Dawsongroup Material Handling Limited

Active02652091 Private limited company
Incorporated
8 October 1991 (35 years)
Previously known as
Dawsonrentals Materials Handling Equipment Limited (until 19 March 2018)
Portable Container Storage Limited (until 4 April 2000)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born October 1974 (52)
Director · Appointed 1 April 2019
British
Born December 1973 (52)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (13 former)
13 March 2026
Resigned Callahan, Stephen David as Director
31 January 2026
Resigned Miller, Stephen James as Director
30 June 2025
Resigned Fothergill, Gary as Director
31 December 2024
Resigned O'Reilly, Adrian Joseph Peter as Director
3 May 2024
Resigned Shires, Timothy Paul as Director
1 January 2022
Appointed Abraham, Timothy John as Director
1 January 2022
Appointed Fothergill, Gary as Director
1 April 2019
Appointed Metcalfe, John Nicholas as Director
1 January 2018
Appointed Callahan, Stephen David as Director
15 September 2016
Resigned Williams, Michael John as Director
31 December 2014
Resigned Cooper, Alan as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 April 2004
Appointed Shires, Timothy Paul as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
30 June 2000
Appointed Gear, Clive as Secretary
30 June 2000
Resigned Shears, Brian Robert as Secretary
14 March 2000
Appointed O'Reilly, Adrian Joseph Peter as Director
14 March 2000
Appointed Cooper, Alan as Director
6 June 1997
Appointed Shears, Brian Robert as Secretary
6 June 1997
Appointed Gear, Clive as Director
6 June 1997
Appointed Williams, Michael John as Director
6 June 1997
Resigned Lewis, Carol Denise as Secretary
6 June 1997
Resigned Butler, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453519

Group structure 27 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Filings 138

DateDescriptionMade Up ToPagesPDF
18 October 2026Confirmation statement with no updates8 October 2026
7 September 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates8 October 2025
Show all 138 filings

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