DOWLAIS INDUSTRIES LIMITED
00361671 · Active · Ltd · 86 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DOWLAIS INDUSTRIES LIMITED
00361671Active· Ltd· England Wales· 1940-06-07Incorporated 1940-06-07Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- COLLINS, Jessica Ann· DirectorAppointed 2026-05-29
- MARSHALL, Lee Trevor· DirectorAppointed 2026-05-29
- SIMPSON, Brian Douglas· DirectorAppointed 2026-05-29
- HAYWARD, Emma Jayne· DirectorResigned 2026-05-29
COLLINS, Jessica Ann
Director
- Appointed
- 2026-05-29
- Nationality
- Australian
- Residence
- England
- Born
- 11/1985
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MARSHALL, Lee Trevor
Director
- Appointed
- 2026-05-29
- Nationality
- English
- Residence
- England
- Born
- 01/1988
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SIMPSON, Brian Douglas
Director
- Appointed
- 2026-05-29
- Nationality
- American
- Residence
- United States
- Born
- 02/1974
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CALLAGHAN, Ryan James
Secretary
- Appointed
- 2005-08-18
- Resigned
- 2010-04-13
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-07-04
- Resigned
- 2019-08-19
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FITZSIMMONS, Julian Spencer
Secretary
- Appointed
- 2012-11-16
- Resigned
- 2015-02-13
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HARROP, Stephen Michael
Secretary
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
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HUTCHINGS, Paul
Secretary
- Appointed
- 2010-04-13
- Resigned
- 2011-12-21
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NICHOLSON, John
Secretary
- Appointed
- 2019-08-19
- Resigned
- 2026-05-14
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SOAR, Jonathan Charles
Secretary
- Appointed
- 2000-01-31
- Resigned
- 2002-10-01
- Nationality
- British
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UTTLEY, Andrew Peter
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2005-08-18
- Nationality
- British
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GKN GROUP SERVICES LTD
Corporate Secretary
- Appointed
- 2002-08-13
- Resigned
- 2019-04-12
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ALVAREZ CAPEROCHIPI, Miguel
Director
- Appointed
- 2000-01-31
- Resigned
- 2002-10-01
- Nationality
- Spanish
- Born
- 10/1943
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BAINS, Baljinder Singh
Director
- Appointed
- 2019-08-19
- Resigned
- 2020-11-19
- Nationality
- English
- Residence
- England
- Born
- 07/1979
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2018-07-04
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BELL, Anthony Michael
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 07/1938
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BIRD, Malcolm Hugh
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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BONNER, Trevor Courtnay
Director
- Appointed
- —
- Resigned
- 1993-07-12
- Nationality
- British
- Born
- 08/1943
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BROOM, Anthony Ernest John Newton
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1933
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BUTLER, Derek Stanley
Director
- Appointed
- 2010-03-24
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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CARTER, Monique Patrica
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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COLYER, Michael Cleaver
Director
- Appointed
- 1998-01-05
- Resigned
- 2002-06-17
- Nationality
- British
- Born
- 04/1945
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CONSTANTINE, Maureen
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-06-12
- Nationality
- British
- Born
- 07/1949
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-07-04
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CURRAL, Alfred William
Director
- Appointed
- 2010-03-29
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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DIXEY, Andrew Roger
Director
- Appointed
- 1993-09-01
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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ESSER, Winfried
Director
- Appointed
- —
- Resigned
- 1993-07-02
- Nationality
- German
- Born
- 09/1941
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FAIRBROTHER, Michael
Director
- Appointed
- 2006-06-12
- Resigned
- 2014-10-03
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FIORONI, Roberto
Director
- Appointed
- 2019-08-19
- Resigned
- 2021-02-15
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1970
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FOSTER, Paul Nigel
Director
- Appointed
- 1998-08-17
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 01/1959
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GABRIEL, Mark Jeremy
Director
- Appointed
- 2019-08-19
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GABRIEL, Mark Jeremy
Director
- Appointed
- 2010-03-26
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GELDARD-WILLIAMS, Neil Charles
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GIESE, Thomas
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-07-12
- Nationality
- German
- Residence
- Germany
- Born
- 07/1967
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GRANGER, Christopher Paul
Director
- Appointed
- 2003-06-20
- Resigned
- 2005-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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GREENE, Michael
Director
- Appointed
- 2001-05-22
- Resigned
- 2002-08-13
- Nationality
- American
- Born
- 11/1948
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GRIFFITHS, Ian Roy
Director
- Appointed
- —
- Resigned
- 1993-07-05
- Nationality
- British
- Born
- 10/1950
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GUBBEY, Christopher Patrick Marston
Director
- Appointed
- 1996-09-01
- Resigned
- 1997-04-11
- Nationality
- British
- Born
- 05/1956
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HANDS, Derek Donald
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 01/1954
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HARROP, Stephen Michael
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 08/1952
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HARVEY, Andrew
Director
- Appointed
- 2016-04-26
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HAYWARD, Emma Jayne
Director
- Appointed
- 2022-10-31
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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HEATH, Richard Thomas
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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HILZENDEGER, Jader
Director
- Appointed
- 2019-08-19
- Resigned
- 2021-02-15
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 01/1964
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HODGKINS, Rodney Stephen
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 10/1945
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HUTCHINGS, Paul Stephen
Director
- Appointed
- 2010-03-29
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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HYVERNAT, Pierre
Director
- Appointed
- 2005-06-13
- Resigned
- 2006-06-12
- Nationality
- French
- Born
- 09/1953
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IDRISS, Shahbaz
Director
- Appointed
- 2017-03-20
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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JIMENEZ VARGAS, Luis Ruperto
Director
- Appointed
- 2000-01-31
- Resigned
- 2001-01-30
- Nationality
- Peruvian
- Born
- 03/1942
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JOHNSON, Ernie
Director
- Appointed
- 2000-01-31
- Resigned
- 2002-08-13
- Nationality
- British
- Born
- 03/1952
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JONES, Alison Karen
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 01/1968
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LAURENT, Diego
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-05-16
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 07/1973
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MARTIN SAN VICENTE, Ignacio
Director
- Appointed
- 2000-01-31
- Resigned
- 2000-08-10
- Nationality
- Spanish
- Born
- 05/1955
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MCKENNA, John James
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MEADOWS, Simon Nicholas
Director
- Appointed
- 2017-03-20
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-07-04
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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MULLENS, Scott Marshall
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-09-28
- Nationality
- American
- Residence
- United States
- Born
- 10/1956
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NICHOLSON, John David
Director
- Appointed
- 2019-08-19
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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NOCK, Adam Paul
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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OWEN, Leslie Joseph
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-09-28
- Nationality
- British
- Born
- 05/1951
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PEARCE, Geoffrey Steven
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-10-04
- Nationality
- British
- Born
- 06/1952
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RICHARDS, Matthew John
Director
- Appointed
- 2018-07-04
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SEARLE, John Richard
Director
- Appointed
- 2015-07-28
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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SOAR, Jonathan Charles
Director
- Appointed
- 2000-09-06
- Resigned
- 2005-08-18
- Nationality
- British
- Born
- 07/1945
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STRANGWARD, Ian Kenneth
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 06/1960
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VARNES, Duncan Alan
Director
- Appointed
- 2005-08-18
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WILLIG JR, Robert Roy
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-06-30
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1962
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WOOD, Thomas
Director
- Appointed
- —
- Resigned
- 1998-04-13
- Nationality
- British
- Born
- 02/1941
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ZAMEER, Mohammed
Director
- Appointed
- 2015-07-28
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1959
See every company they're a director of →
