DOWDING & MILLS (OVERSEAS) LIMITED

Overview

Company Name	DOWDING & MILLS (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01396382
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1978

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 & MILLS (OVERSEAS) LIMITED?

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

Where is DOWDING & MILLS (OVERSEAS) 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 & MILLS (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
LEICESITY LIMITED	Oct 27, 1978	Oct 27, 1978

What are the latest accounts for DOWDING & MILLS (OVERSEAS) 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 & MILLS (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for DOWDING & MILLS (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Termination of appointment of John Rowland Davenport as a director on Dec 10, 2025	1 pages	TM01

Dec 16, 2025	Appointment of Mr David Jonathon Ellis as a director on Dec 10, 2025	2 pages	AP01

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 19, 2024	Appointment of Ms Eva Frehner 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

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

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

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

Jun 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 20, 2020	Registered office address changed from 193 Camp Hill Bordesley Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on Jul 20, 2020	1 pages	AD01

Apr 16, 2020	Notification of Sulzer Electro Mechanical Services (Uk) Ltd as a person with significant control on Nov 21, 2017	2 pages	PSC02

Apr 09, 2020	Cessation of Dowding & Mills (Uk) Ltd as a person with significant control on Nov 20, 2017	1 pages	PSC07

Apr 09, 2020	Withdrawal of a person with significant control statement on Apr 09, 2020	2 pages	PSC09

Nov 01, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Termination of appointment of Naveed Hussain as a director on Aug 27, 2019	1 pages	TM01

Sep 06, 2019	Appointment of Mr Christian Powles as a director on Aug 27, 2019	2 pages	AP01

View All Filings

Who are the officers of DOWDING & MILLS (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, David Jonathon Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Dec 10, 2025		Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Scotland	British	1982-2	285759210001
FREHNER, Eva 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	Switzerland	Swiss	1979-11	320742560001
BALEM, Simon Grant 193 Camp Hill Bordesley B12 0JJ Birmingham	Dec 22, 2004	Dec 22, 2017	Secretary	193 Camp Hill Bordesley B12 0JJ Birmingham		United Kingdom		100212240001
BARRETT, Timothy Ian 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	Apr 08, 2003	Dec 22, 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
BALEM, Simon Grant 193 Camp Hill Bordesley B12 0JJ Birmingham	Mar 02, 2012	Dec 22, 2017	Director	193 Camp Hill Bordesley B12 0JJ Birmingham	England	British	1974-6	100212240002
BARRETT, Timothy Ian 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	Dec 22, 2004	Jul 27, 2010	Director	14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands	United Kingdom	British	1973-8	89153860002
BOAST, Clive Richard 22 The Croft DY11 6LX Kidderminster Worcestershire		Dec 01, 2000	Director	22 The Croft DY11 6LX Kidderminster Worcestershire	England	English	1947-7	101925170001
BRADWELL, Garth Jeffrey 193 Camp Hill Bordesley B12 0JJ Birmingham	Jul 27, 2010	Mar 28, 2018	Director	193 Camp Hill Bordesley B12 0JJ Birmingham	England	British	1961-4	152981330001
BREWSTER, Colin, Operations Director 193 Camp Hill Bordesley B12 0JJ Birmingham	Oct 25, 2004	Jun 30, 2013	Director	193 Camp Hill Bordesley B12 0JJ Birmingham	United Kingdom	British	1950-9	101194870008
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	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	113180001
COULSON, Kathleen Louise 65 Grange Road Dorridge B93 8QS Solihull West Midlands	Oct 22, 2002	Apr 07, 2003	Director	65 Grange Road Dorridge B93 8QS Solihull West Midlands		British	1958-3	67906510002
DAVENPORT, John Rowland Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Jul 04, 2022	Dec 10, 2025	Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	England	British	1973-10	291715640001
GREVES, John Charles 2 Ambleside Way CV11 6AT Nuneaton Warwickshire		Dec 31, 1999	Director	2 Ambleside Way CV11 6AT Nuneaton Warwickshire	United Kingdom	British	1939-4	95944970001
GUEST, Peter David Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire	May 19, 2003	Oct 25, 2004	Director	Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire		British	1939-10	87423490001
HABGOOD, Martyn Alan Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire	Dec 17, 1997	Nov 29, 2002	Director	Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire		British	1955-11	90030950001
HODGSON, Andrew 193 Camp Hill Bordesley B12 0JJ Birmingham	Jul 27, 2010	May 30, 2013	Director	193 Camp Hill Bordesley B12 0JJ Birmingham	United Kingdom	British	1965-9	152973400002
HOLLINGS, Peter Lewis 5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands		Jan 31, 1992	Director	5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands		British	1925-4	1729930001
HUSSAIN, Naveed 193 Camp Hill Bordesley B12 0JJ Birmingham	Mar 27, 2018	Aug 27, 2019	Director	193 Camp Hill Bordesley B12 0JJ Birmingham	England	British	1978-12	167984820001
POWLES, Christian, Mr. Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Aug 27, 2019	Jul 04, 2022	Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	England	British	1970-1	239974140001
RUCKSTUHL, Holger Hans-Jochen Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Aug 27, 2019	Mar 07, 2024	Director	Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England	Switzerland	Swiss	1970-6	153007350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWDING & MILLS (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sulzer Electro Mechanical Services (Uk) Ltd

Nov 21, 2017

Camp Hill

Bordesley

B12 0JJ Birmingham

193

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	270442

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.

Dowding & Mills (Uk) Ltd

Apr 06, 2016

Camp Hill

B12 0JJ Birmingham

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	United Kingdom
Registration Number	914188

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 & MILLS (OVERSEAS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016	Nov 20, 2017	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.
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