Dawsongroup Limited

Active01902154 Private limited company
Incorporated
3 April 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Henry James Pringle
Clive Edward Browne
Richard Leslie Bulmer
Controlled by
KKR & Co. Inc.
Accounts type
Group
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pringle, Henry James
Director · Appointed 13 January 2026
British
Born May 1981 (45)
Browne, Clive Edward
Director · Appointed 10 September 2025
British
Born November 1977
Bulmer, Richard Leslie
Director · Appointed 3 April 2025
British
Born October 1975 (51)
Director · Appointed 14 May 2020
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Officer history (15 former)
13 March 2026
Resigned Callahan, Stephen David as Director
13 January 2026
Appointed Pringle, Henry James as Director
10 September 2025
Appointed Browne, Clive Edward as Director
3 April 2025
Resigned Miller, Stephen James as Director
3 April 2025
Appointed Bulmer, Richard Leslie as Director
3 April 2025
Appointed Callahan, Stephen David as Director
3 April 2025
Resigned Dawson, Freya Olivia as Director
3 April 2025
Resigned Coleman, Anthony as Director
5 November 2024
Resigned Dawson, Peter Michael as Director
31 December 2023
Resigned Jones, Ian as Director
14 May 2020
Appointed Kent, Lucinda Anne as Director
10 October 2018
Appointed Dawson, Freya Olivia as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2012
Appointed Jones, Ian as Director
8 October 2009
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
31 October 2000
Resigned Cleary, James Alan as Director
31 October 2000
Resigned Harvey, John Anthony as Director
30 June 2000
Resigned Shears, Brian Robert as Secretary
30 June 2000
Appointed Gear, Clive as Secretary
30 September 1998
Resigned Frendo, Paul Anthony as Director
1 April 1998
Appointed Cleary, James Alan as Director
1 April 1994
Appointed Shears, Brian Robert as Secretary
31 March 1994
Resigned Willis, Michael Haydn Allen as Secretary
17 March 1994
Appointed Frendo, Paul Anthony as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 3 April 2025
Has significant influence or control
Corporation
Reg. no. 6284582
Former controllers (3)
3 April 2025
Ceased Mt Beat Hans Haering — Holds 75–100% of voting rights (as a trust)
21 November 2022
Ceased Kecia Barkawi — Owns 75–100% of shares (as a trust)
1 April 2019
Ceased Bryan Cave Leighton Paisner LLP — Owns 75–100% of shares (as a trust)

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Dawsongroup Limited This company
Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

What Dawsongroup say about themselves

“Dawsongroup’s primary focus is supporting our customers and their brands, which means you might not have heard of us.”

— from dawsongroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
18 June 2026Confirmation statement with updates8 June 2026
20 May 2026Director's details changed
26 March 2026Termination of appointment of a director
16 January 2026Appointment of a director
Show all recent filings

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