Dignity Group Holdings Limited

Active04569346 Private limited company
Incorporated
22 October 2002 (24 years)
Previously known as
Dignity Group Holdings PLC (until 21 July 2023)
Dignity PLC (until 21 July 2023)
Dignity Limited (until 26 March 2004)
Earlier: Broomco (3040) Limited
Industry
Activities of head offices (70100)
Directors
Kartik Kumar
Owned by
Accounts type
Group
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Kumar, Kartik
Director · Appointed 1 June 2026
British
Born April 1990 (36)
Bulmer, Adam
Secretary · Appointed 16 April 2026
Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Director · Appointed 15 February 2024
Also at Castelnau Group Services Limited, Dignity Finance PLC
British
Born June 1984 (42)
Director · Appointed 1 August 2023
Also at Dignity Funerals Limited
British
Born December 1957 (68)
Director · Appointed 25 May 2023
Also at Life Services Group Ltd, Yellow (SPC) Bidco Limited, Yellow (SPC) Midco Limited · more companies
British
Born April 1973 (53)
Director · Appointed 25 May 2023
Also at Moneyhub Holdings Ltd
British
Born October 1985 (41)
Director · Appointed 23 July 2021
Also at Dignity Funerals Limited
Italian
Born December 1958 (67)
Officer history (42 former)
1 June 2026
Appointed Kumar, Kartik as Director
1 June 2026
Resigned Tatters, Steven David as Director
16 April 2026
Appointed Bulmer, Adam as Secretary
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
19 March 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
15 February 2024
Appointed Brown, Richard James as Director
15 February 2024
Resigned Elliott Shircore, Graham as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
1 October 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
1 August 2023
Appointed Garrood, Shirley Jill as Director
31 July 2023
Resigned George, Timothy Francis as Secretary
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
25 May 2023
Appointed Wensley, Christopher as Director
25 May 2023
Appointed Elliott Shircore, Graham as Director
25 May 2023
Appointed Tatters, Steven David as Director
25 May 2023
Appointed Ogden, Darren as Director
25 May 2023
Resigned Eames, Angela as Director
25 May 2023
Resigned Thomson, Kartina Tahir as Director
25 May 2023
Appointed Edwards, Nicholas John as Director
25 May 2023
Resigned Moore, Dean Roderick as Director
25 May 2023
Resigned Ferguson, Robert Graham as Director
5 April 2023
Appointed Eames, Angela as Director
9 June 2022
Resigned Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
7 February 2022
Appointed Thomson, Kartina Tahir as Director
7 January 2022
Appointed Davidson, Kate Alexandra as Director
1 September 2021
Appointed Ferguson, Robert Graham as Director
23 July 2021
Appointed Castagno, Giovanni as Director
26 April 2021
Resigned Wilson, James Edward Hully as Director
22 April 2021
Resigned Humphreys, Paul Justin as Director
22 April 2021
Appointed Channon, Gary Andrew Scott as Director
22 April 2021
Resigned Kent, Gillian Dawn Celia as Director
22 April 2021
Resigned Whiley, Clive Peter as Director
23 February 2021
Appointed Humphreys, Paul Justin as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
11 June 2020
Appointed Kent, Gillian Dawn Celia as Director
11 June 2020
Resigned Blackwood, David Charles as Director
3 April 2020
Resigned Ashcroft, Jane Rachel as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
11 March 2020
Appointed Moore, Dean Roderick as Director
27 December 2019
Resigned Mcnamara, Mary as Director
26 September 2019
Appointed Whiley, Clive Peter as Director
13 June 2019
Resigned Hindley, Peter Talbot as Director
1 May 2019
Appointed Wilson, James Edward Hully as Director
8 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
31 January 2018
Resigned Mcwalter, Alan James as Director
5 January 2018
Resigned Davies, Andrew Richard as Director
1 March 2017
Appointed Mcnamara, Mary as Director
3 February 2017
Resigned Pexton, Martin Andrew as Director
1 October 2015
Appointed Blackwood, David Charles as Director
30 September 2015
Resigned Macpherson, Ishbel Jean Stewart as Director
1 April 2012
Appointed Pexton, Martin Andrew as Director
1 April 2012
Appointed Ashcroft, Jane Rachel as Director
31 March 2012
Resigned Forrester, William Wilson as Director
31 March 2012
Resigned Newman, James Henry as Director
12 January 2009
Appointed Mcwalter, Alan James as Director
12 January 2009
Appointed Macpherson, Ishbel Jean Stewart as Director
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Connell, Richard Andrew as Director
19 October 2006
Appointed Portman, Richard Harry as Director
19 October 2006
Resigned Wilkinson, James William as Director
31 March 2004
Appointed Newman, James Henry as Director
31 March 2004
Appointed Forrester, William Wilson as Director
11 March 2004
Resigned Ryan, Thomas Leo as Director
11 March 2004
Resigned Goodwin, Phil as Director
11 March 2004
Appointed Portman, Richard Harry as Secretary
11 March 2004
Resigned Williamson, Robert Douglas as Secretary
11 March 2004
Resigned Farley, David Allan as Director
11 March 2004
Resigned Gatenby, Christopher Jason as Director
20 December 2002
Appointed Connell, Richard Andrew as Director
20 December 2002
Appointed Farley, David Allan as Director
20 December 2002
Appointed Davies, Andrew Richard as Director
20 December 2002
Appointed Wilkinson, James William as Director
20 December 2002
Appointed Gatenby, Christopher Jason as Director
20 December 2002
Appointed Goodwin, Phil as Director
20 December 2002
Appointed Ryan, Thomas Leo as Director
17 December 2002
Appointed Williamson, Robert Douglas as Secretary
17 December 2002
Appointed Mccollum, Michael Kinloch as Director
17 December 2002
Appointed Hindley, Peter Talbot as Director
17 December 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 December 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
17 December 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 October 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14417289

Holdings 4

Companies where Dignity Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Life Services Group Ltd
Yellow (SPC) Midco Limited Owns 75–100% of shares
Yellow (SPC) Bidco Limited Owns 75–100% of shares
Dignity Group Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates26 September 2026
8 June 2026Group of companies' accounts26 December 2025
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
16 April 2026Appointment of a secretary
Show all recent filings

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A.Bennett & Sons Limited

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