Digby Dyke Limited

Active05262658 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Finishing of textiles (13300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
54 King Edwards Road
Malvern
WR14 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Secretary
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Director
4 August 2023
26 November 2018
31 March 2017
Resigned Low, Robert William as Director
1 July 2016
Appointed Mcgill, Roger Andrew Stuart as Secretary
30 June 2016
Resigned Downs, Alan John as Secretary
13 October 2015
Resigned Downs, Alan John as Director
12 October 2015
Appointed Mcgill, Roger Andrew Stuart as Director
20 June 2014
Resigned Rowan, Robert Michael as Director
20 June 2014
Appointed Rowan, Hamish David as Director
16 February 2012
Resigned Dyke, Digby Arthur as Director
17 July 2009
Resigned Dyke, Lindsay Ann as Secretary
17 July 2009
Appointed Downs, Alan John as Secretary
17 July 2009
Appointed Rowan, Robert Michael as Director
17 July 2009
Appointed Low, Robert William as Director
17 July 2009
Appointed Downs, Alan John as Director
18 October 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
18 October 2004
Resigned Jpcord Limited as Corporate Nominee Director
18 October 2004
Appointed Dyke, Lindsay Ann as Secretary
18 October 2004
Appointed Jpcord Limited as Corporate Nominee Director
18 October 2004
Appointed Dyke, Digby Arthur as Director
18 October 2004
Resigned Jpcors Limited as Corporate Nominee Secretary

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 Company
Reg. no. Sc184914

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digby Dyke Limited This company Owns 75–100% of shares
Lorica Research Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Confirmation statement with no updates18 October 2026
13 November 2025Current accounting period extended
20 October 2025Confirmation statement with no updates18 October 2025
8 May 2025Other filing
Show all recent filings

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