Don Shead Limited

Active01688030 Private limited company
Incorporated
21 December 1982 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Sunseeker House
West Quay Road
Poole
BH15 1JD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1975 (50)
Officer history (17 former)
14 October 2026
Resigned Lawler, Dean Gary as Director
9 October 2026
Appointed Millar, Scott Hayes as Director
20 May 2024
Resigned Powell, Adrian James as Secretary
19 April 2024
Appointed Lawler, Dean Gary as Director
19 April 2024
Resigned Powell, Adrian James as Director
21 July 2017
Resigned Jacquin, Hugues as Director
10 April 2015
Resigned Thakrar, Sundip as Director
24 March 2015
Appointed Jacquin, Hugues as Director
24 March 2015
Appointed Powell, Adrian James as Director
19 August 2014
Appointed Thakrar, Sundip as Director
31 July 2014
Resigned Mcintyre, Alexander Stewart as Director
27 August 2013
Resigned Hughes, Neil as Director
27 August 2013
Resigned Crowley, Peter as Director
28 June 2013
Appointed Powell, Adrian James as Secretary
28 June 2013
Resigned Mcgowan, Neil as Secretary
28 May 2010
Resigned Braithwaite, Robert as Director
28 May 2010
Resigned Henness, Peter Anthony as Director
28 May 2010
Appointed Mcintyre, Alexander Stewart as Director
28 May 2010
Appointed Hughes, Neil as Director
28 May 2010
Appointed Mcgowan, Neil as Secretary
28 May 2010
Resigned Henness, Peter Anthony as Secretary
28 May 2010
Appointed Crowley, Peter as Director
11 April 2007
Appointed Braithwaite, Robert as Director
11 April 2007
Appointed Henness, Peter Anthony as Director
11 April 2007
Appointed Henness, Peter Anthony as Secretary
11 April 2007
Resigned Shead, Donovan as Secretary
11 April 2007
Resigned Shead, James as Director
11 April 2007
Resigned Shead, Donovan as Director
28 January 2005
Appointed Shead, Donovan as Secretary
28 January 2005
Resigned Shead, Kathleen Elizabeth Aileen as Secretary
22 November 2000
Appointed Shead, James as Director
30 September 1998
Resigned Shead, Kathleen Elizabeth Aileen as Director
8 September 1998
Appointed Shead, Kathleen Elizabeth Aileen as Director
3 February 1983
Appointed Shead, Donovan 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. 00675320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
2 September 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates6 March 2026
27 August 2025Accounts for a dormant company31 December 2024
18 March 2025Register inspection address has been changed
Show all recent filings

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