Morris Dibben Limited

Active05255464 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 December 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (14 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
21 December 2018
Resigned Nicholson, Alix Clare as Secretary
27 October 2017
Resigned Sayner, Ian Henry as Secretary
27 October 2017
Appointed Nicholson, Alix Clare as Secretary
19 December 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 April 2010
Resigned Lark, Antony Tobias as Director
29 April 2010
Resigned Sayner, Ian Henry as Director
29 April 2010
Resigned Annells, Steven Patrick as Director
29 April 2010
Resigned Freeth, Nicholas John as Director
25 February 2010
Appointed Williams, Gareth Rhys as Director
26 August 2009
Appointed Lark, Antony Tobias as Director
5 October 2007
Resigned Skelton, Paul Robin as Director
27 February 2007
Appointed Skelton, Paul Robin as Director
4 April 2005
Appointed Freeth, Nicholas John as Director
4 April 2005
Resigned Reynolds, Jennifer as Director
4 April 2005
Appointed Annells, Steven Patrick as Director
4 April 2005
Resigned Hill, Harry Douglas as Director
4 April 2005
Appointed Sayner, Ian Henry as Director
4 April 2005
Resigned Nower, Michael Charles as Director
20 December 2004
Appointed Nower, Michael Charles as Director
20 December 2004
Appointed Reynolds, Jennifer as Director
20 December 2004
Appointed Sayner, Ian Henry as Secretary
20 December 2004
Appointed Hill, Harry Douglas as Director
20 December 2004
Resigned Law, Shirley Gaik Heah as Secretary
20 December 2004
Resigned Williams, Gareth Rhys as Director
11 October 2004
Appointed Law, Shirley Gaik Heah as Secretary
11 October 2004
Appointed Williams, Gareth Rhys 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
14 September 2026Change of details for a person with significant control
14 September 2026Confirmation statement with no updates13 September 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
Show all recent filings

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