Dawsongroup Vans Limited

Active07417634 Private limited company
Incorporated
25 October 2010 (16 years)
Previously known as
Dawsonrentals Vans Limited (until 19 March 2018)
Hiregate Vehicle Rental Limited (until 11 October 2013)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Gary Henry
Emma Jane Law
Accounts type
Full
Region
South East
Address
Delaware Drive Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Henry, Gary
Director · Appointed 3 November 2025
British
Born September 1965 (61)
Law, Emma Jane
Director · Appointed 1 October 2025
British
Born November 1983
Director · Appointed 1 October 2025
British
Born August 1970 (56)
Ridley, David Simon
Director · Appointed 1 May 2017
British
Born April 1967 (59)
Kent, Lucinda Anne
Secretary · Appointed 10 April 2015
Director · Appointed 25 October 2010
British
Born March 1973 (53)
Officer history (8 former)
13 March 2026
Resigned Callahan, Stephen David as Director
31 January 2026
Resigned Miller, Stephen James as Director
3 November 2025
Appointed Henry, Gary as Director
1 October 2025
Appointed Law, Emma Jane as Director
1 October 2025
Appointed Fitzpatrick, James Patrick as Director
31 December 2024
Resigned O'Reilly, Adrian Joseph Peter as Director
1 January 2024
Resigned Moore, Calvin Keith as Director
31 December 2019
Resigned Dawson, Charles Piers Leighton as Director
18 December 2019
Appointed Moore, Calvin Keith as Director
1 January 2018
Appointed Dawson, Charles Piers Leighton as Director
1 January 2018
Appointed Callahan, Stephen David as Director
1 May 2017
Appointed Ridley, David Simon as Director
20 April 2017
Resigned Jones, Gareth Mark as Director
15 September 2016
Resigned Williams, Michael John as Director
10 April 2015
Appointed Kent, Lucinda Anne as Secretary
3 February 2014
Appointed Jones, Gareth Mark as Director
6 August 2013
Resigned Skillman, Nicholas Stephen as Director
1 February 2011
Appointed Skillman, Nicholas Stephen as Director
9 November 2010
Appointed Williams, Michael John as Director
9 November 2010
Appointed O'Reilly, Adrian Joseph Peter as Director
9 November 2010
Appointed Miller, Stephen James as Director
25 October 2010
Appointed Coleman, Anthony 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453519

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited This company Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

What Dawsongroup Vans say about themselves

“Dawsongroup vans is a nationwide commercial van rental company, specialising in long-term fixed-term rental agreements to meet specific business needs.”

— from dawsongroupvans.co.uk

Filings 64

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
7 September 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
3 November 2025Appointment of a director
Show all 64 filings

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