What Dane Architectural Systems Holdings say about themselves
“Specialists in the design, manufacture and installation of facades and architectural metalwork for your next major construction project.”
Dane Architectural Systems Holdings Limited
- Incorporated
- 31 January 2013 (13 years)
- Previously known as
- Dane Architectural Holdings Limited (until 26 February 2016)Das (2013) Limited (until 9 February 2016)Timec 1402 Limited (until 9 April 2013)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Neil GreenIan BambridgeLiam Docherty
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Viking WorksHamsterley CollieryNewcastle Upon TyneNE17 7SY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Green, Neil
Director · Appointed 23 April 2026
British
Born February 1978 (48)
Bambridge, Ian
Director · Appointed 22 April 2026
British
Born September 1970 (56)
Docherty, Liam
Director · Appointed 22 April 2026
British
Born August 1986 (40)
Herron, David Ian
Director · Appointed 22 April 2026
British
Born March 1979 (47)
Director · Appointed 26 February 2018
British
Born March 1969 (57)
British
Born July 1970 (56)
Foster, Gary Alistair
Secretary · Appointed 19 June 2014
Director · Appointed 19 June 2014
British
Born October 1971 (55)
Officer history (8 former)
23 April 2026
Appointed Green, Neil as Director
22 April 2026
Appointed Herron, David Ian as Director
22 April 2026
Appointed Docherty, Liam as Director
22 April 2026
Appointed Bambridge, Ian as Director
22 April 2026
31 December 2024
1 February 2022
31 March 2019
26 February 2018
27 May 2016
27 May 2016
27 May 2016
27 May 2016
25 June 2014
Resigned Young, John Smithson as Secretary
25 June 2014
19 June 2014
Appointed Foster, Gary Alistair as Secretary
19 June 2014
7 August 2013
Appointed Young, John Smithson as Secretary
16 April 2013
16 April 2013
16 April 2013
16 April 2013
31 January 2013
31 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11216341
Former controllers (1)
12 March 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hamsterley Limited Owns 75–100% of shares
Dane Architectural Systems Holdings Limited This company Owns 75–100% of shares
Malham Holdings Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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