DOWDING AND MILLS LIMITED

Overview

Company Name	DOWDING AND MILLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00160837
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1919

Summary

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

What is the purpose of DOWDING AND MILLS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DOWDING AND MILLS LIMITED located?

Registered Office Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane LS11 8BR Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DOWDING AND MILLS LIMITED?

Previous Company Names
Company Name	From	Until
DOWDING AND MILLS PUBLIC LIMITED COMPANY	Dec 12, 2007	Dec 12, 2007
DOWDING AND MILLS LIMITED	May 17, 2007	May 17, 2007
DOWDING AND MILLS PUBLIC LIMITED COMPANY	Nov 21, 1919	Nov 21, 1919

What are the latest accounts for DOWDING AND MILLS 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 DOWDING AND MILLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for DOWDING AND MILLS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 20, 2024	Appointment of Mrs Vanessa Lorraine Jackson as a director on Mar 19, 2024	2 pages	AP01

Mar 19, 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 07, 2024	1 pages	TM01

Nov 29, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Termination of appointment of Christian Powles as a director on Jul 04, 2022	1 pages	TM01

Jul 07, 2022	Appointment of Mr John Rowland Davenport as a director on Jul 04, 2022	2 pages	AP01

Jun 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Withdrawal of a person with significant control statement on Nov 17, 2021	2 pages	PSC09

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 20, 2020	Registered office address changed from , Camp Hill, Birmingham, B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on Jul 20, 2020	1 pages	AD01

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Appointment of Mr Christian Powles as a director on Aug 01, 2019	2 pages	AP01

Aug 12, 2019	Termination of appointment of Naveed Hussain as a director on Aug 01, 2019	1 pages	TM01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Mar 28, 2018	Appointment of Mr Naveed Hussain as a director on Mar 27, 2018	2 pages	AP01

Mar 28, 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on Mar 28, 2018	1 pages	TM01

View All Filings

Who are the officers of DOWDING AND MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVENPORT, John Rowland Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Jul 04, 2022		Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	England	British	1973-10	Managing Director	291715640001
JACKSON, Vanessa Lorraine Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Mar 19, 2024		Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	England	British	1973-3	Uk Tax Director & Head Of Holdings	261094270001
BALEM, Simon Grant Camp Hill Birmingham B12 0JJ	Sep 06, 2004	Dec 31, 2017	Secretary	Camp Hill Birmingham B12 0JJ		United Kingdom		Company Secretary	100212240001
BARRETT, Timothy Ian 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	Apr 08, 2003	Sep 06, 2004	Secretary	14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		British			89153860002
COULSON, Kathleen Louise 65 Grange Road Dorridge B93 8QS Solihull West Midlands	Jan 01, 2000	Apr 07, 2003	Secretary	65 Grange Road Dorridge B93 8QS Solihull West Midlands		British			67906510002
GREVES, John Charles 2 Ambleside Way CV11 6AT Nuneaton Warwickshire		Dec 31, 1999	Secretary	2 Ambleside Way CV11 6AT Nuneaton Warwickshire		British			95944970001
ALEXANDER, Peter Johnson Camp Hill Birmingham B12 0JJ	Jul 28, 2010	Jul 12, 2016	Director	Camp Hill Birmingham B12 0JJ	Switzerland	Usa	1958-1	Director	153013330001
BANKS, David Eric Douelis 49 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire	Oct 25, 2004	Jun 14, 2010	Director	Douelis 49 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire	England	British	1953-8	Management Consultant	57820760002
BARRETT, Timothy Ian 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	Sep 06, 2004	Jul 28, 2010	Director	14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	United Kingdom	British	1973-8	Finance Director	89153860002
BOAST, Clive Richard 22 The Croft DY11 6LX Kidderminster Worcestershire	Jul 10, 1992	Dec 01, 2000	Director	22 The Croft DY11 6LX Kidderminster Worcestershire	England	English	1947-7	Chartered Accountant	101925170001
BRADWELL, Garth Jeffrey Manor Mill Lane LS11 8BR Leeds Sulzer England	Aug 10, 2016	Mar 28, 2018	Director	Manor Mill Lane LS11 8BR Leeds Sulzer England	England	British	1961-4	Director	152981330001
CAPEY, Michael Hugh Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire	Dec 01, 2000	Sep 06, 2004	Director	Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire		British	1956-1	Finance Director	73520790002
COLE, James Henry Robert Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands		Dec 26, 1997	Director	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands		British	1939-6	Chief Executive	113180001
DAVIES, Tudor Griffith Home Farm The Hendre NP25 5HH Monmouth Gwent	Nov 29, 2002	Jul 28, 2010	Director	Home Farm The Hendre NP25 5HH Monmouth Gwent	Wales	Welsh	1951-12	Director	68085230001
DICKSON, Ian Grant PO BOX 332 Moffat Beach Caloundra Queensland 4551 Australia		May 17, 2007	Director	PO BOX 332 Moffat Beach Caloundra Queensland 4551 Australia		British	1945-11	Electrical Engineer	21025110002
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Mar 14, 2001	Jan 31, 2003	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	Company Director	75855050001
GIBBON, Brian Alfred Spinney Lodge 3 Hornton Close Little Aston B74 4UT Sutton Coldfield West Midlands	Jul 10, 1992	Nov 14, 2002	Director	Spinney Lodge 3 Hornton Close Little Aston B74 4UT Sutton Coldfield West Midlands	England	British	1944-9	Electrical Engineer	1728030002
GUEST, Peter David Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire	Jan 31, 2003	Oct 25, 2004	Director	Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire		British	1939-10	Electrical Engineer	87423490001
HABGOOD, Martyn Alan Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire	Sep 08, 1997	Nov 29, 2002	Director	Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire		British	1955-11	Director	90030950001
HAMMENDORP, Hendrik Johannes Groenstraat 84 4841 Bg Prinsenbeek The Netherlands		Nov 29, 2002	Director	Groenstraat 84 4841 Bg Prinsenbeek The Netherlands		Dutch	1941-7	Electrical Engineer	21025120001
HOLLINGS, Peter Lewis 5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands		Oct 26, 1995	Director	5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands		British	1925-4	Company Chairman	1729930001
HUSSAIN, Naveed Camp Hill Birmingham B12 0JJ	Mar 27, 2018	Aug 01, 2019	Director	Camp Hill Birmingham B12 0JJ	England	British	1978-12	Director	167984820001
KEITH, John Colin 791 Park Avenue NY10021 New York Usa	Nov 24, 2004	Jun 14, 2010	Director	791 Park Avenue NY10021 New York Usa	United States	British	1944-5	Consultant	172304010001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	May 11, 2006	Jun 14, 2010	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Director	35557050001
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire	Feb 01, 1999	Nov 29, 2002	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	Company Director	72543520002
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	May 11, 2006	Aug 01, 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Director	1496660001
POWLES, Christian, Mr. Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Aug 01, 2019	Jul 04, 2022	Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	England	British	1970-1	Head Of Electro Mechanical Services - Emea	239974140001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Aug 30, 2002	Dec 22, 2004	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	Company Director	32445690008
RUCKSTUHL, Holger Hans-Jochen Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Jul 28, 2010	Mar 07, 2024	Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Switzerland	Swiss	1970-6	Director	153007350001
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Feb 01, 1999	Nov 29, 2002	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	Company Director	6346070001
SHARP, Simon Dumville The Old House Feckenham B96 6HS Redditch Worcestershire		Nov 02, 2000	Director	The Old House Feckenham B96 6HS Redditch Worcestershire		British	1937-6	Stockbroker	5316920001
STIRLING, Malcolm Douglas Exhall Court Exhall B49 6EA Alcester Warwickshire		Oct 28, 1999	Director	Exhall Court Exhall B49 6EA Alcester Warwickshire		British	1933-5	Chartered Accountant	30025320001
TREE II, Laurence Bentley 5735 N 33rd Place 85253 Paradise Valley Arizona Usa	Nov 29, 1996	Dec 21, 1998	Director	5735 N 33rd Place 85253 Paradise Valley Arizona Usa		American	1953-2	Engineer	50546230001
WHITELEY, Richard William Camp Hill Birmingham B12 0JJ	Jul 28, 2010	Feb 01, 2017	Director	Camp Hill Birmingham B12 0JJ	England	British	1961-3	Director	31310060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWDING AND MILLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dm Technical Services Ltd

Apr 06, 2016

Camp Hill

B12 0JJ Birmingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	United Kingdom
Registration Number	5626811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DOWDING AND MILLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Nov 17, 2016	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

View Detailed Information on Persons with Significant Control Statements

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