Edward Dock Limited

Active01738308 Private limited company
Incorporated
11 July 1983 (43 years)
Previously known as
Avonmouth Ship Repairers Limited (until 17 January 2008)
Growwell Limited (until 30 September 1983)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 31 October 1998
Officer history (11 former)
17 April 2025
Resigned Lannigan, Susan as Director
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
14 May 2018
Appointed Lannigan, Susan as Director
17 September 2015
Appointed O'Hara, Brian as Director
30 June 2014
Resigned Aldridge, Malcolm Robert as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
4 January 2008
Resigned Graham, Barry as Director
23 March 2006
Resigned Cox, John Anthony as Director
23 March 2006
Appointed Graham, Barry as Director
22 August 2000
Appointed Rinn, Charles Anthony as Director
31 October 1998
Appointed O'Nuallain, Colm as Director
31 October 1998
Resigned Williams, David Brian as Secretary
31 October 1998
Resigned Williams, David Brian as Director
31 October 1998
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 June 1995
Appointed Aldridge, Malcolm Robert as Director
1 June 1995
Resigned Brown, Michael Mccoll as Director
4 November 1993
Resigned Williams, David 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
Public Limited Company
Reg. no. 02886378

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
28 May 2026Accounts for a dormant company31 December 2025
27 November 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates18 October 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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