Website & contact details
- Website
R. Dunham (UK) Limited
- Incorporated
- 3 October 2002 (24 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Small
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Director · Appointed 22 September 2025
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 2 July 2025
Beach, Alison
Director · Appointed 7 November 2022
British
Born December 1980 (45)
Director · Appointed 28 November 2018
British
Born February 1974 (52)
Officer history (15 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
15 April 2026
16 March 2026
20 January 2026
22 September 2025
2 July 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
2 July 2025
1 July 2025
1 July 2025
1 July 2025
Appointed Edwards, John Paul as Director
1 July 2025
1 July 2025
7 November 2022
Appointed Beach, Alison as Director
10 October 2019
Resigned Dunham, Mark as Director
19 August 2019
Resigned Newson, Paul Brian as Director
12 July 2019
12 July 2019
Resigned Dunham, Mark as Secretary
17 April 2019
9 April 2019
4 April 2019
Resigned Ellingham, David Thomas as Director
28 November 2018
Appointed Ellingham, David Thomas as Director
28 November 2018
5 November 2017
Resigned Richardson, Stephen as Director
1 March 2016
Appointed Newson, Paul Brian as Director
16 October 2013
Resigned Jacques, David as Director
1 December 2005
Appointed Richardson, Stephen as Director
19 October 2004
Resigned Dunham, Robert as Director
19 October 2004
Appointed Jacques, David as Director
3 October 2002
3 October 2002
3 October 2002
Appointed Dunham, Robert as Director
3 October 2002
3 October 2002
Appointed Dunham, Mark as Secretary
3 October 2002
3 October 2002
Appointed Dunham, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095860
Former controllers (1)
27 November 2018
Ceased Mark Dunham — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of company's objects | |||
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 7 August 2026 | Registration of a charge |
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