DUNLOP AEROSPACE HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

DUNLOP AEROSPACE HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DUNLOP AEROSPACE HOLDINGS LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DUNLOP AEROSPACE 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
Previous trading names include:
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED (until 30/03/2006)

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
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
JENNIFER JANE ROSEMARY WEIR May 1969 British Director 2024-04-11 CURRENT
STEVEN MICHAEL WALKER Jul 1962 British Director 1998-10-01 UNTIL 2004-08-24 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-07-27 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-07-27 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-07-16 UNTIL 1998-10-01 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 2005-10-15 UNTIL 2006-01-01 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
KATHERINE ANNA JACKSON Nov 1979 Secretary 2004-08-24 UNTIL 2005-10-14 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
STEVEN MICHAEL WALKER Jul 1962 British Secretary 1998-10-01 UNTIL 2004-08-24 RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
JOHN THOMAS WHELAN Nov 1949 British Director 1998-10-01 UNTIL 2004-08-24 RESIGNED
BERNARD PIET WALTON-KNIGHT Sep 1941 British Director 1998-10-01 UNTIL 2003-06-20 RESIGNED
DAVID ERNIE UNRUH Sep 1952 Canadian Director 1998-07-27 UNTIL 2004-08-24 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 1998-07-27 UNTIL 1998-10-01 RESIGNED
DAVID W SHAW Oct 1957 Canadian Director 2001-12-31 UNTIL 2004-08-24 RESIGNED
DAVID GRAHAM JOHNSON Sep 1961 British Director 1998-10-01 UNTIL 2004-08-24 RESIGNED
DAVID TREVOR MORGAN Apr 1950 British Director 2004-08-24 UNTIL 2005-07-31 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
ROBERT COURTNEY HAMABERG May 1948 Canadian Director 1998-10-01 UNTIL 2002-03-08 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2004-08-24 UNTIL 2013-12-02 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2022-09-12 UNTIL 2024-03-08 RESIGNED
NEIL JOSEPH DENNIS COLLIGAN Feb 1971 British Director 1998-07-27 UNTIL 1998-10-01 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 2004-10-08 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlop Aerospace Group 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLABY GRIP LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
DUNLOP HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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BAJ COATINGS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
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DOMNICK HUNTER GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
WHITTAKER AEROSPACE COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
DUNLOP AEROSPACE GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
DUNLOP AEROSPACE OVERSEAS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOMNICK HUNTER INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

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