DUTTON-FORSHAW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03456809

Incorporation date

28/10/1997

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2019)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/07/2025

Change of details for The Dutton-Forshaw Group Limited as a person with significant control on 2025-07-07

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07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

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15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

16/03/2024

Satisfaction of charge 3 in full

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16/03/2024

Satisfaction of charge 034568090004 in full

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19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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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

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rourke, Maurice	Director	13/12/2002 - 26/10/2007	27
Hayden, Christopher	Director	03/12/1997 - 31/01/2001	4
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/10/1997 - 02/12/1997	16826

Persons with Significant Control

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

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

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SC278017

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

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Description

About DUTTON-FORSHAW HOLDINGS LIMITED

DUTTON-FORSHAW HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 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 DUTTON-FORSHAW HOLDINGS LIMITED?

DUTTON-FORSHAW HOLDINGS LIMITED is currently Active. It was registered on 28/10/1997 .

Where is DUTTON-FORSHAW HOLDINGS LIMITED located?

DUTTON-FORSHAW HOLDINGS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does DUTTON-FORSHAW HOLDINGS LIMITED do?

DUTTON-FORSHAW HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DUTTON-FORSHAW HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.