DIGNITY FUNERALS LIMITED

Overview

Company Name	DIGNITY FUNERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00041598
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1894

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGNITY FUNERALS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is DIGNITY FUNERALS LIMITED located?

Registered Office Address	4 King Edwards Court B73 6AP Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DIGNITY FUNERALS LIMITED?

Previous Company Names
Company Name	From	Until
SCI FUNERALS LTD	Oct 01, 1998	Oct 01, 1998
ASSOCIATED FUNERAL DIRECTORS LIMITED	Jul 02, 1996	Jul 02, 1996
FAMILY FUNERAL DIRECTORS LIMITED	Jan 17, 1995	Jan 17, 1995
PLANTSBROOK PROPERTIES PLC	Jan 25, 1994	Jan 25, 1994
PFG HODGSON KENYON (PROPERTIES) PLC	Nov 09, 1989	Nov 09, 1989
INGALL INDUSTRIES P L C	Jul 17, 1894	Jul 17, 1894

What are the latest accounts for DIGNITY FUNERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 27, 2024

What is the status of the latest confirmation statement for DIGNITY FUNERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for DIGNITY FUNERALS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Registration of charge 000415980786, created on Jan 06, 2026	7 pages	MR01

Jan 21, 2026	Registration of charge 000415980787, created on Jan 06, 2026	7 pages	MR01

Jan 21, 2026	Registration of charge 000415980788, created on Jan 06, 2026	7 pages	MR01

Jan 21, 2026	Registration of charge 000415980789, created on Jan 06, 2026	7 pages	MR01

Jan 21, 2026	Registration of charge 000415980790, created on Jan 06, 2026	7 pages	MR01

Jan 21, 2026	Registration of charge 000415980791, created on Jan 06, 2026	7 pages	MR01

Jan 09, 2026	Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026	1 pages	TM02

Jan 06, 2026	Director's details changed for Mr Adam Bulmer on Jan 06, 2026	2 pages	CH01

Aug 26, 2025	Appointment of Ms Emily Sarah Tate as a director on Aug 15, 2025	2 pages	AP01

Jul 24, 2025	Registration of charge 000415980782, created on Jul 08, 2025	7 pages	MR01

Jul 24, 2025	Registration of charge 000415980783, created on Jul 08, 2025	7 pages	MR01

Jul 24, 2025	Registration of charge 000415980784, created on Jul 08, 2025	7 pages	MR01

Jul 24, 2025	Registration of charge 000415980785, created on Jul 08, 2025	7 pages	MR01

Jul 18, 2025	Secretary's details changed for Mrs Jane Dunlop on Jul 18, 2025	1 pages	CH03

Jul 14, 2025	Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025	1 pages	TM01

Jun 09, 2025	Full accounts made up to Dec 27, 2024	61 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Appointment of Mrs Jane Dunlop as a secretary on Mar 19, 2025	2 pages	AP03

Jan 03, 2025	Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024	1 pages	TM02

Aug 20, 2024	Full accounts made up to Dec 29, 2023	71 pages	AA

Jun 21, 2024	Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024	1 pages	TM01

Apr 10, 2024	Appointment of Mr Nicholas John Edwards as a director on Mar 28, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Mr Stephen Anthony Long as a director on Mar 28, 2024	2 pages	AP01

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIGNITY FUNERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULMER, Adam King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jun 12, 2023		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Ireland	British	1983-3	310082440001
BYNG-THORNE, Zillah Ellen King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 01, 2025		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-11	324285720001
CASTAGNO, Giovanni King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Oct 21, 2021		Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	Italian	1958-12	286339350001
GARROOD, Shirley Jill King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Oct 03, 2023		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1957-12	312016700001
TATE, Emily Sarah King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Aug 15, 2025		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-9	337996120002
TATTERS, Steven David King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Jun 12, 2023		Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	England	British	1967-9	101633200001
BISHOP, Patricia Louise Flat J 11 Craven Hill W2 3EN London	Jun 11, 1997	Apr 28, 1998	Secretary	Flat J 11 Craven Hill W2 3EN London		Australian		51055850001
BULKELEY, Russell 63 Park Hall Road W55 3HL Walsall West Midlands	Dec 11, 1995	Sep 10, 1998	Secretary	63 Park Hall Road W55 3HL Walsall West Midlands		British		44499650001
BULKELEY, Russell 63 Park Hall Road W55 3HL Walsall West Midlands	Sep 01, 1995	Oct 12, 1995	Secretary	63 Park Hall Road W55 3HL Walsall West Midlands		British		44499650001
CHURCHMAN, Michael Richard Peter Highfields New Place TN22 5DP Uckfield East Sussex	Oct 12, 1995	Dec 11, 1995	Secretary	Highfields New Place TN22 5DP Uckfield East Sussex		British		45181680001
DUNLOP, Jane King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Mar 19, 2025	Jan 09, 2026	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				333762770001
GEORGE, Timothy Francis King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 08, 2018	Jul 31, 2023	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				253507350001
HYMAN, Martin Barry 45 Littleover Avenue B28 9HR Birmingham West Midlands	Sep 10, 1998	Mar 25, 1999	Secretary	45 Littleover Avenue B28 9HR Birmingham West Midlands		British		63987580001
MAFFEI, Westley Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 31, 2023	Dec 31, 2024	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				312339240001
PORTMAN, Richard Harry King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Apr 16, 2004	Nov 27, 2018	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom		British		97999100001
POWELL, Christopher Gary 43 Birchwood Road WS14 9UL Lichfield Staffordshire		Sep 01, 1995	Secretary	43 Birchwood Road WS14 9UL Lichfield Staffordshire		British		39119020001
WILLIAMSON, Robert Douglas 35 Treves Road DT1 2HE Dorchester Dorset	Mar 25, 1999	Apr 16, 2004	Secretary	35 Treves Road DT1 2HE Dorchester Dorset		British		404130002
BAILEY, Christopher James 17 Ashley Park SL6 8EZ Maidenhead Berkshire	Jan 30, 1998	Mar 19, 1999	Director	17 Ashley Park SL6 8EZ Maidenhead Berkshire		British	1944-9	11909930001
BARBER, Derick Graham Cobwebs Church Lane Coston NR9 4DT Norwich Norfolk	Sep 21, 1993	Mar 23, 2000	Director	Cobwebs Church Lane Coston NR9 4DT Norwich Norfolk		British	1945-5	28700680001
BISHOP, Patricia Louise 3rd Floor Flat 36 Craven Hill Gardens W2 3EA London	Aug 27, 1997	Dec 20, 1999	Director	3rd Floor Flat 36 Craven Hill Gardens W2 3EA London		Australian	1964-1	51055850002
BROWN, James Brackenville 17 Rocky Road Knockbreda BT6 9QL Belfast County Antrim	Sep 21, 1993	Feb 22, 1999	Director	Brackenville 17 Rocky Road Knockbreda BT6 9QL Belfast County Antrim	Northern Ireland	British	1944-7	46863270001
CHANNON, Gary Andrew Scott King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Oct 21, 2021	Nov 16, 2022	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1967-9	209994640001
DAVIDSON, Kate Alexandra King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Oct 21, 2021	Jan 31, 2024	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	England	British	1985-4	287394690003
DAVIES, Andrew Richard King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Aug 12, 2002	Jan 05, 2018	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Wales	British	1961-10	80172850005
EAMES, Angela King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 10, 2022	Aug 21, 2023	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1970-9	302267450001
EDWARDS, Nicholas John King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Mar 28, 2024	Jun 01, 2024	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1973-4	169700230002
HAMILTON, William Mark 20 Bourne Street SW1 London	Feb 07, 1995	Apr 23, 1998	Director	20 Bourne Street SW1 London		British	1964-10	44521800001
HEATHCOTE, Steven Trevor The Oaklands 2 Holyhead Road B21 0LT Birmingham West Midlands		Dec 08, 1992	Director	The Oaklands 2 Holyhead Road B21 0LT Birmingham West Midlands		British	1948-5	6206750001
HILLMAN-EADY, Marcus Villa Coccinella 45 Rue Plati FOREIGN Monaco Mc 98000	Mar 20, 2000	Nov 13, 2000	Director	Villa Coccinella 45 Rue Plati FOREIGN Monaco Mc 98000		British	1962-2	69477460001
HINDLEY, Peter Talbot Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey		Dec 29, 2008	Director	Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey	England	British	1943-9	33433990001
HODE, Jean Michel 46b Avenue Margerite Eaubonne 95600 France	Mar 20, 2000	Apr 30, 2001	Director	46b Avenue Margerite Eaubonne 95600 France		French	1948-4	69477550001
JUDD, Andrew King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Dec 14, 2020	Oct 21, 2021	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	United Kingdom	British	1968-5	277582310001
KEITH, Gerald Royal 13 Berkswell Hall Meriden Road Berkswell CV7 7BG Coventry	May 20, 1997	Apr 23, 1998	Director	13 Berkswell Hall Meriden Road Berkswell CV7 7BG Coventry		American	1937-4	51253570001
LATHBURY, Alan King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	Dec 14, 2020	Oct 21, 2021	Director	King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands	England	British	1967-11	277509360001
LEROUGE, Philippe William Claude 16 Hermitage Road Edgbaston B15 3UR Birmingham West Midlands	Jan 30, 1997	Feb 10, 2002	Director	16 Hermitage Road Edgbaston B15 3UR Birmingham West Midlands		French	1960-5	66465610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGNITY FUNERALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birkbeck Securities Limited

Jun 01, 2016

King Edwards Court

King Edwards Square

B73 6AP Sutton Coldfield

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	8032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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