DSM Civil Engineering Limited

Active06573445 Private limited company
Incorporated
22 April 2008 (18 years)
Previously known as
DSM Civil Enginerring Limited (until 12 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
West Midlands
Address
The Mill
One
High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born December 1987 (38)
Director · Appointed 31 March 2017
British
Born March 1976 (50)
Officer history (7 former)
17 April 2025
Resigned Lewis, Mark Andrew as Director
17 April 2025
Appointed Carpenter, Claire Helen as Director
1 January 2020
Appointed Lewis, Mark Andrew as Director
31 December 2019
Resigned Baker, Brian Edward as Director
31 December 2019
Resigned Baker, Brian Edward as Secretary
31 March 2017
Resigned Kelly, Patrick James as Director
31 March 2017
Appointed Braid, Robert John as Director
31 March 2017
Appointed Baker, Brian Edward as Director
31 March 2017
Resigned Kelly, Desmond Noel as Director
31 March 2017
Resigned Kelly, John Thomas as Director
1 October 2009
Resigned O'Donnell, Sally Ann as Director
4 August 2008
Appointed O'Donnell, Sally Ann as Director
22 April 2008
Appointed Kelly, Desmond Noel as Director
22 April 2008
Appointed Kelly, Patrick James as Director
22 April 2008
Appointed Baker, Brian Edward as Secretary
22 April 2008
Appointed Kelly, John Thomas 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
Limited Company
Reg. no. 02266325

Group structure 25 shown

Ownership group derived from the Companies House PSC register

DSM SFG Group Holdings Limited Owns 75–100% of shares
DSM Demolition Limited Owns 75–100% of shares
DSM Civil Engineering Limited This company Owns 75–100% of shares
DSM Decommissioning Limited Owns 75–100% of shares
DSM Environmental Limited Owns 75–100% of shares
DSM Plant Limited Owns 75–100% of shares
St Francis Group Limited Owns 75–100% of shares
St Francis Group 1 Limited Owns 75–100% of shares
St Francis Group 2 Limited Owns 75–100% of shares
Cayborn Limited Proposed for strike-offOwns 75–100% of shares
Cayborn Management Company Limited DissolvedOwns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
DGH (Bolsover) Limited Owns 75–100% of shares
Bolsover Land Limited Owns 25–50% of shares
St Francis Group (Aldridge) Limited Owns 75–100% of shares
St Francis Group (Horizon 38) Limited Owns 75–100% of shares
MSF Filton LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
27 April 2026Confirmation statement with no updates22 April 2026
24 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates22 April 2025
21 April 2025Appointment of a director
Show all recent filings

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