DYNO-ROD LIMITED

Company summary

Company number: 01046906
Status: ACTIVE
Incorporated / age: 21 March 197254 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:43 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
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Other service activities n.e.c.
Previous company names
DYNO-ROD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	30 Sep 2004				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BERRYMAN, Mark Andrew ACTIVE	Director	28 Mar 2025		United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael ACTIVE	Director	02 Oct 2023		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
FLETCHER, Richard ACTIVE	Director	11 Jul 2023		United Kingdom	June 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
OATHAM, George Thomas RESIGNED	Secretary		30 Sep 2004			125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ
ALEXANDER, David William Elliot RESIGNED	Director	17 Apr 2012	10 Oct 2016	United Kingdom	August 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BATEMAN, Matthew James RESIGNED	Director	03 Nov 2014	10 Oct 2016	United Kingdom	October 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BATEMAN, Matthew James RESIGNED	Director	01 Oct 2012	01 Sep 2014	United Kingdom	October 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BHATIA, Naznina RESIGNED	Director	07 Jul 2010	01 Oct 2012	England	August 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	10 Oct 2016	24 Jan 2018	United Kingdom	February 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CAMPBELL, Justine Michelle RESIGNED	Director	10 Oct 2016	27 Apr 2017	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CHAPLIN, John Bernard RESIGNED	Director		31 Mar 2000		April 1948	10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS
COOK, Albert William RESIGNED	Director		31 Dec 1999	United Kingdom	September 1929	Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
HODGES, Mark Steven RESIGNED	Director	10 Oct 2016	28 Feb 2019	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOOPER, Susan Mary RESIGNED	Director	01 Sep 2014	31 Oct 2014	England	February 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David RESIGNED	Director	01 Apr 2019	31 Aug 2020	Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
KNOTT, Julian Alexander Roger RESIGNED	Director	02 Jul 2007	31 Dec 2007	England	March 1957	16 Biggin Hill Close, Riverside Walk, Kingston Upon Thames, Surrey, KT2 5GB
LANGFORD, Michael Alan Sussex RESIGNED	Director	04 Jan 2000	12 Nov 2002		July 1958	44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Jul 2019	30 Jun 2021	United Kingdom	October 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
OZSANLAV, Richard RESIGNED	Director	26 Nov 2009	13 Sep 2010	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PETERS, Ian RESIGNED	Director	20 Apr 2009	26 Nov 2009	Great Britain	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PETERS, Ian RESIGNED	Director	30 Sep 2004	13 Jul 2005	Great Britain	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PHILLIPS, Stuart David RESIGNED	Director	30 Jun 2021	01 Dec 2022	United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RATCLIFFE, Daniel Peter RESIGNED	Director	16 Jul 2012	08 Sep 2013	United Kingdom	June 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RONALD, Ivan Edward RESIGNED	Director	24 Jan 2018	05 Jul 2019	England	November 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROY, Rajarshi, Dr RESIGNED	Director	27 Apr 2017	17 Dec 2023	United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SIBER, Jana RESIGNED	Director	01 Dec 2022	28 Feb 2025	England	May 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SIDDALL, Toby James Bailey RESIGNED	Director	31 Dec 2007	07 Jul 2010	United Kingdom	September 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SMEDLEY, Oliver Mark RESIGNED	Director	01 Oct 2012	01 Sep 2014	England	April 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SMEDLEY, Oliver Mark RESIGNED	Director	13 Sep 2010	16 Jul 2012	England	April 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SMITH, Clive Robert RESIGNED	Director		30 Apr 2007		August 1958	Brook House, Westcott Street, Westcott, Surrey, RH4 3NY
STERN, Christopher John RESIGNED	Director	13 Jul 2005	17 Apr 2012	England	January 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TODD, Alistair Mark RESIGNED	Director	01 Sep 2014	10 Oct 2016	United Kingdom	November 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TURNER, Moira Lynne RESIGNED	Director	30 Sep 2004	13 Jul 2005	England	July 1962	Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
WALTER, David William RESIGNED	Director	09 Dec 2009	19 Dec 2011	United Kingdom	May 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTON, Christopher Phillip Anthony RESIGNED	Director	13 Jul 2005	05 May 2009	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WILLIAMSON, Adrian RESIGNED	Director	30 Sep 2004	25 Jul 2006		November 1958	7 Fernwood Close, St Ives, Hampshire, BH24 2NQ
ZOCKOLL, James Francis RESIGNED	Director		30 Sep 2004	United Kingdom	February 1930	Highclere 15 Fife Road, London, SW14 7EJ
ZOCKOLL, James Allen RESIGNED	Director		30 Sep 2004		March 1963	Box 132, Westfield Centre, Ohio 44251
ZOCKOLL, Steven Mark RESIGNED	Director		30 Sep 2004	United Kingdom	October 1961	14 Wilbury Avenue, South Cheam, Surrey, SM2 7DU

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BERRYMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DICKINSON, James Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

FLETCHER, Richard ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

OATHAM, George Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2004
Address: 125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ

ALEXANDER, David William Elliot RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BHATIA, Naznina RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CHAPLIN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: April 1948
Address: 10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS

COOK, Albert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOOPER, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Aug 2020
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

KNOTT, Julian Alexander Roger RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1957
Address: 16 Biggin Hill Close, Riverside Walk, Kingston Upon Thames, Surrey, KT2 5GB

LANGFORD, Michael Alan Sussex RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 12 Nov 2002
Date of birth: July 1958
Address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PETERS, Ian RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 26 Nov 2009
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PETERS, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 13 Jul 2005
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PHILLIPS, Stuart David RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RATCLIFFE, Daniel Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 08 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROY, Rajarshi, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 17 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SIBER, Jana RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SIDDALL, Toby James Bailey RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: April 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SMITH, Clive Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: August 1958
Address: Brook House, Westcott Street, Westcott, Surrey, RH4 3NY

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TURNER, Moira Lynne RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: July 1962
Address: Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

WALTER, David William RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WILLIAMSON, Adrian RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 25 Jul 2006
Date of birth: November 1958
Address: 7 Fernwood Close, St Ives, Hampshire, BH24 2NQ

ZOCKOLL, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1930
Address: Highclere 15 Fife Road, London, SW14 7EJ

ZOCKOLL, James Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: March 1963
Address: Box 132, Westfield Centre, Ohio 44251

ZOCKOLL, Steven Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 14 Wilbury Avenue, South Cheam, Surrey, SM2 7DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2004	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)
25 Mar 2003	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 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1981	Satisfied
11 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.