Dawn Holdings

Active02297659 Private unlimited company
Incorporated
19 September 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Ivor Queally
Sean Breen
Accounts type
Full
Region
South West
Address
The Summit
Pynes Hill
Exeter
EX2 5WS

Filing status

Last accounts
28 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
21
Outstanding
19
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Irish
Born October 1969 (57)
Queally, Ivor
Director · Appointed 28 November 2023
Irish
Born November 1969
Breen, Sean
Director · Appointed 18 May 2023
Irish
Born May 1958 (68)
Browne, Niall
Director · Appointed 18 May 2023
Irish
Born November 1972
Queally, Michael
Director · Appointed 18 May 2023
Irish
Born July 1963 (63)
Director
Irish
Born January 1938 (88)
Officer history (4 former)
13 April 2026
Appointed Browne, Colm as Director
24 June 2025
Resigned Browne, Daniel as Director
28 November 2023
Appointed Queally, Ivor as Director
20 August 2023
Resigned Queally, Peter as Director
18 May 2023
Appointed Breen, Sean as Director
18 May 2023
Appointed Browne, Niall as Director
18 May 2023
Appointed Queally, Michael as Director
18 May 2023
Resigned Queally, Peter as Secretary
30 July 1999
Resigned Breen, Sean as Director
3 July 1999
Appointed Breen, Sean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 October 2019
Ceased QDB Holdings Unlimited Company — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dawn Holdings This company
Lincoln Protein Holdings Ltd Owns 25–50% of shares (as a firm)
Ayrshire Animal By=products Limited Owns 75–100% of shares
Caledonian Hides Limited DissolvedOwns 75–100% of shares
Caledonian Petfoods Limited Owns 75–100% of shares
Caledonian Proteins Limited Owns 75–100% of shares
North East Fallen Stock Ltd Owns 75–100% of shares
Northern Fallen Stock Ltd Owns 75–100% of shares
Dundas Rendering Limited DissolvedOwns 75–100% of shares
Inztec Composting Limited Owns 75–100% of shares
Inztec Limited Owns 75–100% of shares
Lincoln Proteins Limited Owns 75–100% of shares (as a firm)
A Hughes and Son(skellingthorpe)limited Owns 75–100% of shares (as a firm)

Filings 136

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts28 December 2025
28 April 2026Director's details changed
28 April 2026Director's details changed
13 April 2026Appointment of a director
13 January 2026Confirmation statement with no updates9 January 2026
Show all 136 filings

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