Dewi Reynolds & Sons Ltd

Active08190411 Private limited company
Incorporated
24 August 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born September 1974 (52)
Director · Appointed 1 June 2024
British
Born November 1974
Officer history (18 former)
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
31 January 2024
Appointed Edwards, Nicholas John as Director
31 January 2024
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
8 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
27 August 2015
Appointed Portman, Richard Harry as Director
27 August 2015
Appointed Mccollum, Michael Kinloch as Director
27 August 2015
Appointed Portman, Richard Harry as Secretary
27 August 2015
Appointed Whittern, Stephen Lee as Director
27 August 2015
Appointed Davies, Andrew Richard as Director
27 August 2015
Resigned Reynolds, Susan as Secretary
27 August 2015
Resigned Reynolds, Ian as Director
27 August 2015
Resigned Reynolds, James as Director
24 August 2012
Appointed Reynolds, Susan as Secretary
24 August 2012
Appointed Reynolds, Ian as Director
24 August 2012
Appointed Reynolds, James 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 9166331

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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