DUNLOP HOLDINGS LIMITED
00050091 · Active · Ltd · 129 yrs · Hemel Hempstead
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
31 Mar 2027
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUNLOP HOLDINGS LIMITED
00050091Active· Ltd· England Wales· 1896-11-12Incorporated 1896-11-12Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELSEY, James Alan David· DirectorResigned 2024-12-18
- WEIR, Jennifer Jane Rosemary· DirectorAppointed 2024-04-11
- ELLINOR, Graham Mark· DirectorResigned 2024-03-08
- PARKER, Robert David· DirectorAppointed 2024-02-26
PARKER, Robert David
Director
- Appointed
- 2024-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WEIR, Jennifer Jane Rosemary
Director
- Appointed
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CLARK, David Henry
Secretary
- Appointed
- 2005-10-15
- Resigned
- 2006-01-01
- Nationality
- British
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GRANT, Simon Robert
Secretary
- Appointed
- 2016-10-28
- Resigned
- 2022-09-12
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JACKSON, Katherine Anna
Secretary
- Appointed
- 2004-08-24
- Resigned
- 2005-10-14
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2016-10-28
- Nationality
- British
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WALKER, Steven Michael
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2004-08-24
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1998-10-01
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BROWN, Robert Casson
Director
- Appointed
- 1994-01-25
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1939
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BULL, Christopher Robert Howard
Director
- Appointed
- —
- Resigned
- 1992-05-26
- Nationality
- British
- Born
- 05/1942
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CLARK, David Henry
Director
- Appointed
- 2004-10-08
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 04/1944
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ELLINOR, Graham Mark
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ELSEY, James Alan David
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-12-18
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1970
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FAIRCLOTH, Robert Frederick William
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- Us Citizen
- Born
- 09/1936
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GREEN, Owen, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 05/1925
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GREEN, Owen, Sir
Director
- Appointed
- —
- Resigned
- 1993-05-20
- Nationality
- British
- Born
- 05/1925
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GREEN, Philip Ernest
Director
- Appointed
- 2004-08-24
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HAMABERG, Robert Courtney
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-03-08
- Nationality
- Canadian
- Born
- 05/1948
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JACKSON, Alan Robert
Director
- Appointed
- —
- Resigned
- 1996-03-30
- Nationality
- Australian
- Born
- 03/1936
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JOHNSON, David Graham
Director
- Appointed
- 1998-09-29
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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LEWIS, Katie
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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MORGAN, David Trevor
Director
- Appointed
- 2004-08-24
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 04/1950
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- 1992-05-14
- Resigned
- 1998-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PARGETER, Ian Keith
Director
- Appointed
- 2013-12-02
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SHARP, Edgar Earl
Director
- Appointed
- —
- Resigned
- 1993-05-20
- Nationality
- American
- Born
- 03/1933
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SHAW, David W
Director
- Appointed
- 2001-12-31
- Resigned
- 2004-08-24
- Nationality
- Canadian
- Born
- 10/1957
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SMITH, James David Michael
Director
- Appointed
- —
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 09/1939
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STEVENS, David John
Director
- Appointed
- 1997-10-24
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 03/1950
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STRACHAN, Ian Charles
Director
- Appointed
- 1996-01-03
- Resigned
- 1998-10-01
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 04/1943
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THOM, James Demmink
Director
- Appointed
- 1996-07-31
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 07/1946
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THOMAS, Marina Louise
Director
- Appointed
- 2013-12-02
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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UNRUH, David Ernie
Director
- Appointed
- 1998-09-29
- Resigned
- 2004-08-24
- Nationality
- Canadian
- Born
- 09/1952
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WALKER, Steven Michael
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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WALTON-KNIGHT, Bernard Piet
Director
- Appointed
- 1998-09-29
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 09/1941
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WHELAN, John Thomas
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 11/1949
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WILLIAMS, Stanley Killa
Director
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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YOUNG, Mark Lees
Director
- Appointed
- 2006-07-26
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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