DORMAN SMITH HOLDINGS LIMITED

Company summary

Company number: 00106845
Status: ACTIVE
Incorporated / age: 5 January 1910116 years
Registered office: Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:57 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
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
Nature of business
Non-trading company
Previous company names
SCHOLES GROUP LIMITED
GEORGE H SCHOLES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	16 Jan 2014				1, Park Row, Leeds, LS1 5AB, United Kingdom
CURTIS, Antony John ACTIVE	Director	12 Feb 2024		United Kingdom	January 1951	Ground Floor, Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU, United Kingdom
GHAZALI, Kamaludeen Mohammed ACTIVE	Director	11 Apr 2016		India	March 1968	Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
RAMAKRISHNAN PUTHUGRAMAN, Krishnan ACTIVE	Director	27 Aug 2013		United Arab Emirates	January 1959	Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU
GODDING, David Edward RESIGNED	Secretary	14 Feb 2002	01 Jul 2002			Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
GODFRAY, Terence William RESIGNED	Secretary	01 Feb 2001	14 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
O'SHEA, Patrick Joseph RESIGNED	Secretary	29 Mar 1995	31 Dec 1996			5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
PHILLIPS, Iris RESIGNED	Secretary	15 Nov 2000	01 Feb 2001			5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
THORNTON, Richard James RESIGNED	Secretary		29 Mar 1995			The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
TURNBULL, Niall Mackenzie RESIGNED	Secretary	31 Dec 1996	15 Nov 2000			8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
WILKINSON, Terry RESIGNED	Secretary	01 Jul 2002	27 Aug 2013			Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
ACTON, Thomas Philip RESIGNED	Director	06 Jul 1992	31 Dec 1994	United Kingdom	March 1958	The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
ALLAN, Stuart RESIGNED	Director	15 Jun 2007	23 Mar 2009		October 1963	16 Fernham Gate, Faringdon, Oxon, SN7 7LR
BARKSDALE, Harold Gregory RESIGNED	Director	06 Apr 2009	27 Aug 2013	United States	December 1964	Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, Usa
BAXTER, Alan John RESIGNED	Director	06 Jul 1992	30 Sep 1993		January 1950	The Barn, Barritt Hill Soyland, Halifax, West Yorkshire, HX6 4NQ
CLARKE, Graham James RESIGNED	Director	03 Sep 2003	30 Jun 2007		March 1947	Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
COBLEY, Steven John RESIGNED	Director	08 Feb 2002	30 Nov 2002		March 1957	66 Rookery Road, Knowle, Bristol, BS4 2DT
COOKE, Timothy Hugh RESIGNED	Director	15 Nov 2000	08 Feb 2002		March 1943	The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
FULFORD, Ashley Raymond RESIGNED	Director	14 Feb 2008	27 Aug 2013	England	July 1963	Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom
GATT, Tony Martin RESIGNED	Director	15 Nov 2000	01 Jun 2005	United Kingdom	May 1960	Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
HARRINGTON, Reginald Victor RESIGNED	Director		13 Mar 1992		March 1937	Robins Nest Hollies Lane, Wilmslow, Cheshire, SK9 2BW
HAYES, Richard William RESIGNED	Director		15 Jan 1993		October 1947	Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX
JORDAN, Robert RESIGNED	Director	15 Jan 1993	15 Oct 1994	United Kingdom	July 1936	Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
JOSSELYN, Colin John RESIGNED	Director	27 Aug 2013	05 Aug 2022	United Kingdom	February 1964	36, Stockton Close, Hadleigh, Suffolk, IP7 5SH, United Kingdom
LAWSON, Barrie Forster RESIGNED	Director	07 Jan 1992	05 Jun 1992	British	June 1942	Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
MORGAN, Richard Francis RESIGNED	Director		15 Jan 1993		August 1929	11 Malbrook Road, London, SW15 6UH
MOWAT, Magnus RESIGNED	Director	15 Jan 1993	15 Oct 1994		April 1940	New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
PAINE, Robert Arthur RESIGNED	Director	15 Jan 1993	15 Oct 1994	England	November 1935	Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
RICHES, William Joseph RESIGNED	Director		31 Dec 1994		January 1937	11 Ravenswood Drive, Bolton, Lancashire, BL1 5AJ
SAWYER, Mark David RESIGNED	Director	14 Feb 2008	27 Aug 2013	England	November 1967	Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom
THOMAS, Christopher John RESIGNED	Director	13 Sep 1994	15 Nov 2000	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
TODD, Dennis William RESIGNED	Director		19 Sep 1996		March 1938	The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
TURNBULL, Niall Mackenzie RESIGNED	Director	20 Nov 1996	15 Nov 2000		September 1963	8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX
TURNER, Peter John RESIGNED	Director	13 Sep 1994	01 May 1996		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
WILKINSON, Terry RESIGNED	Director	08 Feb 2002	27 Aug 2013	United Kingdom	December 1947	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2014
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

CURTIS, Antony John ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Ground Floor, Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU, United Kingdom

GHAZALI, Kamaludeen Mohammed ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: India
Date of birth: March 1968
Address: Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU

RAMAKRISHNAN PUTHUGRAMAN, Krishnan ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: United Arab Emirates
Date of birth: January 1959
Address: Ground Floor Unit 1, Nelson Court Business Centre, Nile Close, Preston, PR2 2XU

GODDING, David Edward RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 01 Jul 2002
Address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 14 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

O'SHEA, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 31 Dec 1996
Address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR

PHILLIPS, Iris RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 01 Feb 2001
Address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE

THORNTON, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1995
Address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ

TURNBULL, Niall Mackenzie RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 15 Nov 2000
Address: 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX

WILKINSON, Terry RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 27 Aug 2013
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

ALLAN, Stuart RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 23 Mar 2009
Date of birth: October 1963
Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR

BARKSDALE, Harold Gregory RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 27 Aug 2013
Country of Residence: United States
Date of birth: December 1964
Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, Usa

BAXTER, Alan John RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 30 Sep 1993
Date of birth: January 1950
Address: The Barn, Barritt Hill Soyland, Halifax, West Yorkshire, HX6 4NQ

CLARKE, Graham James RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 30 Jun 2007
Date of birth: March 1947
Address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN

COBLEY, Steven John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Nov 2002
Date of birth: March 1957
Address: 66 Rookery Road, Knowle, Bristol, BS4 2DT

COOKE, Timothy Hugh RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 08 Feb 2002
Date of birth: March 1943
Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

FULFORD, Ashley Raymond RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: July 1963
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom

GATT, Tony Martin RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA

HARRINGTON, Reginald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1992
Date of birth: March 1937
Address: Robins Nest Hollies Lane, Wilmslow, Cheshire, SK9 2BW

HAYES, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: October 1947
Address: Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX

JORDAN, Robert RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 15 Oct 1994
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY

JOSSELYN, Colin John RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 36, Stockton Close, Hadleigh, Suffolk, IP7 5SH, United Kingdom

LAWSON, Barrie Forster RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 05 Jun 1992
Country of Residence: British
Date of birth: June 1942
Address: Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU

MORGAN, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: August 1929
Address: 11 Malbrook Road, London, SW15 6UH

MOWAT, Magnus RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 15 Oct 1994
Date of birth: April 1940
Address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY

PAINE, Robert Arthur RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 15 Oct 1994
Country of Residence: England
Date of birth: November 1935
Address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG

RICHES, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1937
Address: 11 Ravenswood Drive, Bolton, Lancashire, BL1 5AJ

SAWYER, Mark David RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: November 1967
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

TODD, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1938
Address: The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB

TURNBULL, Niall Mackenzie RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 15 Nov 2000
Date of birth: September 1963
Address: 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX

TURNER, Peter John RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 01 May 1996
Date of birth: October 1944
Address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN

WILKINSON, Terry RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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