Dundee Pikco Limited

Active06123931 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Director
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
1 August 2023
Resigned Martle, Simon David as Director
25 January 2022
Resigned Ward, Simon Anthony as Director
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Director
28 September 2021
Resigned Molyneux, Ian as Director
28 September 2021
Resigned Molyneux, Ian as Secretary
1 September 2020
Appointed Martle, Simon David as Director
16 March 2020
Resigned Robson, Neil Jonathan as Director
13 March 2020
Appointed Quinn, Michael Joseph as Director
13 March 2020
Resigned Oxnard, Lisa Marie as Director
6 March 2020
Resigned Sahota, Jasbinder as Director
6 March 2020
Resigned Thomas, Michael Anthony as Director
18 November 2019
Appointed Sahota, Jasbinder as Director
18 November 2019
Appointed Ward, Simon Anthony as Director
18 November 2019
Appointed Robson, Neil Jonathan as Director
18 November 2019
Appointed Thomas, Michael Anthony as Director
27 March 2019
Resigned Hinks, Duncan Andrew as Director
17 December 2018
Appointed Oxnard, Lisa Marie as Director
23 March 2016
Appointed Molyneux, Ian as Director
23 March 2016
Resigned Schurch, Michael John as Director
31 October 2011
Resigned Ellis, William Michael as Director
31 October 2011
Appointed Hinks, Duncan Andrew as Director
20 October 2011
Resigned Jackson, Howard Watson as Secretary
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Director
31 March 2009
Resigned Lewis, Eric James as Director
31 March 2009
Appointed Ellis, William Michael as Director
22 February 2007
Appointed Jackson, Howard Watson as Secretary
22 February 2007
Appointed Jackson, Howard Watson as Director
22 February 2007
Appointed Lewis, Eric James as Director
22 February 2007
Appointed Schurch, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 March 2020
Ceased Dundee Holdco 2 Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dundee Pikco Limited This company
Dundee Holdco 3 Limited Owns 75–100% of shares
Chard Precision Castings Limited Owns 75–100% of shares
Doncasters Limited Owns 75–100% of shares
Daniel Doncaster & Sons Limited Owns 75–100% of shares
Deritend International Limited Owns 75–100% of shares
Doncasters Blaenavon Limited Owns 75–100% of shares
Doncasters UK Finance Limited Owns 75–100% of shares
Doncasters UK Holdings Limited Owns 75–100% of shares
Ross & Catherall Limited Owns 75–100% of shares
Trucast Limited Owns 75–100% of shares
Unipol Holdings Ltd Owns 75–100% of shares
Dundee Holdco 4 Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 July 2026Replacement filing of Confirmation Statement22 February 2026
29 July 2026Statement of capital
29 July 2026Other filing—
29 July 2026Other filing—
Show all 154 filings

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