Dignity Crematoria Limited

Active05029403 Private limited company
Incorporated
29 January 2004 (22 years)
Previously known as
Mercia Crematoria Ltd (until 2 December 2008)
Petersgate Crematoria Limited (until 16 September 2005)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

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
Officer history (24 former)
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
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 August 2024
Resigned Davidson, Kate Alexandra as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
24 November 2008
Resigned Owen, Nicholas Anthony Stanhope as Director
24 November 2008
Resigned Wakeford, Peter Guy as Secretary
24 November 2008
Appointed Portman, Richard Harry as Secretary
24 November 2008
Appointed Portman, Richard Harry as Director
24 November 2008
Appointed Davies, Andrew Richard as Director
24 November 2008
Resigned Wakeford, Robert James as Director
24 November 2008
Resigned Wakeford, Peter Guy as Director
24 November 2008
Resigned Roberts, Matthew John as Director
24 November 2008
Appointed Hindley, Peter Talbot as Director
24 November 2008
Appointed Mccollum, Michael Kinloch as Director
29 January 2004
Appointed Wakeford, Peter Guy as Secretary
29 January 2004
Appointed Owen, Nicholas Anthony Stanhope as Director
29 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 2004
Appointed Roberts, Matthew John as Director
29 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 2004
Appointed Wakeford, Peter Guy as Director
29 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Appointed Wakeford, Robert James as Director
29 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6748901

Holdings 1

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

Owns 75–100% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
9 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all 150 filings

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A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
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A.Bennett & Sons Limited

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