D.G. Palmer Limited

Active03805928 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
7 Marshall Road
Hampen Park Industrial Estate
Eastbourne
BN22 9AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born August 1971 (55)
Director · Appointed 30 September 2021
French
Born October 1977 (49)
Lapina-Amarelle, Christina
Secretary · Appointed 9 March 2020
Director · Appointed 9 March 2020
British
Born October 1980 (46)
Officer history (16 former)
1 March 2025
Resigned Baldock, David James as Director
31 August 2024
Appointed Baldock, David James as Director
8 January 2024
Appointed Cooper, Terry as Director
30 September 2021
Appointed Grob, Olivier Christian Yves as Director
30 September 2021
Resigned Woolley, Giles William as Director
30 September 2021
Resigned Ohly, Michael Edward as Director
9 March 2020
Resigned Finch, Andrew Daniel as Director
9 March 2020
Resigned Finch, Andrew Daniel as Secretary
9 March 2020
Appointed Lapina-Amarelle, Christina as Secretary
9 March 2020
Appointed Lapina-Amarelle, Christina as Director
31 December 2019
Resigned Humphreys, George David as Director
23 March 2018
Appointed Finch, Andrew Daniel as Director
23 March 2018
Appointed Finch, Andrew Daniel as Secretary
23 March 2018
Resigned Wing, David as Secretary
23 March 2018
Resigned Wing, David as Director
18 October 2013
Appointed Wing, David as Secretary
18 October 2013
Appointed Wing, David as Director
18 October 2013
Resigned Pottage, Shaun David as Secretary
18 October 2013
Resigned Pottage, Shaun David as Director
2 June 2006
Resigned Wells, David as Director
2 June 2006
Resigned Wells, David as Secretary
2 June 2006
Appointed Pottage, Shaun David as Director
2 June 2006
Appointed Pottage, Shaun David as Secretary
2 April 2004
Resigned Palmer, Susan as Secretary
2 April 2004
Appointed Humphreys, George David as Director
2 April 2004
Appointed Wells, David as Secretary
2 April 2004
Appointed Ohly, Michael Edward as Director
2 April 2004
Appointed Woolley, Giles William as Director
2 April 2004
Appointed Wells, David as Director
2 April 2004
Resigned Palmer, David George as Director
29 July 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 July 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
13 July 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
13 July 1999
Appointed Palmer, Susan as Secretary
13 July 1999
Appointed Palmer, David George as Director
13 July 1999
Appointed Alpha Direct 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
Limited Company
Reg. no. 00900611

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fire Protection Limited Owns 75–100% of shares
Firestorm Filtration Limited Owns 75–100% of shares
Hotchkiss Ltd Owns 75–100% of shares
D.G. Palmer Limited This company Owns 75–100% of shares
Lefactory Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Total exemption full accounts30 September 2025
3 July 2026Confirmation statement with no updates21 June 2026
Show all recent filings

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