DEWHIRST GROUP LIMITED

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DEWHIRST GROUP LIMITED

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Key Data

Status

Active

Company No.

01063766

Incorporation date

01/08/1972

Size

Full

Contacts

Registered address

Registered address

Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6THCopy
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Latest events (Record since 15/08/1975)
dot icon01/07/2025
Appointment of Mr Paul Anthony Warren as a director on 2025-07-01
dot icon01/07/2025
Termination of appointment of David Witt as a director on 2025-07-01
dot icon01/07/2025
Appointment of Mr Gregory Michael Seville as a director on 2025-07-01
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with updates
dot icon25/06/2025
Full accounts made up to 2025-01-11
dot icon02/05/2025
Termination of appointment of Christopher John Wilde as a secretary on 2025-05-01
dot icon02/05/2025
Appointment of Mr Tom Sebastian Gilbert as a secretary on 2025-05-01
dot icon24/10/2024
Full accounts made up to 2024-01-13
dot icon28/09/2024
Satisfaction of charge 010637660008 in full
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon27/08/2024
Registration of charge 010637660009, created on 2024-08-27
dot icon25/08/2024
Resolutions
dot icon25/08/2024
Memorandum and Articles of Association
dot icon23/08/2024
Resolutions
dot icon23/08/2024
Solvency Statement dated 23/03/24
dot icon23/08/2024
Statement by Directors
dot icon23/08/2024
Statement of capital on 2024-08-23
dot icon21/08/2024
Notification of Drifford Group Limited as a person with significant control on 2024-08-14
dot icon21/08/2024
Cessation of Kirkgate Group Limited as a person with significant control on 2024-08-14
dot icon12/08/2024
Statement by Directors
dot icon12/08/2024
Solvency Statement dated 12/08/24
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Statement of capital on 2024-08-12
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon24/07/2023
Full accounts made up to 2023-01-14
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon24/05/2022
Full accounts made up to 2022-01-15
dot icon10/12/2021
Appointment of Mr Colin Andrew Wafer as a director on 2021-12-07
dot icon28/09/2021
Full accounts made up to 2021-01-16
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon27/01/2021
Full accounts made up to 2020-01-11
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon16/10/2019
Full accounts made up to 2019-01-12
dot icon09/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon10/10/2018
Full accounts made up to 2018-01-13
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon21/09/2017
Full accounts made up to 2017-01-14
dot icon29/06/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon29/06/2017
Notification of Kirkgate Group Limited as a person with significant control on 2016-04-06
dot icon13/09/2016
Full accounts made up to 2016-01-16
dot icon12/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon19/02/2016
Registration of charge 010637660008, created on 2016-02-12
dot icon25/09/2015
Full accounts made up to 2015-01-10
dot icon27/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon26/09/2014
Full accounts made up to 2014-01-11
dot icon09/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon13/02/2014
Termination of appointment of Kieron Traynor as a director
dot icon30/09/2013
Full accounts made up to 2013-01-12
dot icon17/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon03/07/2013
Satisfaction of charge 6 in full
dot icon03/07/2013
Satisfaction of charge 5 in full
dot icon15/10/2012
Full accounts made up to 2012-01-14
dot icon25/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon19/06/2012
Resolutions
dot icon09/06/2012
Particulars of a mortgage or charge / charge no: 7
dot icon11/10/2011
Full accounts made up to 2011-01-15
dot icon02/08/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon08/10/2010
Full accounts made up to 2010-01-16
dot icon22/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon22/07/2010
Director's details changed for David Witt on 2010-06-29
dot icon22/07/2010
Director's details changed for Mr Kieron Bartholemew Traynor on 2010-06-29
dot icon22/07/2010
Director's details changed for Anthony James Mark Wood on 2010-06-29
dot icon22/07/2010
Register(s) moved to registered inspection location
dot icon22/07/2010
Register inspection address has been changed
dot icon22/07/2010
Secretary's details changed for Mr Christopher John Wilde on 2010-06-29
dot icon16/11/2009
Full accounts made up to 2009-01-10
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon27/09/2009
Resolutions
dot icon03/07/2009
Return made up to 29/06/09; full list of members
dot icon02/07/2009
Director's change of particulars / anthoney wood / 02/07/2009
dot icon11/03/2009
Director appointed anthony james mark wood
dot icon10/03/2009
Director appointed kieron bartholemew traynor
dot icon03/03/2009
Secretary appointed christopher john wilde
dot icon03/03/2009
Appointment terminated director and secretary scott beattie
dot icon13/11/2008
Full accounts made up to 2008-01-12
dot icon03/07/2008
Return made up to 29/06/08; full list of members
dot icon05/11/2007
Full accounts made up to 2007-01-13
dot icon12/10/2007
Resolutions
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon11/07/2007
Return made up to 29/06/07; full list of members
dot icon16/01/2007
Declaration of satisfaction of mortgage/charge
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Resolutions
dot icon05/01/2007
Director resigned
dot icon23/12/2006
Particulars of mortgage/charge
dot icon14/11/2006
Full accounts made up to 2006-01-14
dot icon18/07/2006
Return made up to 29/06/06; full list of members
dot icon14/11/2005
Full accounts made up to 2005-01-15
dot icon06/09/2005
Declaration of mortgage charge released/ceased
dot icon12/08/2005
Director resigned
dot icon28/07/2005
Return made up to 29/06/05; full list of members
dot icon21/07/2005
Director resigned
dot icon16/11/2004
Full accounts made up to 2004-01-10
dot icon14/07/2004
Return made up to 29/06/04; full list of members
dot icon18/01/2004
Director resigned
dot icon18/01/2004
Director resigned
dot icon18/01/2004
Director resigned
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Declaration of assistance for shares acquisition
dot icon07/01/2004
Resolutions
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/12/2003
Particulars of mortgage/charge
dot icon14/11/2003
Full accounts made up to 2003-01-10
dot icon12/08/2003
Return made up to 29/06/03; full list of members
dot icon08/04/2003
Resolutions
dot icon24/01/2003
Auditor's resignation
dot icon18/11/2002
Full accounts made up to 2002-01-11
dot icon13/08/2002
Return made up to 29/06/02; bulk list available separately
dot icon07/02/2002
Particulars of mortgage/charge
dot icon31/01/2002
Declaration of assistance for shares acquisition
dot icon29/01/2002
Director resigned
dot icon26/01/2002
Declaration of mortgage charge released/ceased
dot icon26/01/2002
Director resigned
dot icon11/01/2002
Particulars of mortgage/charge
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Declaration of assistance for shares acquisition
dot icon02/01/2002
Resolutions
dot icon31/12/2001
Particulars of mortgage/charge
dot icon11/12/2001
Certificate of re-registration from Public Limited Company to Private
dot icon11/12/2001
Application for reregistration from PLC to private
dot icon11/12/2001
Re-registration of Memorandum and Articles
dot icon11/12/2001
Resolutions
dot icon05/11/2001
Memorandum and Articles of Association
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon01/11/2001
Memorandum and Articles of Association
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon12/09/2001
Director resigned
dot icon12/09/2001
Director resigned
dot icon19/07/2001
Group of companies' accounts made up to 2001-01-12
dot icon09/07/2001
Return made up to 29/06/01; bulk list available separately
dot icon10/05/2001
Ad 11/04/01--------- £ si [email protected]=3089 £ ic 13251788/13254877
dot icon01/08/2000
Full group accounts made up to 2000-01-14
dot icon17/07/2000
Return made up to 29/06/00; bulk list available separately
dot icon11/05/2000
Director resigned
dot icon10/12/1999
Director resigned
dot icon06/10/1999
Ad 01/10/99--------- £ si [email protected]=4950 £ ic 13245632/13250582
dot icon28/07/1999
Full group accounts made up to 1999-01-15
dot icon26/07/1999
Return made up to 29/06/99; bulk list available separately
dot icon20/07/1999
Certificate of reduction of issued capital
dot icon20/07/1999
Reduction of iss capital and minute (oc) £ ic 13750229/ 13245632
dot icon20/07/1999
Resolutions
dot icon16/07/1999
Resolutions
dot icon16/07/1999
Resolutions
dot icon16/07/1999
Resolutions
dot icon16/07/1999
Resolutions
dot icon28/06/1999
Resolutions
dot icon22/05/1999
Ad 17/05/99--------- £ si [email protected]=1205 £ ic 13749024/13750229
dot icon17/12/1998
Ad 14/12/98--------- £ si [email protected]=27579 £ ic 13721445/13749024
dot icon03/11/1998
Resolutions
dot icon02/11/1998
Ad 16/10/98--------- £ si [email protected]=16729 £ ic 13704716/13721445
dot icon25/09/1998
Resolutions
dot icon17/07/1998
Full group accounts made up to 1998-01-16
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Ad 03/07/98--------- £ si [email protected]=3700 £ ic 13701016/13704716
dot icon06/07/1998
Return made up to 29/06/98; bulk list available separately
dot icon03/07/1998
Director's particulars changed
dot icon24/06/1998
Ad 12/06/98--------- £ si [email protected]=14114 £ ic 13686901/13701015
dot icon17/12/1997
New director appointed
dot icon04/12/1997
Ad 27/11/97--------- £ si [email protected]=19217 £ ic 13667684/13686901
dot icon21/10/1997
Ad 13/10/97--------- £ si [email protected]=7668 £ ic 13660016/13667684
dot icon03/10/1997
Ad 30/09/97--------- £ si [email protected]=18140 £ ic 13641876/13660016
dot icon17/07/1997
Return made up to 29/06/97; bulk list available separately
dot icon09/07/1997
Full group accounts made up to 1997-01-17
dot icon30/05/1997
Ad 22/05/97--------- £ si [email protected]=8231 £ ic 13694686/13702917
dot icon19/12/1996
Ad 13/12/96--------- £ si [email protected]=106376 £ ic 13588310/13694686
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Ad 27/11/96--------- premium £ si [email protected]=11356 £ ic 13576954/13588310
dot icon03/12/1996
Ad 27/11/96--------- premium £ si [email protected]=7700 £ ic 13569254/13576954
dot icon24/09/1996
Ad 18/09/96--------- £ si [email protected]=38931 £ ic 13530323/13569254
dot icon07/08/1996
Full group accounts made up to 1996-01-12
dot icon01/08/1996
Ad 11/06/96--------- £ si [email protected]
dot icon17/07/1996
Return made up to 29/06/96; bulk list available separately
dot icon15/02/1996
Ad 09/01/96--------- £ si [email protected]=4670 £ ic 13516737/13521407
dot icon15/12/1995
Resolutions
dot icon15/12/1995
Resolutions
dot icon15/12/1995
Ad 01/12/95--------- £ si [email protected]=29 £ ic 13516708/13516737
dot icon15/12/1995
Ad 01/12/95--------- £ si [email protected]=37722 £ ic 13478986/13516708
dot icon06/10/1995
Ad 29/09/95--------- £ si [email protected]=3047 £ ic 13475939/13478986
dot icon06/09/1995
New director appointed
dot icon27/07/1995
Ad 21/07/95--------- £ si [email protected]=41748 £ ic 13434191/13475939
dot icon18/07/1995
Full group accounts made up to 1995-01-13
dot icon18/07/1995
Return made up to 29/06/95; bulk list available separately
dot icon26/06/1995
Memorandum and Articles of Association
dot icon26/06/1995
Resolutions
dot icon21/06/1995
Director resigned
dot icon14/06/1995
Ad 07/06/95--------- £ si [email protected]=150012 £ ic 13284179/13434191
dot icon27/04/1995
Ad 21/04/95--------- £ si [email protected]=34351 £ ic 13249828/13284179
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Ad 28/11/94--------- £ si [email protected]=70435 £ ic 13179393/13249828
dot icon29/11/1994
Ad 02/11/94--------- £ si [email protected]=1519 £ ic 13177874/13179393
dot icon18/08/1994
Full group accounts made up to 1994-01-14
dot icon18/07/1994
Return made up to 29/06/94; full list of members
dot icon13/06/1994
Ad 03/06/94--------- £ si [email protected]=61286 £ ic 13116588/13177874
dot icon26/05/1994
Ad 27/04/94--------- £ si [email protected]=4906 £ ic 13111682/13116588
dot icon16/03/1994
Ad 30/11/93--------- £ si [email protected]=40034 £ ic 13071648/13111682
dot icon12/01/1994
Ad 30/11/93--------- £ si [email protected]=10312 £ ic 13061336/13071648
dot icon29/08/1993
New director appointed
dot icon22/08/1993
Full group accounts made up to 1993-01-15
dot icon20/08/1993
New director appointed
dot icon03/08/1993
Return made up to 29/06/93; bulk list available separately
dot icon17/06/1993
Ad 01/06/93--------- £ si [email protected]=183347 £ ic 12877989/13061336
dot icon09/03/1993
Ad 10/02/93--------- £ si [email protected]=610 £ ic 12877379/12877989
dot icon03/09/1992
Full group accounts made up to 1992-01-17
dot icon04/08/1992
Return made up to 29/06/92; bulk list available separately
dot icon09/04/1992
New director appointed
dot icon23/01/1992
New director appointed
dot icon25/10/1991
Resolutions
dot icon25/10/1991
Resolutions
dot icon25/10/1991
Resolutions
dot icon25/10/1991
Resolutions
dot icon25/10/1991
£ nc 12000000/17000000 14/10/91
dot icon26/09/1991
Listing of particulars
dot icon27/08/1991
Full accounts made up to 1991-01-18
dot icon05/08/1991
Return made up to 29/06/91; bulk list available separately
dot icon23/07/1991
Listing of particulars
dot icon02/04/1991
New director appointed
dot icon28/11/1990
Full group accounts made up to 1990-01-19
dot icon24/08/1990
Return made up to 29/06/90; bulk list available separately
dot icon03/08/1990
Resolutions
dot icon28/06/1990
New director appointed
dot icon22/06/1990
Director resigned
dot icon08/06/1990
New director appointed
dot icon08/05/1990
Auditor's resignation
dot icon30/04/1990
Auditor's resignation
dot icon08/09/1989
Director resigned
dot icon31/08/1989
Registered office changed on 31/08/89 from: dunwear house westgate driffield east yorkshire YO25 7TH
dot icon24/08/1989
Return made up to 23/06/89; bulk list available separately
dot icon22/08/1989
Certificate of change of name
dot icon10/08/1989
Full group accounts made up to 1989-01-13
dot icon04/01/1989
Director resigned
dot icon06/12/1988
Wd 23/11/88 ad 28/11/88--------- premium £ si [email protected]=57766
dot icon14/11/1988
Wd 31/10/88 ad 01/09/88--------- premium £ si [email protected]=33819
dot icon11/08/1988
Full group accounts made up to 1988-01-15
dot icon11/08/1988
Return made up to 24/06/88; bulk list available separately
dot icon10/08/1988
Resolutions
dot icon10/08/1988
Resolutions
dot icon04/07/1988
Resolutions
dot icon17/02/1988
Return of allotments
dot icon18/11/1987
Wd 29/10/87 ad 27/10/87--------- £ si [email protected]=9477
dot icon18/11/1987
Wd 29/10/87 ad 27/10/87--------- £ si [email protected]=2120
dot icon02/11/1987
Wd 20/10/87 ad 06/10/87--------- premium £ si [email protected]=36400
dot icon02/10/1987
Return of allotments
dot icon20/08/1987
Full group accounts made up to 1987-01-16
dot icon20/08/1987
Return made up to 19/06/87; bulk list available separately
dot icon14/07/1987
Return of allotments
dot icon15/04/1987
Return of allotments
dot icon04/02/1987
New director appointed
dot icon07/01/1987
Return of allotments
dot icon25/11/1986
Return of allotments
dot icon05/11/1986
Group of companies' accounts made up to 1986-01-17
dot icon31/10/1986
Return of allotments
dot icon29/07/1986
Return made up to 20/06/86; full list of members
dot icon23/07/1986
Return of allotments
dot icon08/07/1986
Return of allotments
dot icon17/06/1986
Return of allotments
dot icon05/08/1985
Accounts made up to 1985-01-18
dot icon13/07/1984
Accounts made up to 1984-01-13
dot icon27/07/1983
Accounts made up to 1983-01-14
dot icon09/07/1982
Accounts made up to 1982-01-15
dot icon30/06/1981
Accounts made up to 1981-01-16
dot icon04/07/1978
Accounts made up to 1978-01-13
dot icon15/08/1975
Accounts made up to 1975-01-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
11/01/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
11/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
11/01/2025
dot iconNext account date
17/01/2026
dot iconNext due on
17/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Anthony James Mark
Director
01/02/2009 - Present
14
Wafer, Colin Andrew
Director
07/12/2021 - Present
10
Warren, Paul Anthony
Director
01/07/2025 - Present
6
Seville, Gregory Michael
Director
01/07/2025 - Present
6
Wilde, Christopher John
Secretary
01/02/2009 - 01/05/2025
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEWHIRST GROUP LIMITED

DEWHIRST GROUP LIMITED is an(a) Active company incorporated on 01/08/1972 with the registered office located at Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWHIRST GROUP LIMITED?

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DEWHIRST GROUP LIMITED is currently Active. It was registered on 01/08/1972 .

Where is DEWHIRST GROUP LIMITED located?

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DEWHIRST GROUP LIMITED is registered at Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH.

What does DEWHIRST GROUP LIMITED do?

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DEWHIRST GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEWHIRST GROUP LIMITED?

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The latest filing was on 01/07/2025: Appointment of Mr Paul Anthony Warren as a director on 2025-07-01.