Dowding & Mills Luxembourg Limited

Active04887637 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Eva Frehner
Accounts type
Full
Region
Yorkshire
Address
C/o Sulzer (UK) Holdings Limited
Manor Mill Lane
Leeds
LS11 8BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born February 1982 (44)
Frehner, Eva
Director · Appointed 19 March 2024
Swiss
Born November 1979
Officer history (12 former)
10 December 2025
Resigned Davenport, John Rowland as Director
10 December 2025
Appointed Ellis, David Jonathon as Director
19 March 2024
Appointed Frehner, Eva as Director
7 March 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
27 October 2023
Appointed Davenport, John Rowland as Director
27 October 2023
Resigned Powles, Christian, Mr. as Director
1 August 2019
Resigned Hussain, Naveed as Director
1 August 2019
Appointed Powles, Christian, Mr. as Director
28 November 2018
Appointed Ruckstuhl, Holger Hans-Jochen as Director
28 March 2018
Resigned Bradwell, Garth Jeffrey as Director
27 March 2018
Appointed Hussain, Naveed as Director
22 December 2017
Resigned Balem, Simon Grant as Director
22 December 2017
Resigned Balem, Simon Grant as Secretary
26 January 2017
Appointed Bradwell, Garth Jeffrey as Director
26 January 2017
Resigned Huser, Reto as Director
26 January 2017
Appointed Balem, Simon Grant as Secretary
26 January 2017
Resigned Dowding & Mills (Midlands) Limited as Corporate Secretary
26 January 2017
Resigned Dowding & Mills (Overseas) Limited as Corporate Director
29 November 2013
Appointed Huser, Reto as Director
29 November 2013
Appointed Balem, Simon Grant as Director
30 June 2013
30 May 2013
Resigned Hodgson, Andrew as Director
22 February 2011
Appointed Hodgson, Andrew as Director
22 February 2011
4 September 2003
Appointed Dowding & Mills (Midlands) Limited as Corporate Secretary
4 September 2003
Appointed Dowding & Mills (Overseas) Limited as Corporate 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. 1396382

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Castle Support Services PLC Owns 75–100% of shares
DM Technical Services Limited Owns 75–100% of shares
Dowding and Mills Limited Owns 75–100% of shares
Sulzer (Aberdeen) Limited Owns 50–75% of shares
Sulzer Chemtech (UK) Limited Owns 75–100% of shares
Sulzer GT Aero Services Limited Owns 75–100% of shares
Sulzer Limited Owns 75–100% of shares
Dowding & Mills (Nominees) Limited Owns 75–100% of shares
Eleco Dowding & Mills Limited Owns 75–100% of shares
Sulzer (UK) Limited Owns 75–100% of shares
Sulzer Pumps (UK) Limited Owns 75–100% of shares
Sulzer Pumps Wastewater UK Limited Owns 75–100% of shares
Sulzer Services (UK) Limited Owns 75–100% of shares
Dowding & Mills (Overseas) Limited Owns 75–100% of shares
Dowding & Mills Luxembourg Limited This company Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
3 July 2026Full accounts31 December 2025
19 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
Show all 92 filings

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