DUNLOP HOLDINGS LIMITED

Company summary

Company number: 00050091
Status: ACTIVE
Incorporated / age: 12 November 1896129 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	26 Feb 2024		United Kingdom	September 1974	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		England	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
CLARK, David Henry RESIGNED	Secretary	15 Oct 2005	01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
JACKSON, Katherine Anna RESIGNED	Secretary	24 Aug 2004	14 Oct 2005			50 West Bay Road, Bridport, Dorset, DT6 3QQ
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew
WALKER, Steven Michael RESIGNED	Secretary	01 Oct 1998	24 Aug 2004			8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		01 Oct 1998			Invensys House, Carlisle Place, London, SW1P 1BX
BROWN, Robert Casson RESIGNED	Director	25 Jan 1994	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BULL, Christopher Robert Howard RESIGNED	Director		26 May 1992		May 1942	Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
CLARK, David Henry RESIGNED	Director	08 Oct 2004	31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
ELLINOR, Graham Mark RESIGNED	Director	12 Sep 2022	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David RESIGNED	Director	12 Sep 2022	18 Dec 2024	England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
FAIRCLOTH, Robert Frederick William RESIGNED	Director		01 Jan 1995		September 1936	56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
GREEN, Owen, Sir RESIGNED	Director		26 May 1995		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
GREEN, Owen, Sir RESIGNED	Director		20 May 1993		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
GREEN, Philip Ernest RESIGNED	Director	24 Aug 2004	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew
HAMABERG, Robert Courtney RESIGNED	Director	01 Oct 1998	08 Mar 2002		May 1948	Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
JACKSON, Alan Robert RESIGNED	Director		30 Mar 1996		March 1936	25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
JOHNSON, David Graham RESIGNED	Director	29 Sep 1998	24 Aug 2004	England	September 1961	64 Alderbrook Road, Solihull, West Midlands, B91 1NR
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MORGAN, David Trevor RESIGNED	Director	24 Aug 2004	31 Jul 2005		April 1950	197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
O'DONOVAN, Kathleen Anne RESIGNED	Director	14 May 1992	01 Oct 1998	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
SHARP, Edgar Earl RESIGNED	Director		20 May 1993		March 1933	27 Bank Street, New Canaan, Ct 06840, Usa
SHAW, David W RESIGNED	Director	31 Dec 2001	24 Aug 2004		October 1957	55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada
SMITH, James David Michael RESIGNED	Director		06 Nov 1995		September 1939	Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
STEVENS, David John RESIGNED	Director	24 Oct 1997	01 Oct 1998		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STRACHAN, Ian Charles RESIGNED	Director	03 Jan 1996	01 Oct 1998	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THOM, James Demmink RESIGNED	Director	31 Jul 1996	01 Oct 1998		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
UNRUH, David Ernie RESIGNED	Director	29 Sep 1998	24 Aug 2004		September 1952	107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
WALKER, Steven Michael RESIGNED	Director	01 Oct 1998	24 Aug 2004	United Kingdom	July 1962	8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
WALTON-KNIGHT, Bernard Piet RESIGNED	Director	29 Sep 1998	20 Jun 2003		September 1941	64 Egginton Road, Hilton, Derby, DE65 5FG
WHELAN, John Thomas RESIGNED	Director	01 Oct 1998	24 Aug 2004		November 1949	17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
WILLIAMS, Stanley Killa RESIGNED	Director		31 Jul 1996	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 15 Oct 2005
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

JACKSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 24 Aug 2004
Resigned on: 14 Oct 2005
Address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew

WALKER, Steven Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1998
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: May 1942
Address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

FAIRCLOTH, Robert Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: September 1936
Address: 56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew

HAMABERG, Robert Courtney RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Mar 2002
Date of birth: May 1948
Address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada

JACKSON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: March 1936
Address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH

JOHNSON, David Graham RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Aug 2004
Country of Residence: England
Date of birth: September 1961
Address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

MORGAN, David Trevor RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Jul 2005
Date of birth: April 1950
Address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

SHARP, Edgar Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: March 1933
Address: 27 Bank Street, New Canaan, Ct 06840, Usa

SHAW, David W RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 24 Aug 2004
Date of birth: October 1957
Address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada

SMITH, James David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: September 1939
Address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

STEVENS, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 01 Oct 1998
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Oct 1998
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

UNRUH, David Ernie RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Aug 2004
Date of birth: September 1952
Address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada

WALKER, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

WALTON-KNIGHT, Bernard Piet RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 20 Jun 2003
Date of birth: September 1941
Address: 64 Egginton Road, Hilton, Derby, DE65 5FG

WHELAN, John Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Date of birth: November 1949
Address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1984	Satisfied

Registers

Exemptions

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