Dunoon Ceramics Holdings Limited

Active06846695 Private limited company
Incorporated
13 March 2009 (17 years)
Previously known as
Offshelf 362 Ltd. (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of ceramic household and ornamental articles (23410)
Owned by
Peter Timothy Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5
Walton Industrial Estate
Stone
ST15 0RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tunnicliff, Helena Claire
Secretary · Appointed 29 May 2012
Director · Appointed 7 April 2009
British
Born December 1958 (67)
Director · Appointed 7 April 2009
British
Born June 1957 (69)
Officer history (4 former)
29 May 2012
Appointed Tunnicliff, Helena Claire as Secretary
29 May 2012
Resigned Bagshaw, Derrick Basil as Secretary
31 March 2010
Resigned Smith, Gordon William as Director
7 April 2009
Appointed Smith, Alan William as Director
7 April 2009
Appointed Smith, Peter Timothy as Director
7 April 2009
Appointed Smith, Gordon William as Director
7 April 2009
Appointed Bagshaw, Derrick Basil as Secretary
7 April 2009
Resigned Others Interests Limited as Corporate Secretary
7 April 2009
Resigned Owen, Paul Michael Robin as Director
13 March 2009
Appointed Others Interests Limited as Corporate Secretary
13 March 2009
Appointed Owen, Paul Michael Robin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
29 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates13 March 2025
17 December 2024Total exemption full accounts31 March 2024
15 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

Other companies in this industry

Newcastle Upon Tyne
Bury St. Edmunds
London
Moreton-In-Marsh
Huntingdon
London

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