003

Resigned Walton-Knight, Bernard Piet as Director

8 March 2002

Resigned Hamaberg, Robert Courtney as Director

31 December 2001

Appointed Shaw, David W as Director

31 December 2001

Appointed Bertouille, Bradley M as Director

1 October 1998

Resigned Thom, James Demmink as Director

1 October 1998

Appointed Whelan, John Thomas as Director

1 October 1998

Appointed Walker, Steven Michael as Secretary

1 October 1998

Resigned O'Donovan, Kathleen Anne as Director

1 October 1998

Appointed Hamaberg, Robert Courtney as Director

1 October 1998

Resigned Invensys Secretaries Limited as Corporate Secretary

1 October 1998

Appointed Walker, Steven Michael as Director

1 October 1998

Resigned Burns, Christopher Robert, Dr as Director

1 October 1998

Resigned Stevens, David John as Director

1 October 1998

Resigned Strachan, Ian Charles as Director

29 September 1998

Appointed Unruh, David Ernie as Director

29 September 1998

Appointed Walton-Knight, Bernard Piet as Director

29 September 1998

Appointed Johnson, David Graham as Director

5 January 1998

Resigned Buysse, Paul Henri Maria as Director

31 December 1997

Appointed Stevens, David John as Director

31 December 1997

Resigned Brown, Robert Casson as Director

31 July 1996

Appointed Thom, James Demmink as Director

31 July 1996

Resigned Williams, Stanley Killa as Director

30 March 1996

Resigned Jackson, Alan Robert as Director

3 January 1996

Appointed Strachan, Ian Charles as Director

6 November 1995

Resigned Smith, James David Michael as Director

6 November 1995

Appointed Buysse, Paul Henri Maria as Director

14 February 1995

Appointed Burns, Christopher Robert, Dr as Director

1 January 1995

Resigned Faircloth, Robert Frederick William as Director

8 May 1994

Resigned Green, Owen, Sir as Director

25 January 1994

Appointed Brown, Robert Casson as Director

20 May 1993

Resigned Sharp, Edgar Earl as Director

20 May 1993

Resigned Green, Owen, Sir as Director

Ownership 1 active

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

Dunlop Holdings 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 Company Limited By Shares

Reg. no. 00050091

Holdings 1

Companies where Dunlop Limited is registered as a person with significant control

Meggitt Aerospace Limited

Owns 75–100% of shares

Active

Filings 265

Date	Description	Made Up To
30 September 2026	Change of details for a person with significant control
18 August 2026	Confirmation statement with no updates	1 August 2026
24 April 2026	Registered office address changed
4 March 2026	Full accounts	30 June 2025
7 August 2025	Confirmation statement with no updates	1 August 2025