The Dutton - Forshaw Group Limited

Active03456828 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (42 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
30 September 2009
Resigned Surgenor, Kenry Kenneth as Director
22 May 2009
Appointed Bruce, Andrew Campbell as Director
20 May 2009
Appointed Gregson, Robin Anthony as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
8 May 2009
Appointed Jones, Peter as Director
26 October 2007
Appointed Surgenor, Kenry Kenneth as Director
26 October 2007
Appointed Macdonald, Stuart Randolph as Secretary
26 October 2007
Appointed Dyson, David Victor, Mr. as Director
26 October 2007
Resigned Saunders, Deborah Ann as Secretary
26 October 2007
Resigned Blackwell, Timothy Mark as Director
26 October 2007
Resigned Rourke, Maurice as Director
26 October 2007
Resigned Oldfield, David James Stanley as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
28 September 2007
Resigned Williams, Steven Wyn as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
30 June 2004
Resigned Cameron, Charles Donald Ewen as Director
4 May 2004
Appointed Williams, Steven Wyn as Director
1 November 2003
Resigned Sheedy, Patrick Francis as Director
13 June 2003
Resigned Robinson, John Robert as Director
31 March 2003
Appointed Saunders, Deborah Ann as Secretary
31 March 2003
Resigned Booth, Alan Hoggarth as Secretary
13 December 2002
Resigned Lucas, Robert Richard as Director
13 December 2002
Appointed Rourke, Maurice as Director
13 December 2002
Resigned Kaye, Jonathan Russell as Director
13 December 2002
Appointed Davies, John Lewis as Director
13 December 2002
Resigned Mccabe, Gervase as Director
13 December 2002
Resigned Poulson, Howard as Director
13 December 2002
Appointed Potts, David Keith as Director
29 June 2001
Resigned Manning, Arthur Edward as Director
31 January 2001
Resigned Hayden, Christopher as Director
27 July 2000
Resigned Mackenzie, Adrian as Director
27 July 2000
Appointed Kaye, Jonathan Russell as Director
16 June 1999
Resigned Rider, Robert William as Director
4 May 1999
Appointed Cameron, Charles Donald Ewen as Director
3 December 1998
Appointed Mccabe, Gervase as Director
10 February 1998
Appointed Poulson, Howard as Director
17 December 1997
Appointed Lucas, Robert Richard as Director
17 December 1997
Appointed Mackenzie, Adrian as Director
15 December 1997
Resigned Manning, Arthur Edward as Secretary
15 December 1997
Appointed Booth, Alan Hoggarth as Secretary
3 December 1997
Appointed Hayden, Christopher as Director
3 December 1997
Appointed Sheedy, Patrick Francis as Director
3 December 1997
Appointed Rider, Robert William as Director
2 December 1997
Appointed Manning, Arthur Edward as Secretary
2 December 1997
Appointed Manning, Arthur Edward as Director
2 December 1997
Appointed Robinson, John Robert as Director
2 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
2 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00143470

Holdings 1

Companies where The Dutton - Forshaw Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates28 October 2026
13 August 2026Insolvency filing
13 August 2026Share capital filing
13 August 2026Statement of capital
13 August 2026Resolutions
Show all recent filings

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