Website & contact details
- Website
Dewhirst Group Limited
- Incorporated
- 1 August 1972 (54 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Ground FloorIndigo HouseBelmont Business ParkDurhamDH1 1TW
Filing status
- Accounts due
- 17 October 2027
- Last accounts
- 17 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1966 (59)
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Director · Appointed 1 February 2009
British
Born March 1960 (66)
Officer history (17 former)
1 July 2025
1 July 2025
1 July 2025
1 May 2025
1 May 2025
Appointed Gilbert, Tom Sebastian as Secretary
7 December 2021
31 December 2013
1 February 2009
1 February 2009
1 February 2009
31 January 2009
31 January 2009
20 December 2006
Resigned Farrow, Brian Stacey as Director
25 July 2005
Resigned Stonier, David Anthony as Director
15 January 2005
10 January 2004
10 January 2004
10 January 2004
18 January 2002
24 August 2001
24 August 2001
8 May 2000
1 December 1999
4 December 1997
Appointed Stonier, David Anthony as Director
1 September 1995
16 June 1995
12 July 1993
Appointed Farrow, Brian Stacey as Director
12 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07998509
Former controllers (1)
14 August 2024
Ceased Kirkgate Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Drifford Group Limited Owns 75–100% of shares
Dewhirst Group Limited This company Owns 75–100% of shares
Castlecrafts Limited Owns 75–100% of shares
Dewhirst Overseas Limited Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited Holds 75–100% of voting rights
Filings 295
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registered office address changed | |||
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 11 May 2026 | Full accounts | 17 January 2026 | ||
| 1 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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