Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Dishley DLFF (Holdings) Limited
- Incorporated
- 13 February 2025 (1 year)
- Industry
- Activities of open-ended investment companies (64304) Dormant Company (99999)
- Directors
- Andrew Robert George Robathan
- Owned by
- Dominic Robert Peter March Phillipps De LisleChristian Michael Frederick March Phillipps De Lisle
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Roythornes LLP Enterprise WayPinchbeckSpaldingPE11 3YR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 April 2025
Robathan, Andrew Robert George, Lord
Director · Appointed 20 February 2025
British
Born July 1951 (75)
Director · Appointed 13 February 2025
British
Born June 1949 (77)
Officer history (1 former)
29 April 2025
29 April 2025
Resigned March Phillipps De Lisle, Peter Andrew as Director
20 February 2025
Appointed Robathan, Andrew Robert George, Lord as Director
13 February 2025
13 February 2025
Appointed March Phillipps De Lisle, Peter Andrew as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Dominic Robert Peter March Phillipps De Lisle
Individual · Notified 2 May 2025
Owns 25–50% of shares
British
Born July 1990 (36)
Christian Michael Frederick March Phillipps De Lisle
Individual · Notified 2 May 2025
Owns 25–50% of shares
British
Born April 1988 (38)
Corporate entity · Notified 17 February 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09098424
Lord Andrew Robert George Robathan
Individual · Notified 17 February 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Peter Andrew March Phillipps De Lisle
Individual · Notified 17 February 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Gerard Amuary Arnaud March Phillipps De Lisle
Individual · Notified 17 February 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1940 (86)
Individual · Notified 13 February 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited This company Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 March 2026 | ||
| 14 September 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Change of details for a person with significant control |
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