Dunham Group Limited

Active05455146 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
9 January 2020
Appointed Cattell, Nicholas James as Director
9 January 2020
Resigned Scott, Stephen James as Director
10 July 2017
Resigned Orange, Simon Sebastian as Director
6 June 2016
Resigned Pilkington, Jane as Director
6 June 2016
Resigned Orange, Karin Michelle as Director
6 June 2016
Appointed Scott, Stephen James as Director
6 June 2016
Resigned Pilkington, Graham as Director
20 May 2014
Appointed Orange, Simon Sebastian as Director
6 May 2014
Appointed Orange, Karin Michelle as Director
6 May 2014
Appointed Pilkington, Jane as Director
21 November 2011
Resigned Black, Gary as Secretary
3 April 2009
Resigned Orange, Simon Sebastian as Director
5 March 2007
Resigned Knowles, Peter as Secretary
5 March 2007
Appointed Black, Gary as Secretary
19 August 2005
Appointed Knowles, Peter as Secretary
19 August 2005
Resigned Black, Gary Lee as Secretary
17 May 2005
Appointed Black, Gary Lee as Secretary
17 May 2005
Appointed Orange, Simon Sebastian as Director
17 May 2005
Appointed Pilkington, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09979559

Holdings 1

Companies where Dunham Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 February 2025
Ceased Simon Sebastian Orange — Owns 25–50% of shares
6 June 2016
Ceased Karin Michelle Orange — Owns 25–50% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
15 August 2026Full accounts31 December 2025
17 June 2026Satisfaction of a charge in full
31 May 2026Confirmation statement with no updates17 May 2026
29 May 2026Cessation of a person with significant control
29 May 2026Director's details changed
Show all 94 filings

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