DICKINSON & MORRIS LIMITED

Company summary

Company number: 00342303
Status: ACTIVE
Incorporated / age: 9 July 193888 years
Registered office: Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:54 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
Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUSHAL, Sunita ACTIVE	Secretary	02 Jan 2024				Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
KAUSHAL, Sunita ACTIVE	Director	01 Jan 2026		England	September 1973	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
SAMWORTH, Mark Charles Chetwode ACTIVE	Director	31 Mar 2002		England	October 1970	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
WOOKEY, Simon James Penny ACTIVE	Director	01 Jan 2026		United Kingdom	April 1966	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
ALLEN, Malcolm Roy RESIGNED	Secretary		18 Sep 1998			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
BARKER, Timothy James RESIGNED	Secretary	16 Jul 2008	02 Jan 2024			19 Epsom Road, Toton, Nottingham, NG9 6HQ
COX, Stephen Martin Patrick RESIGNED	Secretary	18 Sep 1998	30 Apr 2001			200 Madeline Road, Leicester, Leicestershire, LE4 1EX
COX, Steve Martin Patrick RESIGNED	Secretary	01 Jul 2002	31 Oct 2004			15 Cawdell Drive, Long Whatton, Loughborough, Leicestershire, LE12 5BW
HUGHES, Peter William RESIGNED	Secretary	01 May 2001	28 Jun 2002			43 Bromwich Close, Thorpe Astley, Leicester, LE3 3RT
MCLOUGHLIN, Tracey Joanne RESIGNED	Secretary	01 Nov 2004	16 Jul 2008			Cross Farm, Hallaton, Leicester, Leicestershire, LE16 8UA
ALLEN, Malcolm Roy RESIGNED	Director	01 Apr 1996	18 Sep 1998		February 1953	200 Madeline Road, Leicester, Leicestershire, LE4 1EX
ARMITAGE, Richard James RESIGNED	Director	04 Aug 2014	06 Apr 2018	United Kingdom	October 1965	Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA
COX, Stephen Martin Patrick RESIGNED	Director	18 Sep 1998	30 Apr 2001		March 1966	200 Madeline Road, Leicester, Leicestershire, LE4 1EX
COX, Steve Martin Patrick RESIGNED	Director	01 Jul 2002	31 Oct 2004		March 1966	15 Cawdell Drive, Long Whatton, Loughborough, Leicestershire, LE12 5BW
HALLAM, Stephen Philip RESIGNED	Director	01 Jan 1994	02 Aug 2021	United Kingdom	June 1956	Baker's Rest, 4 College Road, Cranwell, Sleaford, Lincs, NG31 8DJ
HUGHES, Peter William RESIGNED	Director	01 May 2001	30 Jun 2002		December 1970	43 Bromwich Close, Thorpe Astley, Leicester, LE3 3RT
MCLOUGHLIN, Tracey Joanne RESIGNED	Director	01 Nov 2004	16 Jul 2008		September 1964	Cross Farm, Hallaton, Leicester, Leicestershire, LE16 8UA
POWNALL, Lindsey Jane RESIGNED	Director	01 Jan 1997	31 Mar 2002		January 1962	200 Madeline Road, Leicester, LE4 1EX
SAMWORTH, David Chetwode RESIGNED	Director		31 Jan 1996	England	June 1935	Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
SAMWORTH, John Chetwode RESIGNED	Director		01 Oct 1992		October 1932	The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
SKELSTON, Gilbert Bryan RESIGNED	Director		01 Aug 1994		April 1936	Park Lodge School Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QJ
STEIN, Brian RESIGNED	Director	01 Jan 1996	05 Apr 2012	England	March 1949	The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ

KAUSHAL, Sunita ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

KAUSHAL, Sunita ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

SAMWORTH, Mark Charles Chetwode ACTIVE
Role: Director
Appointed on: 31 Mar 2002
Country of Residence: England
Date of birth: October 1970
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

WOOKEY, Simon James Penny ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

ALLEN, Malcolm Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

BARKER, Timothy James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 02 Jan 2024
Address: 19 Epsom Road, Toton, Nottingham, NG9 6HQ

COX, Stephen Martin Patrick RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 30 Apr 2001
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

COX, Steve Martin Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Oct 2004
Address: 15 Cawdell Drive, Long Whatton, Loughborough, Leicestershire, LE12 5BW

HUGHES, Peter William RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 28 Jun 2002
Address: 43 Bromwich Close, Thorpe Astley, Leicester, LE3 3RT

MCLOUGHLIN, Tracey Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 16 Jul 2008
Address: Cross Farm, Hallaton, Leicester, Leicestershire, LE16 8UA

ALLEN, Malcolm Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Sep 1998
Date of birth: February 1953
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

ARMITAGE, Richard James RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

COX, Stephen Martin Patrick RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 30 Apr 2001
Date of birth: March 1966
Address: 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

COX, Steve Martin Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Oct 2004
Date of birth: March 1966
Address: 15 Cawdell Drive, Long Whatton, Loughborough, Leicestershire, LE12 5BW

HALLAM, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Baker's Rest, 4 College Road, Cranwell, Sleaford, Lincs, NG31 8DJ

HUGHES, Peter William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2002
Date of birth: December 1970
Address: 43 Bromwich Close, Thorpe Astley, Leicester, LE3 3RT

MCLOUGHLIN, Tracey Joanne RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 16 Jul 2008
Date of birth: September 1964
Address: Cross Farm, Hallaton, Leicester, Leicestershire, LE16 8UA

POWNALL, Lindsey Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2002
Date of birth: January 1962
Address: 200 Madeline Road, Leicester, LE4 1EX

SAMWORTH, David Chetwode RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: June 1935
Address: Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ

SAMWORTH, John Chetwode RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1932
Address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT

SKELSTON, Gilbert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: April 1936
Address: Park Lodge School Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QJ

STEIN, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1949
Address: The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1969	Satisfied	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.

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