Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
David Brown Systems India (Holdings) Limited
- Incorporated
- 20 August 2010 (16 years)
- Previously known as
- Dunwilco (1678) Limited (until 29 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Mariner CourtDurkarWakefieldWF4 3FL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born October 1979 (47)
Director · Appointed 22 February 2011
British
Born April 1975 (51)
Officer history (11 former)
22 May 2025
Resigned Tulley, Karen Ann as Secretary
25 March 2025
18 October 2018
27 February 2017
11 December 2013
17 April 2013
1 February 2012
Appointed Tulley, Karen Ann as Secretary
1 February 2012
Resigned Bingham, Pamela Ann as Secretary
10 May 2011
6 April 2011
28 February 2011
22 February 2011
22 December 2010
Appointed Bingham, Pamela Ann as Secretary
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
Resigned D.W. Director 1 Limited as Corporate Director
20 August 2010
20 August 2010
20 August 2010
20 August 2010
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc341775
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Brown Group Limited Holds 75–100% of voting rights
David Brown Santasalo UK (Industrial) Ltd Owns 75–100% of shares
David Brown Systems Chile (Holdings) Limited Owns 75–100% of shares
David Brown Systems India (Holdings) Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 9 June 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Appointment of a director | |||
| 27 December 2024 | Total exemption full accounts | 31 December 2023 |
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