DUNLOP HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

DUNLOP HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DUNLOP HOLDINGS LIMITED was incorporated 127 years ago on 12/11/1896 and has the registered number: 00050091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DUNLOP HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

PILOT WAY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER JANE ROSEMARY WEIR May 1969 British Director 2024-04-11 CURRENT
MR ROBERT DAVID PARKER Sep 1974 British Director 2024-02-26 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2022-09-12 CURRENT
ROBERT FREDERICK WILLIAM FAIRCLOTH Sep 1936 Us Citizen Director RESIGNED
DAVID W SHAW Oct 1957 Canadian Director 2001-12-31 UNTIL 2004-08-24 RESIGNED
EDGAR EARL SHARP Mar 1933 American Director RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1996-07-31 UNTIL 1998-10-01 RESIGNED
STEVEN MICHAEL WALKER Jul 1962 British Secretary 1998-10-01 UNTIL 2004-08-24 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
KATHERINE ANNA JACKSON Nov 1979 Secretary 2004-08-24 UNTIL 2005-10-14 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 2005-10-15 UNTIL 2006-01-01 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-10-24 UNTIL 1998-10-01 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2022-09-12 UNTIL 2024-03-08 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 2004-10-08 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-01-25 UNTIL 1997-12-31 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2004-08-24 UNTIL 2013-12-02 RESIGNED
ROBERT COURTNEY HAMABERG May 1948 Canadian Director 1998-10-01 UNTIL 2002-03-08 RESIGNED
DAVID GRAHAM JOHNSON Sep 1961 British Director 1998-09-29 UNTIL 2004-08-24 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
DAVID TREVOR MORGAN Apr 1950 British Director 2004-08-24 UNTIL 2005-07-31 RESIGNED
ALAN ROBERT JACKSON Mar 1936 Australian Director RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
JAMES DAVID MICHAEL SMITH Sep 1939 British Director RESIGNED
JOHN THOMAS WHELAN Nov 1949 British Director 1998-10-01 UNTIL 2004-08-24 RESIGNED
BERNARD PIET WALTON-KNIGHT Sep 1941 British Director 1998-09-29 UNTIL 2003-06-20 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-05-14 UNTIL 1998-10-01 RESIGNED
DAVID ERNIE UNRUH Sep 1952 Canadian Director 1998-09-29 UNTIL 2004-08-24 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
STEVEN MICHAEL WALKER Jul 1962 British Director 1998-10-01 UNTIL 2004-08-24 RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1996-01-03 UNTIL 1998-10-01 RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt Aerospace Holdings Limited 2016-04-06 Bournemouth International Airport,Christchurch   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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