DEWHURST GROUP PLC
Overview
| Company Name | DEWHURST GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00160314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEWHURST GROUP PLC?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is DEWHURST GROUP PLC located?
| Registered Office Address | Unit 9 Hampton Business Park Hampton Road West TW13 6DB Feltham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEWHURST GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DEWHURST PLC | Mar 08, 1986 | Mar 08, 1986 |
| DEWHURST & PARTNER, P.L.C. | Nov 05, 1919 | Nov 05, 1919 |
What are the latest accounts for DEWHURST GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DEWHURST GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DEWHURST GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 001603140002, created on Aug 04, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 001603140003, created on Aug 04, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 001603140004, created on Aug 04, 2025 | 54 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 63 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Mr Jeremy Melbourne Dewhurst as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 66 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 64 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alfred Tett as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed dewhurst PLC\certificate issued on 28/02/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 58 pages | AA | ||||||||||
Appointment of Mr Charles John Arthur Holroyd as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Jaqueline Mcerlain as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 61 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DEWHURST GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Jared Conan | Secretary | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | British | Accountant | 83107470002 | |||||
| BAILEY, John Robert | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | England | British | Director | 127478260002 | ||||
| DEWHURST, David | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | United Kingdom | British | Export Sales Manager | 66264780002 | ||||
| DEWHURST, Jeremy Melbourne | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 | England | British | Director | 324626310001 | ||||
| DEWHURST, Richard Melbourne | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | England | British | Accountant | 7039550002 | ||||
| HOLROYD, Charles John Arthur | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 | England | British | Non Executive Director | 58977290001 | ||||
| MCERLAIN, Susan Jaqueline | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 | United Kingdom | British | Non Executive Director | 228221840001 | ||||
| SINCLAIR, Jared Conan | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | United Kingdom | British | Accountant | 83107470002 | ||||
| GREEN, Michael Norman | Secretary | 15 Raeburn Avenue Tolworth KT5 9BN Surbiton Surrey | British | 6919890001 | ||||||
| BOSSARD, Keith Francis Clifton | Director | 8 Anderson Road KT13 9NL Weybridge Surrey | British | Salesman | 6919900001 | |||||
| DEWHURST, Alan | Director | Cotleigh 1 Firs Close SL0 0QY Ivor Heath Buckinghamshire | British | Engineer | 6919910002 | |||||
| JOHNSON, Colin | Director | 21 Shorland Oaks Warfield RG42 2JZ Bracknell Berkshire | British | Engineer | 6919930002 | |||||
| MASON, David Frank | Director | Brooke Cottage Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire | British | Engineer | 26858950002 | |||||
| MATHUR, Santosh Kumar | Director | Sanju 7 Nursery Close Hook RG27 9QX Basingstoke Hampshire | British | Engineer | 6919940001 | |||||
| TETT, Peter Alfred | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | United Kingdom | British | Director | 98225310002 | ||||
| TURNER, Neville | Director | The Poplars 49 Park Lane Castle Donington DE74 2JF Derby Derbyshire | British | Engineer | 6919920001 | |||||
| WARREN, Alan Michael | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 | England | British | Non Executive Director | 247583640001 | ||||
| WHITE, Melvin Donald, Dr | Director | Picketts Horsell Park GU21 4LN Woking Surrey | England | British | Engineering Manager | 45780460002 | ||||
| YOUNG, Richard John | Director | Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | United Kingdom | British | Engineer | 44100670004 |
What are the latest statements on persons with significant control for DEWHURST GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0