DINCE HILL (HOLDINGS) LIMITED (01190361)

DINCE HILL (HOLDINGS) LIMITED

Company summary

Company number: 01190361
Status: ACTIVE
Incorporated / age: 12 November 197451 years
Registered office: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 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
7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Andrew John ACTIVE	Secretary	19 Dec 2014				7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
HANNAFORD, Lesley Helen ACTIVE	Director	08 Mar 2024		England	December 1963	7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom
PISCITELLI, Carlo ACTIVE	Director	19 Mar 2024		Italy	February 1944	7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom
BOOTH, Peter RESIGNED	Secretary	15 Jul 2002	07 Sep 2012			Manor Mill, South Brent, Devon, TQ10 9JD
DIXON, Julian David Edward RESIGNED	Secretary	11 May 1995	15 Jul 2002			18d Eaton Place, London, SW1X 8AE
FOX-LEDGER, Barbara Ann RESIGNED	Secretary		11 May 1995			Cator Court, Widecombe In The Moor, Devon, TQ13 7UA
HANNAFORD, Lesley Helen RESIGNED	Secretary	07 Sep 2012	19 Dec 2014			Manor Mills, South Brent, Devon, TQ10 9JD
BOOTH, Peter John RESIGNED	Director	17 Aug 2007	07 Sep 2012	England	June 1948	Manor Hil, South Brent, Devon, TQ10 9JD
DEWHURST, John Langley RESIGNED	Director	12 Feb 2001	28 Apr 2011	United Kingdom	April 1950	36 Monmouth Street, Topsham, Exeter, Devon, EX3 0AJ
DIXON, Julian David Edward RESIGNED	Director		17 Aug 2007	France	May 1943	Chateau De Betous, Betous, 32110, France
FOX-LEDGER, Barbara Ann RESIGNED	Director		12 Apr 2010		August 1944	Upalong, East Portlemouth, Salcombe, Devon, TQ8 8PU
GIFFORD, John David RESIGNED	Director	23 Jun 2010	01 Aug 2022	Wales	May 1946	Central Chambers (Morgans Solicitors), Lion Street, Abergavenny, Monmouthshire, NP7 5PE, United Kingdom
LEDGER, David Harold Fox RESIGNED	Director		11 Nov 2008		January 1939	Fleet Mill, Longcombe, Totnes, Devon, TQ9 6PP
MACCAGNANI, Stefano RESIGNED	Director	01 Aug 2022	08 Mar 2024	Italy	June 1969	7, Beech Road Business Park, Cadleigh, Ivybridge, PL21 9HN, England
TIMKE, Lynn RESIGNED	Director	12 Dec 2008	14 Feb 2012	England	June 1966	67 Pullman Place, Sherard Road, London, SE9 6EG

CRANE, Andrew John ACTIVE
Role: Secretary
Appointed on: 19 Dec 2014
Address: 7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England

HANNAFORD, Lesley Helen ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: December 1963
Address: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom

PISCITELLI, Carlo ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: Italy
Date of birth: February 1944
Address: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2001	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)
02 Jun 2000	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)
08 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1995	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)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1988	Satisfied
10 Aug 1987	Satisfied
06 Jun 1987	Satisfied
06 Jun 1987	Satisfied
06 Jun 1987	Satisfied
18 Feb 1987	Satisfied
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1985	Satisfied
21 Oct 1985	Satisfied
01 Mar 1985	Satisfied
19 Jun 1984	Satisfied
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Andrew John ACTIVE	Secretary	19 Dec 2014				7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England
HANNAFORD, Lesley Helen ACTIVE	Director	08 Mar 2024		England	December 1963	7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom
PISCITELLI, Carlo ACTIVE	Director	19 Mar 2024		Italy	February 1944	7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom
BOOTH, Peter RESIGNED	Secretary	15 Jul 2002	07 Sep 2012			Manor Mill, South Brent, Devon, TQ10 9JD
DIXON, Julian David Edward RESIGNED	Secretary	11 May 1995	15 Jul 2002			18d Eaton Place, London, SW1X 8AE
FOX-LEDGER, Barbara Ann RESIGNED	Secretary		11 May 1995			Cator Court, Widecombe In The Moor, Devon, TQ13 7UA
HANNAFORD, Lesley Helen RESIGNED	Secretary	07 Sep 2012	19 Dec 2014			Manor Mills, South Brent, Devon, TQ10 9JD
BOOTH, Peter John RESIGNED	Director	17 Aug 2007	07 Sep 2012	England	June 1948	Manor Hil, South Brent, Devon, TQ10 9JD
DEWHURST, John Langley RESIGNED	Director	12 Feb 2001	28 Apr 2011	United Kingdom	April 1950	36 Monmouth Street, Topsham, Exeter, Devon, EX3 0AJ
DIXON, Julian David Edward RESIGNED	Director		17 Aug 2007	France	May 1943	Chateau De Betous, Betous, 32110, France
FOX-LEDGER, Barbara Ann RESIGNED	Director		12 Apr 2010		August 1944	Upalong, East Portlemouth, Salcombe, Devon, TQ8 8PU
GIFFORD, John David RESIGNED	Director	23 Jun 2010	01 Aug 2022	Wales	May 1946	Central Chambers (Morgans Solicitors), Lion Street, Abergavenny, Monmouthshire, NP7 5PE, United Kingdom
LEDGER, David Harold Fox RESIGNED	Director		11 Nov 2008		January 1939	Fleet Mill, Longcombe, Totnes, Devon, TQ9 6PP
MACCAGNANI, Stefano RESIGNED	Director	01 Aug 2022	08 Mar 2024	Italy	June 1969	7, Beech Road Business Park, Cadleigh, Ivybridge, PL21 9HN, England
TIMKE, Lynn RESIGNED	Director	12 Dec 2008	14 Feb 2012	England	June 1966	67 Pullman Place, Sherard Road, London, SE9 6EG

CRANE, Andrew John ACTIVE
Role: Secretary
Appointed on: 19 Dec 2014
Address: 7, Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, England

HANNAFORD, Lesley Helen ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: December 1963
Address: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom

PISCITELLI, Carlo ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: Italy
Date of birth: February 1944
Address: 7 Beech Road Business Park, Cadleigh, Ivybridge, Devon, PL21 9HN, United Kingdom