Dignity Services

Active02894910 Private unlimited company
Incorporated
4 February 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (47 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Resigned Eames, Angela as Director
28 June 2023
Appointed Ogden, Darren as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Resigned Judd, Andrew as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
3 April 2020
Appointed Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
16 April 2004
Appointed Portman, Richard Harry as Secretary
11 February 2002
Resigned Ryan, Thomas Leo as Director
11 February 2002
Resigned Webb, Michael Robert as Director
10 February 2002
10 February 2002
Appointed Mccollum, Michael Kinloch as Director
4 June 2001
Appointed Webb, Michael Robert as Director
4 June 2001
Appointed Ryan, Thomas Leo as Director
11 December 2000
Resigned Hode, Jean Michel as Director
11 December 2000
Resigned Hunter, Buddy Dean as Director
11 December 2000
Resigned Ryan, Thomas L as Director
8 December 2000
Resigned Pullins, Jerald Leslie as Director
8 December 2000
Resigned Garrison, John Daniel as Director
29 November 2000
Appointed Hunter, Buddy Dean as Director
26 October 2000
Resigned Hillman-Eady, Marcus as Director
6 April 2000
Resigned Mccollum, Michael Kinloch as Director
27 March 2000
Resigned Smillie, James as Director
23 March 2000
Resigned Barber, Derick Graham as Director
22 March 2000
Resigned Allen, Keith Roger as Director
22 March 2000
Resigned Bishop, Patricia Louise as Secretary
22 March 2000
Resigned Bishop, Patricia Louise as Director
20 March 2000
Appointed Hillman-Eady, Marcus as Director
19 October 1999
Resigned Farrin, Jayne as Director
20 August 1999
25 March 1999
Appointed Williamson, Robert Douglas as Secretary
22 February 1999
Resigned Brown, James as Director
1 January 1999
Appointed Mccollum, Michael Kinloch as Director
1 January 1999
Appointed Farrin, Jayne as Director
10 September 1998
Appointed Garrison, John Daniel as Director
10 September 1998
Resigned Wills, Peter George as Director
10 September 1998
Resigned Shelger, James Mark as Secretary
10 September 1998
Resigned Champagne, George Russell as Director
10 September 1998
Resigned Spencer, Eric Norman as Director
10 September 1998
Appointed Barber, Derick Graham as Director
10 September 1998
Appointed Lerouge, Philippe William Claude as Director
10 September 1998
Appointed Ryan, Thomas L as Director
10 September 1998
Appointed Brown, James as Director
10 September 1998
Resigned Bailey, Christopher James as Director
10 September 1998
Resigned Heiligbrodt, Ludolph William as Director
10 September 1998
Appointed Allen, Keith Roger as Director
25 August 1998
Resigned Roberts, Peter William as Director
23 April 1998
Resigned Keith, Gerald Royal as Director
23 April 1998
Resigned Hamilton, William Mark as Director
10 March 1998
Appointed Hode, Jean Michel as Director
27 August 1997
Appointed Bishop, Patricia Louise as Director
27 August 1997
Appointed Roberts, Peter William as Director
16 April 1997
Appointed Bishop, Patricia Louise as Secretary
23 January 1997
Appointed Keith, Gerald Royal as Director
23 January 1997
Appointed Blackstone, Timothy Peter Cameron as Director
23 January 1997
Appointed Bailey, Christopher James as Director
15 November 1994
Appointed Wills, Peter George as Director
15 November 1994
Appointed Hindley, Peter Talbot as Director
15 November 1994
Appointed Spencer, Eric Norman as Director
15 November 1994
Appointed Smillie, James as Director
12 September 1994
Appointed Hamilton, William Mark as Director
13 July 1994
Appointed Shelger, James Mark as Secretary
13 July 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 June 1994
Appointed Pullins, Jerald Leslie as Director
8 June 1994
Appointed Heiligbrodt, Ludolph William as Director
8 June 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
8 June 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
8 June 1994
Appointed Champagne, George Russell as Director
4 February 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
4 February 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
4 February 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09257172

Holdings 24

Companies where Dignity Services is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 261

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
10 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
25 July 2025Director's details changed
Show all 261 filings

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