DUNLOP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00050091

Incorporation date

12/11/1896

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1896)

24/04/2026

Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-04-24

View PDF (1 pages)

22/09/2022

Termination of appointment of Katie Lewis as a director on 2022-09-12

View PDF (1 pages)

22/09/2022

Appointment of Mr James Alan David Elsey as a director on 2022-09-12

View PDF (2 pages)

22/09/2022

Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Marina Louise Thomas as a director on 2022-09-12

View PDF (1 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (249 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (234 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (234 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (204 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/08/2020

Director's details changed for Miss Marina Louise Thomas on 2020-06-18

View PDF (2 pages)

07/08/2020

Director's details changed for Mr Ian Keith Pargeter on 2016-01-01

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mrs Katie Lewis as a director on 2020-04-01

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

28/10/2016

Termination of appointment of Marina Louise Thomas as a secretary on 2016-10-28

View PDF (1 pages)

28/10/2016

Appointment of Mr Simon Robert Grant as a secretary on 2016-10-28

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/12/2013

Appointment of Miss Marina Louise Thomas as a director

View PDF (2 pages)

15/12/2013

Appointment of Mr Ian Keith Pargeter as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Philip Green as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/06/2010

Resolutions

View PDF (39 pages)

01/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

28/05/2010

Secretary's details changed for Marina Louise Thomas on 2010-05-01

View PDF (1 pages)

28/05/2010

Director's details changed for Mark Lees Young on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Philip Ernest Green on 2010-05-01

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

28/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (10 pages)

08/12/2006

S-div 23/11/06

View PDF (2 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

New director appointed

View PDF (17 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (1 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

18/05/2006

Registered office changed on 18/05/06 from: atlantic house aviation park, west bournemouth international, airport christchurch, dorset BH23 6EW

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: farrs house, cowgrove, wimborne, dorset BH21 4EL

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/10/2005

New secretary appointed

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/02/2005

Registered office changed on 01/02/05 from: holbrook lane, coventry, CV6 4AA

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

06/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/09/2004

New director appointed

View PDF (1 pages)

06/09/2004

Resolutions

View PDF (2 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (4 pages)

06/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/09/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

25/09/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/07/2002

Resolutions

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

22/08/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/04/2000

Return made up to 26/05/99; no change of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/10/1998

New director appointed

View PDF (3 pages)

19/10/1998

Resolutions

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (10 pages)

09/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

09/10/1998

Registered office changed on 09/10/98 from: btr house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/08/1998

Resolutions

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (2 pages)

24/06/1998

Return made up to 26/05/98; full list of members

View PDF (13 pages)

22/01/1998

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PQ

View PDF (1 pages)

21/07/1997

Return made up to 26/05/97; full list of members

View PDF (11 pages)

20/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (4 pages)

30/05/1996

Return made up to 26/05/96; full list of members

View PDF (10 pages)

03/04/1996

Director resigned

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/06/1995

Return made up to 26/05/95; full list of members

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (235 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

Director resigned

View PDF (2 pages)

04/11/1994

Resolutions

View PDF (1 pages)

04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

28/06/1994

Return made up to 26/05/94; full list of members

View PDF (10 pages)

10/02/1994

New director appointed

View PDF (3 pages)

27/08/1993

Resolutions

View PDF (1 pages)

27/08/1993

Application for reregistration from PLC to private

View PDF (1 pages)

27/08/1993

Resolutions

View PDF (0 pages)

27/08/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/08/1993

Re-registration of Memorandum and Articles

View PDF (42 pages)

04/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

15/07/1993

Memorandum and Articles of Association

View PDF (45 pages)

07/07/1993

Director resigned

View PDF (2 pages)

16/06/1993

Return made up to 26/05/93; full list of members

View PDF (12 pages)

02/06/1993

Return made up to 26/05/92; full list of members

View PDF (11 pages)

26/05/1993

Director resigned

View PDF (2 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

21/05/1992

New director appointed

View PDF (2 pages)

13/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

19/07/1991

Return made up to 26/05/91; full list of members

View PDF (10 pages)

10/07/1991

Director resigned

View PDF (2 pages)

26/06/1991

Director's particulars changed

View PDF (4 pages)

26/06/1991

Director's particulars changed

View PDF (0 pages)

21/06/1991

Director's particulars changed

View PDF (2 pages)

26/03/1991

Director's particulars changed

View PDF (2 pages)

01/03/1991

Director resigned

View PDF (2 pages)

30/01/1991

Director resigned;new director appointed

View PDF (2 pages)

26/09/1990

New director appointed

View PDF (2 pages)

28/08/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

24/07/1990

New director appointed

View PDF (1 pages)

04/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1990

Director's particulars changed

View PDF (1 pages)

06/07/1989

Return made up to 26/05/89; full list of members

View PDF (7 pages)

06/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

22/05/1989

Director resigned

View PDF (1 pages)

16/01/1989

Director resigned

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (1 pages)

16/01/1989

Director resigned

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (1 pages)

10/01/1989

New director appointed

View PDF (1 pages)

07/09/1988

Return made up to 28/04/88; full list of members

View PDF (6 pages)

18/08/1988

Accounts made up to 1987-12-31

View PDF (14 pages)

27/07/1988

Director resigned

View PDF (1 pages)

30/06/1988

Director resigned

View PDF (1 pages)

25/05/1988

New director appointed

View PDF (2 pages)

25/04/1988

Director resigned

View PDF (1 pages)

03/03/1988

Resolutions

View PDF (44 pages)

04/01/1988

Return made up to 25/05/87; full list of members

View PDF (6 pages)

20/11/1987

Director's particulars changed

View PDF (1 pages)

02/10/1987

Accounts made up to 1986-12-31

View PDF (14 pages)

02/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-12-28

View PDF (14 pages)

17/10/1986

Return made up to 08/10/86; full list of members

View PDF (7 pages)

05/02/1986

Annual return made up to 12/09/85

View PDF (7 pages)

30/07/1984

Accounts made up to 1983-12-31

View PDF (52 pages)

20/07/1984

Annual return made up to 12/06/84

View PDF (10 pages)

06/06/1984

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1983

Annual return made up to 14/06/83

View PDF (16 pages)

01/07/1983

Accounts made up to 1982-12-31

View PDF (40 pages)

16/07/1982

Annual return made up to 15/06/82

View PDF (20 pages)

16/07/1982

Accounts made up to 1981-12-31

View PDF (44 pages)

01/10/1980

Accounts made up to 1979-12-31

View PDF (39 pages)

04/07/1979

Accounts made up to 1978-12-31

View PDF (43 pages)

17/07/1978

Accounts made up to 1977-12-31

View PDF (44 pages)

01/01/1971

Certificate of change of name

View PDF (4 pages)

01/01/1967

Certificate of change of name

View PDF (3 pages)

26/11/1900

Certificate of change of name

View PDF (2 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

14/11/1896

Registered office changed

View PDF (2 pages)

12/11/1896

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DUNLOP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Elsey, James Alan David	Director	12/09/2022 - 18/12/2024	101
Ellinor, Graham Mark	Director	12/09/2022 - 08/03/2024	135
Thomas, Marina Louise	Director	02/12/2013 - 12/09/2022	113
Pargeter, Ian Keith	Director	02/12/2013 - 12/09/2022	64
Lewis, Katie	Director	01/04/2020 - 12/09/2022	244

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DUNLOP HOLDINGS LIMITED

DUNLOP HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/1896 with the registered office located at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 2 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 DUNLOP HOLDINGS LIMITED?

DUNLOP HOLDINGS LIMITED is currently Active. It was registered on 12/11/1896 .

Where is DUNLOP HOLDINGS LIMITED located?

DUNLOP HOLDINGS LIMITED is registered at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does DUNLOP HOLDINGS LIMITED do?

DUNLOP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DUNLOP HOLDINGS LIMITED?

The latest filing was on 24/04/2026: Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-04-24.