Website & contact details
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- The site of this company’s group or brand.
Dye & Durham Formations and Entity Management Limited
- Incorporated
- 16 August 1989 (37 years)
- Previously known as
- Stanley Davis Group Limited (until 29 October 2024)Hallmark Company Services Limited (until 28 March 1994)Lombard Sterling Limited (until 1 November 1989)Earlier: Gardale Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stephen Keogh
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor The Point37 North Wharf RoadLondonW2 1AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Keogh, Stephen
Director · Appointed 29 September 2026
Irish
Born December 1973 (52)
Director · Appointed 15 May 2026
British
Born September 1979 (47)
Officer history (27 former)
29 September 2026
Appointed Keogh, Stephen as Director
30 July 2026
15 May 2026
15 May 2026
Resigned Bohanna, Colin Peter as Director
6 January 2026
Appointed Bohanna, Colin Peter as Director
6 January 2026
28 July 2025
28 July 2025
2 June 2025
2 June 2025
24 February 2025
24 February 2025
Resigned Di Liso, Frank as Director
20 January 2025
Appointed Di Liso, Frank as Director
20 January 2025
1 August 2024
1 August 2024
6 April 2024
6 April 2024
7 December 2022
19 November 2020
Resigned Maguire, Conor James as Director
25 June 2020
Appointed Maguire, Conor James as Director
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
29 June 2015
2 July 2008
Resigned Spencer, Lynda as Director
26 May 2006
17 May 2005
21 February 2003
21 February 2003
21 February 2003
21 February 2003
21 February 2003
15 January 2002
30 November 2001
14 December 2000
13 December 2000
13 December 2000
13 December 2000
13 December 2000
9 November 1994
9 November 1994
1 April 1993
16 December 1992
Resigned Conroy, Lawrence as Director
1 July 1992
21 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11844231
Former controllers (2)
24 June 2020
24 June 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Dye & Durham (UK) Limited Owns 75–100% of shares
PSG Connect Limited Owns 75–100% of shares
Dye & Durham Formations and Entity Management Limited This company Owns 75–100% of shares
Insight Legal Software Ltd Owns 75–100% of shares
Jurito Limited Owns 75–100% of shares
Quill Pinpoint Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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