Summit Holdings (Dudley) Limited

Active04157380 Private limited company

Incorporated: 9 February 2001 (25 years)
Industry: Activities of other holding companies n.e.c. (64209)
Hospital activities (86101)
Directors: Cameron Hannah Mclure
Matthew Templeton
Martin Timothy Smith
Owned by: Aberdeen Infrastructure (No.3) Limited
Crimson Project Investments Limited
Browning Pfi Holdings Limited
Accounts type: Group
Region: Greater London
Address: Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 March 2027
Last conf. stmt: 23 February 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Mclure, Cameron Hannah

Director · Appointed 31 January 2025

Also at Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited, 3 ED Glasgow Limited · more companies

British

Born October 1994 (32)

Resolis Limited

Corporate Secretary · Appointed 1 December 2022

Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies

Templeton, Matthew

Director · Appointed 1 October 2020

Also at Belfast Educational Services (Dungannon) Holdings Ltd, Elgin Education (Forfar & Carnoustie) Holdings Limited, Peterborough Prison Management Limited · more companies

British

Born March 1973 (53)

Smith, Martin Timothy

Director · Appointed 14 November 2014

Also at Summit Healthcare (Dudley) Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies

British

Born January 1967 (59)

Officer history (43 former)

31 January 2025

Resigned Solley, Christopher Thomas as Director

31 January 2025

Appointed Mclure, Cameron Hannah as Director

1 December 2022

Appointed Resolis Limited as Corporate Secretary

30 November 2022

Resigned Mitchell, Ailison Louise as Secretary

1 April 2022

Resigned Thompson, Roger Mark as Director

31 January 2022

Resigned Rapley, Wendy Lisa, Mrs. as Secretary

31 January 2022

Appointed Mitchell, Ailison Louise as Secretary

1 October 2020

Resigned Gordon, John Stephen as Director

1 October 2020

Appointed Templeton, Matthew as Director

21 March 2019

Resigned Marsden, Robert James as Director

21 March 2019

Resigned Jones, Stephen Michael as Director

31 March 2017

Resigned Bremner, Alexander George as Director

31 March 2017

Appointed Solley, Christopher Thomas as Director

27 November 2015

Appointed Gordon, John Stephen as Director

27 November 2015

Resigned Mcdonagh, John as Director

31 July 2015

Appointed Thompson, Roger Mark as Director

31 July 2015

Resigned Harris, John David as Director

10 February 2015

Resigned Poynton, David, Mr. as Director

14 November 2014

Resigned Balfour, Ion Bruce as Director

14 November 2014

Appointed Smith, Martin Timothy as Director

31 October 2013

Appointed Mcdonagh, John as Director

31 October 2013

Resigned Oram, Robin James as Director

31 October 2013

Resigned Shelley, Miles Colin as Director

31 October 2013

Appointed Harris, John David as Director

30 September 2013

Appointed Balfour, Ion Bruce as Director

30 September 2013

Resigned Donn, Michael Andrew as Director

30 September 2011

Appointed Bremner, Alexander George as Director

30 September 2011

Resigned Tennant, Andrew Leslie as Director

28 January 2011

Resigned Weekley, Colin Bruce as Director

28 January 2011

Appointed Oram, Robin James as Director

30 July 2009

Resigned Wotherspoon, Robert John William as Director

27 March 2009

Resigned Oram, Robin James as Director

30 January 2009

Appointed Poynton, David, Mr. as Director

26 September 2008

Appointed Wotherspoon, Robert John William as Director

30 May 2008

Resigned Wong, Ivan Hong Yee as Director

30 May 2008

Appointed Donn, Michael Andrew as Director

25 January 2008

Appointed Marsden, Robert James as Director

31 October 2007

Resigned Thompson, John Michael as Director

27 July 2007

Resigned Smerdon, Leigh as Secretary

27 July 2007

Appointed Rapley, Wendy Lisa, Mrs. as Secretary

29 June 2007

Appointed Wong, Ivan Hong Yee as Director

29 June 2007

Resigned Richards, Ceri as Director

26 January 2007

Resigned Auld, Charles Cairns as Director

29 September 2006

Appointed Thompson, John Michael as Director

29 September 2006

Resigned Melizan, Bruce Anthony as Director

23 June 2006

Appointed Smerdon, Leigh as Secretary

23 June 2006

Resigned Lewis, Martin as Secretary

24 March 2006

Resigned Patel, Rajeshree as Director

24 March 2006

Appointed Oram, Robin James as Director

23 March 2006

Appointed Jones, Stephen Michael as Director

29 July 2005

Resigned Spencer, Christopher Loraine as Director

26 May 2005

Resigned Thompson, John Michael as Director

21 April 2005

Appointed Patel, Rajeshree as Director

21 April 2005

Resigned Vince, Robert David as Director

15 April 2005

Resigned Dickinson, Victoria Helen as Director

1 February 2005

Appointed Auld, Charles Cairns as Director

3 November 2004

Resigned Clampett, Richard Martin as Director

27 February 2004

Resigned Grant, Philip Robert as Director

27 February 2004

Resigned Darling, Andrew David as Director

27 February 2004

Appointed Tennant, Andrew Leslie as Director

27 February 2004

Appointed Vince, Robert David as Director

27 February 2004

Appointed Richards, Ceri as Director

27 February 2004

Appointed Melizan, Bruce Anthony as Director

26 January 2004

Resigned Vince, Robert David as Director

26 January 2004

Resigned Ringrose, Adrian Michael as Director

25 July 2003

Appointed Vince, Robert David as Director

25 July 2003

Appointed Clampett, Richard Martin as Director

21 March 2003

Appointed Lewis, Martin as Secretary

21 March 2003

Resigned Mcevedy, David Jason as Secretary

20 September 2002

Appointed Weekley, Colin Bruce as Director

19 April 2002

Resigned Vince, Robert David as Director

19 April 2002

Appointed Thompson, John Michael as Director

18 January 2002

Appointed Dickinson, Victoria Helen as Director

18 January 2002

Appointed Grant, Philip Robert as Director

11 January 2002

Resigned Eley, Ralph Bruce as Director

24 August 2001

Appointed Vince, Robert David as Director

24 August 2001

Resigned Darroch, Michael Geoffrey as Director

30 March 2001

Resigned Sanders, Jan as Secretary

30 March 2001

Appointed Mcevedy, David Jason as Secretary

9 February 2001

Appointed Ringrose, Adrian Michael as Director

9 February 2001

Appointed Eley, Ralph Bruce as Director

9 February 2001

Resigned Instant Companies Limited as Corporate Nominee Director

9 February 2001

Appointed Sanders, Jan as Secretary

9 February 2001

Appointed Instant Companies Limited as Corporate Nominee Director

9 February 2001

Appointed Darling, Andrew David as Director

9 February 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 February 2001

Appointed Spencer, Christopher Loraine as Director

9 February 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 February 2001

Appointed Shelley, Miles Colin as Director

9 February 2001

Appointed Darroch, Michael Geoffrey as Director

Ownership 3 active

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

Aberdeen Infrastructure (No.3) Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 06632304

Crimson Project Investments Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 08725382

Browning Pfi Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 04557638

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited

3 ED Holdings Limited Owns 25–50% of shares

3 ED Holdings 2 Limited Owns 75–100% of shares

3 ED Glasgow Limited Holds 75–100% of voting rights

3 ED Sisterco Limited Owns 75–100% of shares

Century Health (Nottingham) Limited Owns 75–100% of shares

Cleveland FM Services (Holdings) Limited Owns 25–50% of shares

Cleveland FM Services Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

D4E Mulberry Limited Owns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights

Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares

Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights

Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares

Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights

Elgin Health (St George's) Holdings Limited Owns 25–50% of shares

Elgin Health (St George's) Limited Owns 75–100% of shares

Emblem Schools (Holdings) Limited Owns 25–50% of shares

Emblem Schools Limited Holds 75–100% of voting rights

Esp (Holdings) Limited Owns 25–50% of shares

The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights

Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares

Gloucestershire FM Services Limited Right to appoint and remove directors

Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares

Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares

Pfi Islington (Holdings) Limited Owns 25–50% of shares

Partners for Improvement in Islington Limited Owns 75–100% of shares

Summit Holdings (Dudley) Limited This company Owns 25–50% of shares

Dudley Summit PLC Owns 75–100% of shares

Summit Healthcare (Dudley) Limited Owns 75–100% of shares

And 11 more

Financials

Balance sheet as at 31 March 2025 · group accounts

Trend

Employees

Balance sheet detail

	2025	2024	2023
Creditors (< 1 year)	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 August 2026	Change of details for a person with significant control
3 August 2026	Change of details for a person with significant control
3 August 2026	Secretary's details changed
3 August 2026	Registered office address changed
5 March 2026	Confirmation statement with no updates	23 February 2026