DOWLAIS GROUP PLC
Overview
| Company Name | DOWLAIS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14591224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWLAIS GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOWLAIS GROUP PLC located?
| Registered Office Address | 2nd Floor Nova North 11 Bressenden Place SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWLAIS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DOWLAIS GROUP HEADQUARTERS PLC | Jan 13, 2023 | Jan 13, 2023 |
What are the latest accounts for DOWLAIS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWLAIS GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for DOWLAIS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Dauch Corporation as a person with significant control on Feb 03, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 17, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Court order Scheme of arrangement | 22 pages | OC | ||||||||||||||||||
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY | 1 pages | AD04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Shali Vasudeva as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip James Harrison as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Mackenzie Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Liam Butterworth as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Celia Frances Baxter as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fiona Margaret Barkham as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr John David Nicholson as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 05, 2025
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 191 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 04, 2025
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DOWLAIS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, John David | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | 304216850001 | |||||||
| FIORONI, Roberto | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | Italian | 305967840001 | |||||
| NICHOLSON, John David | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 261627120001 | |||||
| BARKHAM, Fiona Margaret | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 302986010001 | |||||
| BAXTER, Celia Frances | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | United Kingdom | British | 89770820003 | |||||
| BUTTERWORTH, Liam | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 306001760001 | |||||
| HARRISON, Philip James | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 126366670001 | |||||
| INNES, Alexandra Winifred Louise | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British,American | 294863570001 | |||||
| MACKENZIE SMITH, Simon | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 305442440001 | |||||
| MARTIN, Geoffrey Peter | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 245569500001 | |||||
| PECKHAM, Simon | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 304216840001 | |||||
| VASUDEVA, Shali | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | England | British | 305968510001 |
Who are the persons with significant control of DOWLAIS GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dauch Corporation | Feb 03, 2026 | Dauch Drive 48211 Detroit One Michigan United States | No | ||||||||||
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Natures of Control
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| Melrose Industries Plc | Jan 18, 2023 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor England | Yes | ||||||||||
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Natures of Control
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| Shield Trust Limited | Jan 13, 2023 | St Swithin's Lane EC4N 8AL London New Court United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DOWLAIS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2023 | Feb 03, 2026 | 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 |
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