DENNIS EAGLE LIMITED
03794455 · Active · Ltd · 27 yrs · Warwick
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Apr 2027
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
DENNIS EAGLE LIMITED
03794455Active· Ltd· England Wales· 1999-06-23Incorporated 1999-06-23Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TERBERG ENVIRONMENTAL HOLDING B.V.· Corporate DirectorAppointed 2025-04-01
- TERBERG, Godefridus· DirectorResigned 2025-04-01
- HUGHES, Carl David· DirectorResigned 2023-05-19
- ELSE, Kevin Paul· DirectorResigned 2023-04-27
UTTLEY, Andrew Peter
Secretary
- Appointed
- 2016-04-30
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CONLON, Timothy James
Director
- Appointed
- 2016-02-20
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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DAY, Keith Robert
Director
- Appointed
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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TAYLOR, Richard Duncan
Director
- Appointed
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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UTTLEY, Andrew Peter
Director
- Appointed
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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TERBERG ENVIRONMENTAL HOLDING B.V.
Corporate Director
- Appointed
- 2025-04-01
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GARDINER, Anthony Martin
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2002-08-28
- Nationality
- British
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HOLLOWAY, Robin Charles Alexander
Secretary
- Appointed
- 2011-03-31
- Resigned
- 2012-05-15
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JACKSON, Robert Anthony
Secretary
- Appointed
- 2012-05-15
- Resigned
- 2016-04-30
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JACKSON, Robert Anthony
Secretary
- Appointed
- 2004-01-27
- Resigned
- 2009-06-30
- Nationality
- British
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SIMS, Robin Edward
Secretary
- Appointed
- 2002-08-28
- Resigned
- 2004-01-27
- Nationality
- British
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STALLABRASS, John Lawrence
Secretary
- Appointed
- 2009-06-30
- Resigned
- 2011-03-31
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-23
- Resigned
- 1999-09-27
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BENJAMIN, John
Director
- Appointed
- 1999-07-27
- Resigned
- 2000-06-09
- Nationality
- British
- Born
- 08/1952
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CARLE, Steven Alexander Anderson
Director
- Appointed
- 2004-05-21
- Resigned
- 2004-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-06-23
- Resigned
- 1999-07-27
- Nationality
- British
- Born
- 12/1955
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ELSE, Kevin Paul
Director
- Appointed
- 2008-06-09
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GARDINER, Anthony Martin
Director
- Appointed
- 1999-08-05
- Resigned
- 2002-08-28
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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HENFREY, Anthony William, Dr
Director
- Appointed
- 1999-07-27
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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HERRERA-LASSO, Miguel
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-02-20
- Nationality
- Mexican
- Residence
- Spain
- Born
- 12/1957
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HOLLOWAY, Robin Charles Alexander
Director
- Appointed
- 2011-03-31
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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HUGHES, Carl David
Director
- Appointed
- 2011-11-01
- Resigned
- 2023-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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JACKSON, Robert Anthony
Director
- Appointed
- 2012-05-15
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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JACKSON, Robert Anthony
Director
- Appointed
- 2001-10-08
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 11/1961
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MOLESWORTH, Michael John
Director
- Appointed
- 2000-03-29
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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PAUL, Peter Michael, Director
Director
- Appointed
- 2002-04-30
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 02/1942
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PUGSLEY, Michael George
Director
- Appointed
- 2004-04-08
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 08/1947
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-06-23
- Resigned
- 1999-07-27
- Nationality
- British
- Born
- 02/1943
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ROCA ENRICH, Ramon
Director
- Appointed
- 2006-12-14
- Resigned
- 2016-02-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1962
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ROCA ENRICH, Salvador
Director
- Appointed
- 2006-12-14
- Resigned
- 2013-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1965
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SKERTCHLY, Paul Clifford
Director
- Appointed
- 2002-03-26
- Resigned
- 2004-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STALLABRASS, John Lawrence
Director
- Appointed
- 2009-06-30
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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TERBERG, Godefridus
Director
- Appointed
- 2016-02-20
- Resigned
- 2025-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1963
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THODAY, Norman Keith
Director
- Appointed
- 2004-04-08
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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TWOMEY, John James
Director
- Appointed
- 2004-04-08
- Resigned
- 2009-10-13
- Nationality
- British
- Born
- 03/1953
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UNDERHILL, Michael John
Director
- Appointed
- 2000-03-29
- Resigned
- 2001-10-08
- Nationality
- British
- Born
- 12/1945
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VILAGRASA IBARZ, Julio
Director
- Appointed
- 2006-12-14
- Resigned
- 2013-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1947
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