Dyno-Rod Limited

Active01046906 Private limited company
Incorporated
21 March 1972 (54 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at British Gas Insurance Limited, British Gas New Heating Limited, British Gas Finance Limited · more companies
British
Born March 1977 (49)
Director · Appointed 2 October 2023
Also at Centrica Supply Chain Limited, British Gas New Heating Limited, British Gas Social Housing Limited · more companies
British
Born June 1980 (46)
Director · Appointed 11 July 2023
Also at Centrica Supply Chain Limited, British Gas Finance Limited · more companies
British
Born June 1976 (50)
Corporate Secretary · Appointed 30 September 2004
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (36 former)
28 March 2025
Appointed Berryman, Mark Andrew as Director
28 February 2025
Resigned Siber, Jana as Director
17 December 2023
Resigned Roy, Rajarshi, Dr as Director
2 October 2023
Appointed Dickinson, James Michael as Director
11 July 2023
Appointed Fletcher, Richard as Director
1 December 2022
Resigned Phillips, Stuart David as Director
1 December 2022
Appointed Siber, Jana as Director
30 June 2021
Appointed Phillips, Stuart David as Director
30 June 2021
Resigned Mussenden, Sarah Elizabeth as Director
31 August 2020
Resigned Kirwan, Michael David as Director
5 July 2019
Resigned Ronald, Ivan Edward as Director
1 July 2019
Appointed Mussenden, Sarah Elizabeth as Director
1 April 2019
Appointed Kirwan, Michael David as Director
28 February 2019
Resigned Hodges, Mark Steven as Director
24 January 2018
Appointed Ronald, Ivan Edward as Director
24 January 2018
Resigned Buck, Steven John as Director
27 April 2017
Resigned Campbell, Justine Michelle as Director
27 April 2017
Appointed Roy, Rajarshi, Dr as Director
10 October 2016
Resigned Todd, Alistair Mark as Director
10 October 2016
Appointed Campbell, Justine Michelle as Director
10 October 2016
Appointed Buck, Steven John as Director
10 October 2016
Appointed Hodges, Mark Steven as Director
10 October 2016
Resigned Alexander, David William Elliot as Director
10 October 2016
Resigned Bateman, Matthew James as Director
3 November 2014
Appointed Bateman, Matthew James as Director
31 October 2014
Resigned Hooper, Susan Mary as Director
1 September 2014
Appointed Todd, Alistair Mark as Director
1 September 2014
Appointed Hooper, Susan Mary as Director
1 September 2014
Resigned Smedley, Oliver Mark as Director
1 September 2014
Resigned Bateman, Matthew James as Director
8 September 2013
Resigned Ratcliffe, Daniel Peter as Director
1 October 2012
Appointed Bateman, Matthew James as Director
1 October 2012
Resigned Bhatia, Naznina as Director
1 October 2012
Appointed Smedley, Oliver Mark as Director
16 July 2012
Resigned Smedley, Oliver Mark as Director
16 July 2012
Appointed Ratcliffe, Daniel Peter as Director
17 April 2012
Resigned Stern, Christopher John as Director
17 April 2012
Appointed Alexander, David William Elliot as Director
19 December 2011
Resigned Walter, David William as Director
13 September 2010
Appointed Smedley, Oliver Mark as Director
13 September 2010
Resigned Ozsanlav, Richard as Director
7 July 2010
Appointed Bhatia, Naznina as Director
7 July 2010
Resigned Siddall, Toby James Bailey as Director
9 December 2009
Appointed Walter, David William as Director
26 November 2009
Appointed Ozsanlav, Richard as Director
26 November 2009
Resigned Peters, Ian as Director
5 May 2009
20 April 2009
Appointed Peters, Ian as Director
31 December 2007
Resigned Knott, Julian Alexander Roger as Director
31 December 2007
Appointed Siddall, Toby James Bailey as Director
2 July 2007
Appointed Knott, Julian Alexander Roger as Director
30 April 2007
Resigned Smith, Clive Robert as Director
25 July 2006
Resigned Williamson, Adrian as Director
13 July 2005
Resigned Turner, Moira Lynne as Director
13 July 2005
13 July 2005
Appointed Stern, Christopher John as Director
13 July 2005
Resigned Peters, Ian as Director
30 September 2004
Appointed Peters, Ian as Director
30 September 2004
Appointed Williamson, Adrian as Director
30 September 2004
Appointed Turner, Moira Lynne as Director
30 September 2004
Resigned Oatham, George Thomas as Secretary
30 September 2004
Resigned Zockoll, James Francis as Director
30 September 2004
Resigned Zockoll, James Allen as Director
30 September 2004
Resigned Zockoll, Steven Mark as Director
30 September 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
12 November 2002
Resigned Langford, Michael Alan Sussex as Director
31 March 2000
Resigned Chaplin, John Bernard as Director
4 January 2000
Appointed Langford, Michael Alan Sussex as Director
31 December 1999
Resigned Cook, Albert 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
Limited By Shares
Reg. no. 3141243

Filings 200

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates1 June 2026
23 June 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates1 June 2025
28 March 2025Appointment of a director
Show all 200 filings

Some other companies at this address

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Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

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