Dewhurst Limited

Active06834598 Private limited company
Incorporated
3 March 2009 (17 years)
Previously known as
Dewhurst UK Limited (until 28 February 2022)
Dewhurst UK Manufacturing Limited (until 2 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
Greater London
Address
Unit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

George, Nicholas John
Director · Appointed 17 April 2023
British
Born January 1970 (56)
Director · Appointed 28 July 2021
English
Born October 1970 (56)
Director · Appointed 28 July 2021
British
Born January 1993 (33)
Secretary · Appointed 3 March 2009
Director · Appointed 3 March 2009
British
Born January 1961 (65)
Director · Appointed 3 March 2009
British
Born September 1970 (56)
Officer history (5 former)
17 April 2023
Appointed George, Nicholas John as Director
29 July 2022
Resigned Robinson, Daniel as Director
24 August 2021
Resigned Dewhurst, Richard Melbourne as Director
28 July 2021
Appointed Bailey, John Robert as Director
28 July 2021
Appointed Dewhurst, Peter Edward as Director
1 July 2021
Appointed Robinson, Daniel as Director
1 June 2021
Resigned Twomey, Nicholas Frank as Director
1 October 2020
Appointed Twomey, Nicholas Frank as Director
27 March 2015
Resigned White, Melvin Donald, Dr as Director
16 May 2014
Resigned Sweetman, Anthony Joseph as Director
31 March 2013
Appointed Sweetman, Anthony Joseph as Director
28 January 2010
Appointed White, Melvin Donald, Dr as Director
3 March 2009
Appointed Sinclair, Jared Conan as Director
3 March 2009
Appointed Dewhurst, David as Director
3 March 2009
Appointed Dewhurst, Richard Melbourne as Director
3 March 2009
Appointed Sinclair, Jared Conan as 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
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00160314

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A&A Electrical Distributors Limited Owns 75–100% of shares
Dewhurst & Partner Limited Owns 75–100% of shares
Dewhurst Hounslow Property Limited Owns 75–100% of shares
Dewhurst Limited This company Owns 75–100% of shares
Dewhurst UK Limited Owns 75–100% of shares
Liftstore Limited Owns 75–100% of shares
TMP Solutions Limited Owns 75–100% of shares
Traffic Management Products Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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