Dennis Eagle Limited

Active03794455 Private limited company

What Dennis Eagle say about themselves

“At Dennis Eagle, we combine over a century of trusted expertise and experience with a focus on innovation, reliability and sustainability to deliver industry-leading waste management solutions.”

— from dennis-eagle.co.uk
Incorporated
23 June 1999 (27 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Terberg Environmental Holding B.V.
Timothy James Conlon
Accounts type
Full
Region
West Midlands
Address
Heathcote Way
Heathcote Industrial Estate
Warwick
CV34 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Terberg Environmental Holding B.V.
Corporate Director · Appointed 1 April 2025
Uttley, Andrew Peter
Secretary · Appointed 30 April 2016
Director · Appointed 30 April 2016
British
Born May 1963 (63)
Conlon, Timothy James
Director · Appointed 20 February 2016
British
Born June 1966 (60)
Day, Keith Robert
Director · Appointed 1 November 2011
British
Born November 1963
Taylor, Richard Duncan
Director · Appointed 1 November 2011
British
Born April 1971 (55)
Officer history (31 former)
1 April 2025
Appointed Terberg Environmental Holding B.V. as Corporate Director
1 April 2025
Resigned Terberg, Godefridus as Director
19 May 2023
Resigned Hughes, Carl David as Director
27 April 2023
Resigned Else, Kevin Paul as Director
31 March 2018
Resigned Molesworth, Michael John as Director
30 April 2016
Resigned Jackson, Robert Anthony as Secretary
30 April 2016
Appointed Uttley, Andrew Peter as Secretary
30 April 2016
Appointed Uttley, Andrew Peter as Director
30 April 2016
Resigned Jackson, Robert Anthony as Director
20 February 2016
Appointed Terberg, Godefridus as Director
20 February 2016
Resigned Roca Enrich, Ramon as Director
20 February 2016
Resigned Herrera-Lasso, Miguel as Director
20 February 2016
Appointed Conlon, Timothy James as Director
1 July 2013
Appointed Herrera-Lasso, Miguel as Director
30 June 2013
Resigned Roca Enrich, Salvador as Director
30 June 2013
Resigned Vilagrasa Ibarz, Julio as Director
30 June 2013
Resigned Thoday, Norman Keith as Director
15 May 2012
Appointed Jackson, Robert Anthony as Secretary
15 May 2012
Resigned Holloway, Robin Charles Alexander as Secretary
15 May 2012
Resigned Holloway, Robin Charles Alexander as Director
15 May 2012
Appointed Jackson, Robert Anthony as Director
1 November 2011
Appointed Day, Keith Robert as Director
1 November 2011
Appointed Hughes, Carl David as Director
1 November 2011
Appointed Taylor, Richard Duncan as Director
31 March 2011
Appointed Holloway, Robin Charles Alexander as Director
31 March 2011
Resigned Stallabrass, John Lawrence as Director
31 March 2011
Resigned Stallabrass, John Lawrence as Secretary
31 March 2011
Appointed Holloway, Robin Charles Alexander as Secretary
13 October 2009
Resigned Twomey, John James as Director
30 June 2009
Appointed Stallabrass, John Lawrence as Secretary
30 June 2009
Resigned Jackson, Robert Anthony as Director
30 June 2009
Resigned Jackson, Robert Anthony as Secretary
30 June 2009
Appointed Stallabrass, John Lawrence as Director
9 June 2008
Appointed Else, Kevin Paul as Director
14 December 2006
Appointed Roca Enrich, Ramon as Director
14 December 2006
Appointed Vilagrasa Ibarz, Julio as Director
14 December 2006
Appointed Roca Enrich, Salvador as Director
31 August 2005
Resigned Pugsley, Michael George as Director
21 May 2004
21 May 2004
Appointed Carle, Steven Alexander Anderson as Director
8 April 2004
Appointed Twomey, John James as Director
8 April 2004
Appointed Pugsley, Michael George as Director
8 April 2004
Appointed Thoday, Norman Keith as Director
27 January 2004
Resigned Skertchly, Paul Clifford as Director
27 January 2004
Appointed Jackson, Robert Anthony as Secretary
27 January 2004
Resigned Sims, Robin Edward as Secretary
27 January 2004
Resigned Paul, Peter Michael, Director as Director
28 August 2002
Appointed Sims, Robin Edward as Secretary
28 August 2002
Resigned Gardiner, Anthony Martin as Director
28 August 2002
Resigned Gardiner, Anthony Martin as Secretary
30 April 2002
Resigned Henfrey, Anthony William, Dr as Director
30 April 2002
Appointed Paul, Peter Michael, Director as Director
26 March 2002
Appointed Skertchly, Paul Clifford as Director
8 October 2001
Appointed Jackson, Robert Anthony as Director
8 October 2001
Resigned Underhill, Michael John as Director
9 June 2000
Resigned Benjamin, John as Director
29 March 2000
Appointed Molesworth, Michael John as Director
29 March 2000
Appointed Underhill, Michael John as Director
27 September 1999
Appointed Gardiner, Anthony Martin as Secretary
27 September 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Appointed Gardiner, Anthony Martin as Director
27 July 1999
Appointed Henfrey, Anthony William, Dr as Director
27 July 1999
Resigned Charlton, Peter John as Nominee Director
27 July 1999
Resigned Richards, Martin Edgar as Nominee Director
27 July 1999
Appointed Benjamin, John as Director
23 June 1999
Appointed Charlton, Peter John as Nominee Director
23 June 1999
Appointed Richards, Martin Edgar as Nominee Director
23 June 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

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)
21 December 2016
Ceased Terberg Environmental Holding B.V. — Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates9 April 2026
11 July 2025Full accounts31 December 2024
17 June 2025Appointment of a director
17 June 2025Termination of appointment of a director
Show all 190 filings

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