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THOMAS DUDLEY GROUP LIMITED

THOMAS DUDLEY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS DUDLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00732459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS DUDLEY GROUP LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing
    • Casting of iron (24510) / Manufacturing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THOMAS DUDLEY GROUP LIMITED located?

    Registered Office Address
    295 Birmingham New Road
    DY1 4SJ Dudley
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS DUDLEY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMAS DUDLEY LIMITEDAug 14, 1962Aug 14, 1962

    What are the latest accounts for THOMAS DUDLEY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMAS DUDLEY GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for THOMAS DUDLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Appointment of Mr Paul Richard Bennett as a director on Mar 27, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Dec 12, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Dec 12, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/02/2025

    Cessation of Dudley Family Investments Limited as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Notification of Thomas Dudley Holdings Limited as a person with significant control on Oct 02, 2024

    		2 pagesPSC02

    Cessation of Anthony Powles as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Cessation of Peter James Davies as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Cessation of Martin John Dudley as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Notification of Dudley Family Investments Limited as a person with significant control on Aug 15, 2024

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		51 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Registration of charge 007324590002, created on Feb 26, 2021

    		49 pagesMR01

    Registration of charge 007324590003, created on Feb 26, 2021

    		49 pagesMR01

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		45 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		45 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THOMAS DUDLEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Paul Richard
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    United Kingdom
    		Director
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    United Kingdom
    		United KingdomBritish146810640004
    DAVIES, Peter James
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Director
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		United KingdomBritish51665940003
    DUDLEY, Martin John
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		Director
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		United KingdomBritish45825350003
    PARKER, Jason James
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Director
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		United KingdomBritish112843380001
    POWLES, Anthony
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Director
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		United KingdomBritish205208400001
    DUDLEY, Harold John Thomas
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		Secretary
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		British105514520001
    DUDLEY, Harold John Thomas
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		Director
    Birmingham New Road
    DY1 4SN Dudley
    Dauntless Works P.O. Box 28
    West Midlands
    United Kingdom
    		United KingdomBritish105514520001
    DUDLEY, Thomas Ivor
    Orchard Farmcottage
    145 High Street
    WR12 7AL Broadway
    Worcestershire
    		Director
    Orchard Farmcottage
    145 High Street
    WR12 7AL Broadway
    Worcestershire
    		British4374700004
    DUDLEY-MASON, Ethel Muriel
    10 Viewlands Drive
    WV6 8BG Wolverhampton
    West Midlands
    		Director
    10 Viewlands Drive
    WV6 8BG Wolverhampton
    West Midlands
    		British4924400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS DUDLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    Please Select
    United Kingdom
    		Oct 02, 2024
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    Please Select
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15221922
    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.
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    England
    		Aug 15, 2024
    295 Birmingham New Road
    DY1 4SJ Dudley
    Dauntless Works
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15221928
    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.
    Mr Martin John Dudley
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter James Davies
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Powles
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Birmingham New Road
    DY1 4SJ Dudley
    295
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0