Dorrington Investment Holdings PLC

Active02151325 Public limited company
Incorporated
29 July 1987 (39 years)
Previously known as
Dorrington PLC (until 21 June 2023)
Dorrington Holdings PLC (until 4 October 2007)
Measurebid Public Limited Company (until 31 May 1988)
Industry
Buying and selling of own real estate (68100)
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
16
Outstanding
13
Part satisfied
0
Satisfied
3

Officers 8 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 5 May 2016
British
Born December 1978 (47)
Director · Appointed 18 April 2011
British
Born February 1962 (64)
Director · Appointed 18 April 2011
British
Born April 1964 (62)
Director · Appointed 7 July 1997
British
Born January 1963 (63)
Corporate Secretary
Director
British
Born May 1938 (88)
Officer history (10 former)
31 December 2023
Resigned Salvesen, Duncan James as Director
2 October 2023
Appointed Swales, Harry as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
5 May 2016
Appointed Giblin, Andrew Richard as Director
5 January 2015
Resigned Schoenfeld, Nicholas as Director
18 April 2011
Appointed Kennedy, John Patrick as Director
18 April 2011
Appointed Schoenfeld, Nicholas as Director
18 April 2011
Appointed Salvesen, Duncan James as Director
18 April 2011
Appointed Thompson, Bruce Oliver as Director
18 April 2011
Appointed Harris, Robert as Director
18 November 2005
Resigned Rogers, John Terence as Director
16 December 1999
Appointed Rogers, John Terence as Director
5 March 1999
Resigned Green, William as Director
7 July 1997
Appointed Gorvy, Sean Brendan, Dr as Director
30 May 1997
Resigned Chiang, Alexander Jong-Luan as Director
27 March 1997
6 May 1994
Resigned Gorvy, Harold Aubrey as Director
6 May 1994
Appointed Bennett-Blacklock, Robert Malcolm as Director
14 July 1991
Appointed Moross, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 1065036

Holdings 3

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 December 2018
Ceased Hanover Acceptances Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
2 July 2026Group of companies' accounts31 December 2025
12 November 2025Registration of a charge
6 November 2025Resolutions
15 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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