Dawson-Wam Ltd

Active01868307 Private limited company
Incorporated
3 December 1984 (41 years)
Industry
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Fergus Joseph Bannon
Peter Malcolm Kerr
Gerard Patrick Mccolgan
Owned by
Dennis Edmund Mcgall
Accounts type
Full
Region
East of England
Address
The Moors
Westoning Road
Greenfield
MK45 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 11 active

Officer details are public data from the Companies House register.

Bannon, Fergus Joseph
Director · Appointed 27 May 2021
Irish
Born September 1982 (44)
Kerr, Peter Malcolm
Director · Appointed 27 May 2021
British
Born August 1971 (55)
Mccolgan, Gerard Patrick
Director · Appointed 8 April 2019
Irish
Born July 1981 (45)
Kelly, Paul
Director · Appointed 9 September 2016
Northern Irish
Born May 1980 (46)
Director · Appointed 25 October 2002
British
Born June 1968 (58)
Russell, Colin Desmond James
Director · Appointed 9 December 1999
British
Born May 1960 (66)
Moates, Rodney
Director · Appointed 5 November 1999
British
Born June 1966 (60)
Director · Appointed 5 November 1999
British
Born February 1971 (55)
Secretary · Appointed 11 March 1999
British
Mcgall, Valerie
Director · Appointed 25 September 1995
British
Born February 1948 (78)
Director
British
Born March 1947 (79)
Officer history (15 former)
31 May 2022
Resigned Mcmullan, Allen Robert as Director
31 December 2021
Resigned Boullier, Nigel Philip as Director
27 May 2021
Appointed Kerr, Peter Malcolm as Director
27 May 2021
Appointed Bannon, Fergus Joseph as Director
29 November 2019
Resigned Robson, Peter Graeme as Director
8 April 2019
Appointed Mccolgan, Gerard Patrick as Director
9 September 2016
Appointed Kelly, Paul as Director
6 July 2007
Resigned Mcgall, Robert Leslie as Director
25 October 2002
Appointed Mcgall, Jonathan Dennis as Director
31 March 2001
Resigned Nightingale, Neil Alan as Director
9 December 1999
Appointed Russell, Colin Desmond James as Director
5 November 1999
Appointed Robson, Peter Graeme as Director
5 November 1999
Appointed Nightingale, Neil Alan as Director
5 November 1999
Appointed Boullier, Nigel Philip as Director
5 November 1999
Appointed Reid, Wendy Sara Margaret as Director
5 November 1999
Appointed Mcmullan, Allen Robert as Director
5 November 1999
Appointed Moates, Rodney as Director
31 May 1999
Resigned Haslett, James Trevor as Director
11 March 1999
Appointed Reid, Wendy Sara Margaret as Secretary
11 March 1999
Resigned Mcgall, Jonathan Dennis as Director
30 June 1998
Resigned Baker, Kenneth as Director
19 June 1998
Resigned Mcgall, Jonathan Dennis as Secretary
2 December 1997
Appointed Mcgall, Jonathan Dennis as Secretary
28 November 1997
Resigned Thompson, Derek as Secretary
25 September 1995
Appointed Mcgall, Valerie as Director
1 September 1995
Appointed Haslett, James Trevor as Director
31 July 1995
Resigned Mcdowell, John Beresford as Director
7 April 1995
Appointed Mcgall, Jonathan Dennis as Director
31 March 1994
Resigned Wrightson, Clive as Director
27 September 1993
Resigned Wrightson, Clive as Director
23 October 1992
Appointed Mcgall, Robert Leslie as Director
1 July 1992
Appointed Thompson, Derek as Secretary
1 July 1992
Resigned Thompson, Derek as Secretary
1 July 1992
Appointed Wrightson, Clive as Director
1 July 1992
Appointed Wrightson, Clive as Director
1 July 1992
Appointed Baker, Kenneth as Director
1 July 1992
Resigned Migall, Dennis Edmund as Secretary

Ownership 2 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni667329
Individual · Notified 31 December 2016
Owns 75–100% of shares
British
Born March 1947 (79)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dawson-Wam Ltd This company Owns 75–100% of shares
Dawson Piling Limited Owns 75–100% of shares
Lisdoonan Engineering Limited Owns 25–50% of shares
Mondiale Aviation Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates3 February 2026
15 July 2025Full accounts31 December 2024
26 May 2025Satisfaction of a charge in full
7 February 2025Confirmation statement with no updates3 February 2025
Show all 172 filings

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