Dorrington PLC

Active01065036 Public limited company
Incorporated
9 August 1972 (54 years)
Previously known as
Dorrington Property Group PLC (until 21 June 2023)
Dorrington Property Group Limited (until 21 June 2023)
Tamoa Limited (until 23 March 2019)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born February 1980 (46)
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Director · Appointed 17 April 2019
British
Born December 1978 (47)
Director · Appointed 17 April 2019
British
Born February 1962 (64)
Director · Appointed 17 April 2019
British
Born April 1964 (62)
Director · Appointed 7 July 1997
British
Born January 1963 (63)
Director · Appointed 27 April 1995
British
Born August 1952 (74)
Corporate Secretary
Director
British
Born May 1938 (88)
Officer history (6 former)
31 December 2023
Resigned Salvesen, Duncan James as Director
2 October 2023
Appointed Swales, Harry as Director
1 April 2022
Resigned Moross, Trevor as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
17 April 2019
Appointed Thompson, Bruce Oliver as Director
17 April 2019
Appointed Salvesen, Duncan James as Director
17 April 2019
Appointed Harris, Robert as Director
17 April 2019
Appointed Giblin, Andrew Richard as Director
27 December 2018
Appointed Kennedy, John Patrick as Director
5 January 2015
Resigned Schoenfeld, Nicholas Jakub as Director
1 July 2014
Appointed Schoenfeld, Nicholas Jakub as Director
7 July 1997
Appointed Gorvy, Sean Brendan, Dr as Director
30 May 1997
Resigned Chiang, Alexander Jong-Luan as Director
26 March 1997
Appointed Chiang, Alexander Jong-Luan as Director
26 March 1997
Appointed Moross, Trevor as Director
26 March 1997
Resigned Wunsh, Ronald Leon as Director
27 April 1995
Appointed Leibowitz, Alan Jay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1092703

Holdings 9

Companies where Dorrington PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC This company Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
2 July 2026Group of companies' accounts31 December 2025
12 November 2025Registration of a charge
6 November 2025Resolutions
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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