DILLISTONE GROUP PLC

Key Data

Status

Active

Company No.

04578125

Incorporation date

31/10/2002

Size

Group

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2023)

27/03/2026

Appointment of Mr Matthias Siegfried Riechert as a director on 2026-02-25

View PDF (2 pages)

10/03/2026

Resolutions

View PDF (1 pages)

25/02/2026

Termination of appointment of Steven Thomas Hammond as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Termination of appointment of Simon Warburton as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Appointment of Mr Aakash Vanchi Nath as a director on 2026-02-25

View PDF (2 pages)

23/07/2025

Resolutions

View PDF (1 pages)

11/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (90 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

28/10/2024

Resolutions

View PDF (1 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

22/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (91 pages)

07/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-03-08

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Giles Robin Fearnley on 2023-12-13

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (93 pages)

23/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Curd, Joanne Marie	Secretary	01/10/2021 - 15/06/2022	-
Mackin, Ian John	Secretary	16/06/2022 - Present	-
Pomeroy, Julie Patricia	Director	19/04/2010 - Present	15
Milne, Alistair Francois Buchanan	Director	03/01/2011 - 31/12/2019	2
James, Alexander David	Director	14/02/2006 - 30/09/2021	3

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DILLISTONE GROUP PLC

DILLISTONE GROUP PLC is an(a) Active company incorporated on 31/10/2002 with the registered office located at 9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD. There are currently 8 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 DILLISTONE GROUP PLC?

DILLISTONE GROUP PLC is currently Active. It was registered on 31/10/2002 .

Where is DILLISTONE GROUP PLC located?

DILLISTONE GROUP PLC is registered at 9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD.

What does DILLISTONE GROUP PLC do?

DILLISTONE GROUP PLC operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DILLISTONE GROUP PLC?

The latest filing was on 27/03/2026: Appointment of Mr Matthias Siegfried Riechert as a director on 2026-02-25.