Dunford & Pearson Ltd

Active04580848 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East Midlands
Address
Unit 12 -13 Tongue Lane Industrial Estate
Buxton
SK17 7LF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 1 September 2024
Dutch
Born December 1981 (44)
Director · Appointed 15 July 2024
British
Born September 1974 (52)
Director · Appointed 25 January 2019
British
Born April 1964 (62)
Brown, Graeme Thomas
Secretary · Appointed 25 February 2016
Smith, David Andrew
Director · Appointed 1 January 2016
British
Born September 1964 (62)
Officer history (10 former)
31 March 2025
Resigned Smith, Brian as Director
1 September 2024
Appointed Nijhoff, Alex Reinier as Director
1 September 2024
Appointed Brown, Graeme Thomas as Director
31 August 2024
Resigned Seccombe, Andrew Richard as Director
31 August 2024
Resigned Barnes, Neil Edward as Director
15 July 2024
Appointed Brown, Jason Paul as Director
1 July 2024
Resigned Colling, Michael Leonard as Director
6 November 2019
Appointed Seccombe, Andrew Richard as Director
25 January 2019
Appointed Watton, Ian Christopher as Director
1 January 2019
Resigned Williams, Andrew John as Director
1 January 2018
Appointed Barnes, Neil Edward as Director
31 December 2017
Resigned Dunford, Steven as Director
25 February 2016
Appointed Brown, Graeme Thomas as Secretary
25 February 2016
Resigned Dunford, Steven as Secretary
1 January 2016
Appointed Smith, Brian as Director
1 January 2016
Resigned Dunford, Jennifer as Director
1 January 2016
Appointed Smith, David Andrew as Director
31 December 2015
Appointed Colling, Michael Leonard as Director
31 August 2011
Resigned Woof, Emma as Director
9 July 2010
Appointed Williams, Andrew John as Director
2 June 2009
Resigned Wyatt, Steven John as Director
1 December 2005
Appointed Wyatt, Steven John as Director
12 December 2002
Appointed Woof, Emma as Director
4 November 2002
Appointed Dunford, Jennifer as Director
4 November 2002
Appointed Dunford, Steven as Secretary
4 November 2002
Appointed Dunford, Steven as 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. 1004170

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.C.S. Holdings Limited Owns 75–100% of shares
L.C. Switchgear Limited Owns 75–100% of shares
St.Davids Assemblies Limited Owns 50–75% of shares
Tarka Controls Limited Owns 75–100% of shares
Dunford & Pearson Ltd This company Owns 75–100% of shares
Montgomery Thermostats Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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