ROBERT DYAS HOLDINGS LIMITED
04041884 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 1 Sept 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Sept 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
ROBERT DYAS HOLDINGS LIMITED
04041884Active· Ltd· England Wales· 2000-07-27Incorporated 2000-07-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALKER, Charlotte Ann· DirectorResigned 2023-12-29
- LAWTON, Kirsten· DirectorAppointed 2022-05-16
- SPENCELAYH, Simon Peter· DirectorAppointed 2022-05-16
- CHILDS, Ian Michael· DirectorAppointed 2018-07-13
LAWTON, Kirsten
Secretary
- Appointed
- 2018-04-06
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CHILDS, Ian Michael
Director
- Appointed
- 2018-07-13
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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KYPRIANOU, Kypros
Director
- Appointed
- 2012-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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LAWTON, Kirsten
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PAPHITIS, Theodoros
Director
- Appointed
- 2012-07-10
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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SPENCELAYH, Simon Peter
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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COLES, Charles Graham
Secretary
- Appointed
- 2007-08-08
- Resigned
- 2012-07-17
- Nationality
- British
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MANTZ, Ann Elizabeth
Secretary
- Appointed
- 2012-07-17
- Resigned
- 2018-04-06
- Nationality
- British
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ROWLAND, John Percival
Secretary
- Appointed
- 2001-01-15
- Resigned
- 2007-08-08
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-27
- Resigned
- 2000-07-27
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RETANDER SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-07-27
- Resigned
- 2001-09-01
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BACK, Steven John
Director
- Appointed
- 2013-09-02
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BRADY, Geoff
Director
- Appointed
- 2009-09-10
- Resigned
- 2012-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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CARGO, Janice Tanya
Director
- Appointed
- 2007-07-24
- Resigned
- 2009-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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CISSELL, Robert James
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-05-20
- Nationality
- British
- Residence
- Thailand
- Born
- 02/1960
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COLES, Charles Graham
Director
- Appointed
- 2009-09-10
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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CROOKSHANK, Lucy Pauline
Director
- Appointed
- 2001-07-17
- Resigned
- 2004-03-23
- Nationality
- British
- Born
- 03/1974
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DOVER, Susan Emma
Director
- Appointed
- 2013-03-04
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EMERSON, Matthew Charles
Director
- Appointed
- 2012-12-01
- Resigned
- 2013-03-29
- Nationality
- English
- Residence
- England
- Born
- 09/1966
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GRAY, Ian Archie
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-07-10
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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GREEN, Philip Charles
Director
- Appointed
- 2009-09-10
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HOLMES, Roger Anthony
Director
- Appointed
- 2005-11-04
- Resigned
- 2009-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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JOHNSON, Penelope Sara
Director
- Appointed
- 2001-01-16
- Resigned
- 2001-07-17
- Nationality
- British
- Born
- 10/1967
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LEAKE, John David
Director
- Appointed
- 2001-01-16
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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MASKEY, Michael James
Director
- Appointed
- 2001-01-16
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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MAYWOOD, Terry Osborn
Director
- Appointed
- 2013-06-09
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MCVEY, Stephen Caveney
Director
- Appointed
- 2011-08-23
- Resigned
- 2011-12-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 12/1960
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PEARSON, Beanre
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-04-30
- Nationality
- South African And British
- Residence
- United Kingdom
- Born
- 07/1979
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PEDDER, Roger Anthony
Director
- Appointed
- 2000-07-27
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1941
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PETROW, Steven
Director
- Appointed
- 2004-04-14
- Resigned
- 2009-04-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1963
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RAND, Stewart Alfred
Director
- Appointed
- 2000-11-28
- Resigned
- 2004-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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ROUND, Steven Robert
Director
- Appointed
- 2008-06-24
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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RUSSO, Lorenzo
Director
- Appointed
- 2004-04-14
- Resigned
- 2007-07-24
- Nationality
- Italian
- Born
- 04/1973
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SMART, Malcolm
Director
- Appointed
- 2000-11-28
- Resigned
- 2004-03-23
- Nationality
- British
- Born
- 03/1942
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SMITH, Alan Frank
Director
- Appointed
- 2004-03-23
- Resigned
- 2006-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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WALKER, Charlotte Ann
Director
- Appointed
- 2022-05-16
- Resigned
- 2023-12-29
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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WILKINSON, Brent Foster
Director
- Appointed
- 2000-11-28
- Resigned
- 2004-03-23
- Nationality
- British
- Born
- 04/1950
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-27
- Resigned
- 2000-07-27
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