Dickinson Legg Group Limited

Active04546064 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Alberto Berrino
Owned by
Korber Technologies Spa
Accounts type
Full
Region
South East
Address
Moorside Road
Winchester
Hampshire
SO23 7SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cowan, Gavin Owen
Secretary · Appointed 1 May 2026
Berrino, Alberto
Director · Appointed 31 October 2024
Italian
Born September 1973 (53)
Director · Appointed 11 January 2021
British
Born May 1976 (50)
Officer history (18 former)
1 May 2026
Appointed Cowan, Gavin Owen as Secretary
30 April 2026
Resigned Szentesi, Gary as Secretary
30 April 2026
Resigned Szentesi, Gary as Director
31 October 2024
Appointed Berrino, Alberto as Director
31 October 2024
Resigned Spykman, Jürgen as Director
11 January 2021
Appointed Greenwood, Russell Alan as Director
11 January 2021
Appointed Spykman, Jürgen as Director
23 December 2020
Resigned Aldridge, Mark Sidney John as Director
1 January 2019
Appointed Szentesi, Gary as Secretary
1 January 2019
Appointed Szentesi, Gary as Director
31 December 2018
Resigned Heath, David George as Director
31 December 2018
Resigned Heath, David George as Secretary
20 April 2017
Resigned Favaro, Mansueto as Director
20 April 2017
Appointed Aldridge, Mark Sidney John as Director
7 June 2016
Resigned Spry, Roger Bolt as Director
31 October 2011
Resigned Rossi, Francesco as Director
31 July 2011
Resigned Jelmoni, Filippo as Director
27 March 2006
Resigned Mackie, Thomas Murdoch as Director
27 March 2006
Resigned Stevenson, Barry Barr as Director
6 March 2006
Appointed Favaro, Mansueto as Director
6 March 2006
Resigned Davis, Robert Graham as Director
6 March 2006
Appointed Spry, Roger Bolt as Director
6 March 2006
Appointed Rossi, Francesco as Director
6 March 2006
Resigned Swete, Trevor John as Director
6 March 2006
Appointed Jelmoni, Filippo as Director
25 November 2003
Resigned Woolley, John Moger as Director
1 September 2003
Appointed Davis, Robert Graham as Director
1 February 2003
Appointed Mackie, Thomas Murdoch as Director
7 October 2002
Appointed Swete, Trevor John as Director
7 October 2002
Appointed Heath, David George as Secretary
7 October 2002
Appointed Stevenson, Barry Barr as Director
7 October 2002
Appointed Heath, David George as Director
7 October 2002
Appointed Woolley, John Moger as Director
7 October 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 October 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
7 October 2002
Resigned Ovalsec Limited as Corporate Nominee Director
26 September 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
26 September 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
26 September 2002
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Korber Technologies Spa
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 189501

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dickinson Legg Group Limited This company
Legg Limited Owns 75–100% of shares
Körber Technologies Limited Owns 75–100% of shares

Filings 123

Show all 123 filings

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