DUNLOP LIMITED

Overview

Company Name	DUNLOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00995293
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1970

Summary

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

What is the purpose of DUNLOP LIMITED?

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

Where is DUNLOP LIMITED located?

Registered Office Address	Pilot Way Ansty Business Park CV7 9JU Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for DUNLOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DUNLOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for DUNLOP LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024	1 pages	TM01

Feb 17, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Aug 27, 2024	Change of details for Dunlop Holdings Limited as a person with significant control on Apr 01, 2020	2 pages	PSC05

Aug 27, 2024	Change of details for Dunlop Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 10, 2024	Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024	1 pages	TM01

Apr 04, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Mar 01, 2024	Appointment of Mr Robert David Parker as a director on Feb 26, 2024	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

May 16, 2023	Director's details changed for Mr Graham Mark Ellinor on May 11, 2023	2 pages	CH01

Oct 20, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 22, 2022	Termination of appointment of Katie Lewis as a director on Sep 12, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022	1 pages	TM02

Sep 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 14, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	legacy	249 pages	PARENT_ACC

Sep 05, 2022	legacy	3 pages	GUARANTEE2

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of DUNLOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Robert David Ansty Business Park CV7 9JU Coventry Pilot Way England	Feb 26, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1974-9	330175090001
WEIR, Jennifer Jane Rosemary Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 11, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1969-5	322034960001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 15, 2005	Jan 01, 2006	Secretary	11 Westfield Close BH21 1ES Wimborne Dorset		British		1294350001
GRANT, Simon Robert Ansty Business Park CV7 9JU Coventry Pilot Way England	Oct 28, 2016	Sep 12, 2022	Secretary	Ansty Business Park CV7 9JU Coventry Pilot Way England				217311670001
JACKSON, Katherine Anna 50 West Bay Road DT6 3QQ Bridport Dorset	Aug 24, 2004	Oct 19, 2005	Secretary	50 West Bay Road DT6 3QQ Bridport Dorset		British		99951740001
THOMAS, Marina Louise Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Jan 01, 2006	Oct 28, 2016	Secretary	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset		British		80901390002
WALKER, Steven Michael 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry	Oct 01, 1998	Aug 24, 2004	Secretary	8 Poppyfield Court Gibbet Hill CV4 7HW Coventry		British		59821330001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Oct 01, 1998	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BERTOUILLE, Bradley M 24 Old Orchard Road East St Paul Manitoba R2e 0l3 Canada	Dec 31, 2001	Aug 24, 2004	Director	24 Old Orchard Road East St Paul Manitoba R2e 0l3 Canada		Canadian	1963-2	81068660001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jan 25, 1994	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
BURNS, Christopher Robert, Dr 66 Fairmile Lane Doonside KT11 2DE Cobham Surrey	Feb 14, 1995	Oct 01, 1998	Director	66 Fairmile Lane Doonside KT11 2DE Cobham Surrey		British	1943-2	77008070001
BUYSSE, Paul Henri Maria Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium	Nov 06, 1995	Jan 05, 1998	Director	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium		Belgian	1945-3	33953030001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 08, 2004	May 31, 2007	Director	11 Westfield Close BH21 1ES Wimborne Dorset		British	1944-4	1294350001
ELLINOR, Graham Mark Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Mar 08, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1964-3	102575170001
ELSEY, James Alan David Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Dec 18, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	Scottish	1970-8	190881520001
FAIRCLOTH, Robert Frederick William 56 Partridge Run PO BOX 410 New London New Hampshire 03257 United States Of America		Jan 01, 1995	Director	56 Partridge Run PO BOX 410 New London New Hampshire 03257 United States Of America		Us Citizen	1936-9	78950760001
GREEN, Owen, Sir Edgehill Succombs Hill CR6 9JG Warlingham Surrey		May 08, 1994	Director	Edgehill Succombs Hill CR6 9JG Warlingham Surrey		British	1925-5	13079680001
GREEN, Owen, Sir Edgehill Succombs Hill CR6 9JG Warlingham Surrey		May 20, 1993	Director	Edgehill Succombs Hill CR6 9JG Warlingham Surrey		British	1925-5	13079680001
GREEN, Philip Ernest Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Aug 24, 2004	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	England	British	1956-10	5495960002
HAMABERG, Robert Courtney Box 2027 Beausejour Manitoba Roe 0l2 Canada	Oct 01, 1998	Mar 08, 2002	Director	Box 2027 Beausejour Manitoba Roe 0l2 Canada		Canadian	1948-5	60678640001
JACKSON, Alan Robert 25 Evelyn Mansions Carlisle Place SW1 1NH London		Mar 30, 1996	Director	25 Evelyn Mansions Carlisle Place SW1 1NH London		Australian	1936-3	12780590001
JOHNSON, David Graham 64 Alderbrook Road B91 1NR Solihull West Midlands	Sep 29, 1998	Aug 24, 2004	Director	64 Alderbrook Road B91 1NR Solihull West Midlands	England	British	1961-9	59743090002
LEWIS, Katie Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 01, 2020	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1981-9	268872750001
MORGAN, David Trevor 197 Sopwith Crescent BH21 1SR Wimborne Dorset	Aug 24, 2004	Jul 31, 2005	Director	197 Sopwith Crescent BH21 1SR Wimborne Dorset		British	1950-4	45299280001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London		Oct 01, 1998	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	34401390005
PARGETER, Ian Keith Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1965-4	123123230044
SHARP, Edgar Earl 27 Bank Street New Canaan Ct 06840 Usa		May 20, 1993	Director	27 Bank Street New Canaan Ct 06840 Usa		American	1933-3	33855380001
SHAW, David W 55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada	Dec 31, 2001	Aug 24, 2004	Director	55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada		Canadian	1957-10	81068390001
SMITH, James David Michael Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire		Nov 06, 1995	Director	Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire		British	1939-9	885240001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	Oct 01, 1998	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
STRACHAN, Ian Charles 30 Bloomfield Terrace SW1W 8PQ London	Jan 03, 1996	Oct 01, 1998	Director	30 Bloomfield Terrace SW1W 8PQ London	United Kingdom	British,American	1943-4	6868730001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Jul 31, 1996	Oct 01, 1998	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
THOMAS, Marina Louise Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1976-11	183635400002
UNRUH, David Ernie 107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada	Sep 29, 1998	Aug 24, 2004	Director	107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada		Canadian	1952-9	59725800001
WALKER, Steven Michael 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry	Oct 01, 1998	Aug 24, 2004	Director	8 Poppyfield Court Gibbet Hill CV4 7HW Coventry	United Kingdom	British	1962-7	59821330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunlop Holdings Limited

Apr 06, 2016

Ansty Business Park

CV7 9JU Coventry

Pilot Way

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00050091

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.
license: CC0