DYER ENGINEERING LTD.

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

    Company NameDYER ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02186740
    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 DYER ENGINEERING LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is DYER ENGINEERING LTD. located?

    Registered Office Address
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of DYER ENGINEERING LTD.?

    Previous Company Names
    Company NameFromUntil
    ANFAB ENGINEERING LIMITEDDec 03, 1987Dec 03, 1987
    SIGNTRAIL LIMITEDNov 02, 1987Nov 02, 1987

    What are the latest accounts for DYER ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DYER ENGINEERING LTD.?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for DYER ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam William Leggett on Jan 26, 2026

    2 pagesCH01

    Full accounts made up to May 31, 2025

    22 pagesAA

    Change of details for Gprb Holdings Limited as a person with significant control on Sep 12, 2025

    2 pagesPSC05

    Termination of appointment of Laurence Ramsay Provost as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Owen David Mcfarlane as a director on Jul 16, 2025

    1 pagesTM01

    Termination of appointment of Richard Charles Stuart Larder as a director on Jul 16, 2025

    1 pagesTM01

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    21 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Laurence Ramsay Provost as a director on Jan 03, 2023

    2 pagesAP01

    Full accounts made up to May 31, 2022

    27 pagesAA

    Full accounts made up to May 31, 2021

    28 pagesAA

    Appointment of Mr Adam Leggett as a director on Jun 24, 2022

    2 pagesAP01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Charles Stuart Larder as a director on Jan 01, 2022

    2 pagesAP01

    Appointment of Mr Owen Mcfarlane as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Leigh Foulger as a director on Oct 28, 2021

    1 pagesTM01

    Satisfaction of charge 021867400009 in full

    1 pagesMR04

    Full accounts made up to May 31, 2020

    26 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Fraser as a director on Jul 23, 2020

    1 pagesTM01

    Appointment of Mr Leigh Foulger as a director on Jun 11, 2020

    2 pagesAP01

    Who are the officers of DYER ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Richard Graham
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    EnglandBritish101299310001
    LEGGETT, Adam William
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish297384170001
    PARKINS, Graeme James
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish178132300001
    ROBSON, James Alexander
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    EnglandBritish29496940007
    CRADDOCK, Margaret Caroline
    Windsor Close
    Whickham
    NE16 5SX Newcastle Upon Tyne
    21
    Tyne And Wear
    Secretary
    Windsor Close
    Whickham
    NE16 5SX Newcastle Upon Tyne
    21
    Tyne And Wear
    British136565240001
    DYER, Janet
    5 Goodwood Close
    DH8 0UF Consett
    County Durham
    Secretary
    5 Goodwood Close
    DH8 0UF Consett
    County Durham
    British11861010003
    GREAVES, Mark Andrew
    11 Carnoustie Close
    DH8 5XQ Consett
    County Durham
    Secretary
    11 Carnoustie Close
    DH8 5XQ Consett
    County Durham
    British56481200003
    BROWN, Mark
    Horsley Gardens
    Dunston
    NE11 9TL Gateshead
    31
    Tyne And Wear
    England
    Director
    Horsley Gardens
    Dunston
    NE11 9TL Gateshead
    31
    Tyne And Wear
    England
    EnglandBritish139929120001
    CRADDOCK, Margaret Caroline
    Windsor Close
    Whickham
    NE16 5SX Newcastle Upon Tyne
    21
    Tyne And Wear
    Director
    Windsor Close
    Whickham
    NE16 5SX Newcastle Upon Tyne
    21
    Tyne And Wear
    British136565240001
    CROSSLAND, Michael Ellis
    18 Monks Crescent
    DH1 1HD Durham
    County Durham
    Director
    18 Monks Crescent
    DH1 1HD Durham
    County Durham
    British65014250001
    DYER, Paul Arnold
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish11861030004
    FOULGER, Leigh
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    EnglandBritish271173530001
    FRASER, Jamie
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish257414030001
    GERMANEY, Bill
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish155256780001
    GREAVES, Mark Andrew
    11 Carnoustie Close
    DH8 5XQ Consett
    County Durham
    Director
    11 Carnoustie Close
    DH8 5XQ Consett
    County Durham
    United KingdomBritish56481200003
    LARDER, Richard Charles Stuart
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish291261630001
    MCFARLANE, Owen David
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish56110830005
    NICOL, Graeme Robert Campbell
    21 Oaklands
    Gosforth
    NE3 4YQ Newcastle Upon Tyne
    Director
    21 Oaklands
    Gosforth
    NE3 4YQ Newcastle Upon Tyne
    United KingdomBritish94820740003
    PROVOST, Laurence Ramsay
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Director
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    United KingdomBritish303990210001

    Who are the persons with significant control of DYER ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graham Bradley
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Jul 01, 2016
    Unit 3 & 5
    Morrison Road Industrial Estate
    DH9 7RU Annfield Plain Stanley
    Co Durham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sst Group Limited
    Morrison Industrial Estate North
    DH9 7RU Stanley
    Unit 3-5 Morrison Road Industrial Estate
    England
    Apr 06, 2016
    Morrison Industrial Estate North
    DH9 7RU Stanley
    Unit 3-5 Morrison Road Industrial Estate
    England
    No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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