Dutton Group Limited

Active05659161 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
The Mill House
Anstey Mill Lane
Alton
GU34 2QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2010
British
Born December 1957 (68)
Secretary · Appointed 20 December 2007
British
Director · Appointed 20 December 2007
British
Born January 1955 (71)
Officer history (6 former)
21 January 2010
Appointed Wilson, Thomas Stannage as Director
21 January 2010
Resigned Todd, Howard John as Director
21 December 2007
Resigned Dutton, Philip James as Secretary
21 December 2007
Resigned Dutton, Philip James as Director
21 December 2007
Resigned Dutton, Graham John as Director
20 December 2007
Appointed Todd, Howard John as Director
20 December 2007
Appointed Harding, Ian as Director
20 December 2007
Appointed Harding, Ian as Secretary
13 January 2006
Appointed Dutton, Philip James as Secretary
13 January 2006
Appointed Dutton, Graham John as Director
13 January 2006
Appointed Dutton, Philip James as Director
13 January 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 January 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03402140
Former controllers (2)
31 March 2023
Ceased Jennifer Ann Harding — Has significant influence or control
31 March 2023
Ceased Ian Harding — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Steelstock UK Limited Owns 75–100% of shares
Brown & Tawse Steelstock Limited Owns 75–100% of shares
Royton Steelstock Limited Owns 75–100% of shares
Dutton Group Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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