DAKIN BROTHERS LIMITED

Overview

Company Name	DAKIN BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00092849
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1907

Summary

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

What is the purpose of DAKIN BROTHERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAKIN BROTHERS LIMITED located?

Registered Office Address	103-105 Bath Road SL1 3UH Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAKIN BROTHERS 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 31, 2024

What is the status of the latest confirmation statement for DAKIN BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for DAKIN BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025

2 pages

CH01

Oct 03, 2025

Confirmation statement made on Sep 15, 2025 with updates

4 pages

CS01

Aug 19, 2025

Director's details changed for Mr James Mansell on Aug 15, 2025

2 pages

CH01

Jul 25, 2025

Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

1 pages

TM01

Jul 25, 2025

Appointment of Gareth Robert Williams as a director on Jul 21, 2025

2 pages

AP01

Jul 12, 2025

Appointment of Mr James Mansell as a director on Jul 01, 2025

2 pages

AP01

Jul 04, 2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025

1 pages

TM01

Apr 14, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Mar 19, 2025

Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

2 pages

AP03

Mar 03, 2025

Termination of appointment of Angelika Vermeulen as a secretary on Feb 08, 2025

1 pages

TM02

Sep 19, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Jun 15, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Feb 28, 2024

Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024

2 pages

AP01

Feb 28, 2024

Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

1 pages

TM01

Sep 25, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

May 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Sep 15, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Full accounts made up to Dec 31, 2021

20 pages

Sep 22, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Sep 15, 2021

Confirmation statement made on Sep 01, 2021 with updates

5 pages

CS01

Jun 11, 2021

Statement of capital on Jun 11, 2021

Capital: GBP 0.250001

5 pages

SH19

Jun 11, 2021

legacy

1 pages

CAP-SS

Jun 11, 2021

legacy

1 pages

SH20

Jun 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share prem a/c 09/06/2021	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Caputalise £15534706 09/06/2021	RES14

Jun 10, 2021

Statement of capital following an allotment of shares on Jun 09, 2021

Capital: GBP 18,034,707

3 pages

SH01

View All Filings

Who are the officers of DAKIN BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333625260001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 01, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
BUXTON SMITH, Maria Rita 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EC4V 6BW London Ssl International Plc		British		108679560001
LOGAN, Christine Anne-Marie Bath Road SL1 3UH Slough 103-105 Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire				193539860001
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire		British		155634450001
VERMEULEN, Angelika, Mrs Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270819350001
LRC SECRETARIAL SERVICES LIMITED 35 New Bridge Street EC4V 6BW London		Sep 30, 2005	Secretary	35 New Bridge Street EC4V 6BW London				39240002
ANDERSEN, Henning Lang Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	May 24, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1963-1	171037300001
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Oct 19, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	171034990001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Indian	1965-12	139802400002
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
GREENSMITH, Richard Mark Bath Road SL1 3UH Slough 103-105 Berkshire	Apr 21, 2016	Jul 21, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-6	205672130001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Jan 07, 2000	Sep 30, 2004	Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KEELEY, Martin Spencer Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Aug 08, 2011	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1956-3	136190480001
MANNION, Antony Clive Patrick 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	United Kingdom	British	1961-2	100717090003
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORAN, Mark 35 New Bridge Street EC4V 6BW London Ssl International Plc England	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc England	United Kingdom	British	1960-4	60066000007
MORDAN, William Richard Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Oct 01, 2015	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	American	1969-9	155492700001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Aug 20, 2019	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Jul 01, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
SANDERS, Paul Antony 3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire	Jan 07, 2000	Nov 30, 2000	Director	3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire		British	1964-8	55533560002
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
WATTS, Garry New Bridge Street EC4V 6BW London 35	Aug 05, 2004	Nov 01, 2010	Director	New Bridge Street EC4V 6BW London 35	United Kingdom	British	1956-12	74863000002
LRC INVESTMENTS LIMITED 35 New Bridge Street EC4V 6BW London		Aug 05, 2004	Director	35 New Bridge Street EC4V 6BW London				16875890005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAKIN BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Limited

Apr 22, 2021

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00527217

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.

Ssl (Rb) Products Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00762851

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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