DALLAW LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00587987
Status: DISSOLVED
Incorporated / age: 26 July 195752 years
Registered office: St Georges House, Croydon, Surrey, CR9 1NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 23:43 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
St Georges House, Croydon, Surrey, CR9 1NR
Nature of business
Holding companies including Head Offices
Previous company names
DALGETY U.K. LIMITED
DALGETY SPILLERS LIMITED
DALGETY(U.K.)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 November 2008
Dissolved on
21 January 2010
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  19 November 2008
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  19 November 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESCHAMPS, Isabelle ACTIVE	Secretary	28 Feb 2003				65 Gainsford Street, London, SE1 2NB
PHILLIPS, Steven Norman ACTIVE	Director	02 Apr 2007		United Kingdom	May 1953	Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
VERNON, Paul ACTIVE	Director	13 Oct 2005		United Kingdom	June 1968	32 Coresbrook Way, Knaphill, Surrey, GU21 2TP
NELSON, Paula Miriam RESIGNED	Secretary	01 May 1998	30 Jun 2002			Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
WHITEHEAD, Adrian RESIGNED	Secretary	01 Jul 2002	28 Feb 2003			2 Forest Way, Orpington, Kent, BR5 2AQ
PIGTALES LIMITED RESIGNED	Secretary		01 May 1998			5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
CARLI, Jean Pierre RESIGNED	Director	01 May 1998	02 Jan 2002		September 1946	78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
DUFFY, Terence Anthony RESIGNED	Director	01 May 1998	01 Aug 2004		September 1938	68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
FAWCETT, Bryan RESIGNED	Director		12 Jun 1992		June 1932	Grasmere 11 Rockleaze, Bristol, Avon, BS9 1NE
FISCHLI, Marcel RESIGNED	Director	01 Aug 2004	02 Apr 2007		October 1955	401 County Hall East Block, Magnum Square, London, SE1 7GN
GALLAGHER, James RESIGNED	Director	01 May 1998	14 Nov 2002		July 1946	87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
GANDY, Brian Edgar RESIGNED	Director	23 Sep 1994	01 May 1998		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HANNA, Kenneth George RESIGNED	Director	01 May 1997	01 May 1998		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARRIS, Robert Nicholas RESIGNED	Director		30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HORRY, Christopher Peter RESIGNED	Director	14 Nov 2002	31 Mar 2005		February 1961	Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
HUMPHREYS, Edward Charles RESIGNED	Director		07 Oct 1994		October 1934	Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR
LEGGE, Elizabeth Charlotte RESIGNED	Director	01 Apr 2005	13 Oct 2005		December 1960	Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW
MARTYN, John Reid RESIGNED	Director		30 Apr 1997		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
WARREN, Maurice Eric RESIGNED	Director		01 Apr 1993		June 1933	The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA

DESCHAMPS, Isabelle ACTIVE
Role: Secretary
Appointed on: 28 Feb 2003
Address: 65 Gainsford Street, London, SE1 2NB

PHILLIPS, Steven Norman ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL

VERNON, Paul ACTIVE
Role: Director
Appointed on: 13 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 32 Coresbrook Way, Knaphill, Surrey, GU21 2TP

NELSON, Paula Miriam RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2002
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

WHITEHEAD, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Address: 2 Forest Way, Orpington, Kent, BR5 2AQ

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

CARLI, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Jan 2002
Date of birth: September 1946
Address: 78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

DUFFY, Terence Anthony RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Aug 2004
Date of birth: September 1938
Address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

FAWCETT, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: June 1932
Address: Grasmere 11 Rockleaze, Bristol, Avon, BS9 1NE

FISCHLI, Marcel RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 02 Apr 2007
Date of birth: October 1955
Address: 401 County Hall East Block, Magnum Square, London, SE1 7GN

GALLAGHER, James RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Nov 2002
Date of birth: July 1946
Address: 87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

GANDY, Brian Edgar RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 01 May 1998
Date of birth: May 1941
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 May 1998
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

HORRY, Christopher Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 31 Mar 2005
Date of birth: February 1961
Address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

HUMPHREYS, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: October 1934
Address: Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR

LEGGE, Elizabeth Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Oct 2005
Date of birth: December 1960
Address: Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW

MARTYN, John Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1944
Address: Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF

WARREN, Maurice Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: June 1933
Address: The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1970	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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