DD PRODUCTS AND SERVICES LTD (01196676)

DD PRODUCTS AND SERVICES LTD

Company summary

Company number: 01196676
Status: ACTIVE
Incorporated / age: 16 January 197551 years
Registered office: 6 Perry Way, Witham, CM8 3SX, England
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:47 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
6 Perry Way, Witham, CM8 3SX, England
Nature of business
Non-specialised wholesale trade
Previous company names
BILLERICAY DENTAL SUPPLY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKINS, Adam ACTIVE	Secretary	11 Feb 2026				6, Perry Way, Witham, CM8 3SX, England
HALLOWS, Dean Leighton Taylor ACTIVE	Director	17 Sep 2025		England	April 1970	6, Perry Way, Witham, CM8 3SX, England
KEEGANS, Peter ACTIVE	Director	17 Sep 2025		England	August 1960	6, Perry Way, Witham, CM8 3SX, England
TAYLOR, Howard Langton ACTIVE	Director	11 Feb 2026		England	September 1966	6, Perry Way, Witham, CM8 3SX, England
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
CLEGG, Simon Peter RESIGNED	Secretary	01 Aug 2025	11 Feb 2026			6, Perry Way, Witham, CM8 3SX, England
COOK, Ashley John RESIGNED	Secretary	28 Apr 1997	20 Mar 1998			33 Derwent Road, Ipswich, Suffolk, IP3 0QR
DEASON, Johanna Elizabeth RESIGNED	Secretary	27 Mar 2020	01 Aug 2025			6, Perry Way, Witham, CM8 3SX, England
MCDONALD, Elizabeth RESIGNED	Secretary	17 Apr 2014	31 Oct 2014			Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
MILLS, Odette Nancy RESIGNED	Secretary		28 Apr 1997			97 Chapel Street, Billericay, Essex, CM12 9LR
O'LEARY, Paul Vincent RESIGNED	Secretary	20 Mar 1998	17 Apr 2014			6 Perry Way, Witham, Essex, CM8 3SX
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
ADAMS, Gervase Paul RESIGNED	Director	09 Oct 2018	01 Mar 2023	United Kingdom	September 1958	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
BONNAVION, Jean Michel Claude RESIGNED	Director	17 Apr 2014	08 May 2018	England	June 1971	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
COOK, Ashley John RESIGNED	Director	01 Sep 1997	20 Mar 1998		July 1962	33 Derwent Road, Ipswich, Suffolk, IP3 0QR
GAWMAN, Andrew James RESIGNED	Director	05 Feb 2024	10 Jul 2025	United Kingdom	December 1969	6, Perry Way, Witham, CM8 3SX, England
GOODGER, Benjamin William RESIGNED	Director	14 Aug 2019	29 Sep 2023	England	June 1983	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
KUMP, Eric John RESIGNED	Director	17 Apr 2014	03 Oct 2016	United Kingdom	April 1970	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
MILLS, Gordon Arthur RESIGNED	Director		10 Apr 2013	England	April 1923	6 Perry Way, Witham, Essex, CM8 3SX
MILLS, Martin Arthur RESIGNED	Director		24 Mar 2016	England	November 1952	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
MILLS, Odette Nancy RESIGNED	Director		26 Mar 2003		February 1924	97 Chapel Street, Billericay, Essex, CM12 9LR
MURRAY WELLS, Jamie Nicholas RESIGNED	Director	09 Oct 2020	06 Apr 2023	United Kingdom	March 1983	6, Perry Way, Witham, CM8 3SX, England
NICHOLLS, Derek RESIGNED	Director	18 Jul 2007	30 Apr 2013	England	April 1946	6 Perry Way, Witham, Essex, CM8 3SX
O'LEARY, Paul Vincent RESIGNED	Director	18 Jul 2007	14 Nov 2014	England	September 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
PANDYA, Nilesh Kundanlal RESIGNED	Director	27 Nov 2020	06 Jun 2022	United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
RIALL, Tom RESIGNED	Director	08 May 2017	06 Jun 2022	England	April 1960	Europa House Eurpoa Trading Estate, Stoncclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	17 Apr 2014	31 Jul 2017	England	January 1963	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
SCICLUNA, Terence Joseph RESIGNED	Director	17 Apr 2014	31 Mar 2017	England	September 1957	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
STEPHENSON, Robert Mark RESIGNED	Director	01 May 2015	20 Apr 2018	England	April 1965	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
STIRLING, Alex George RESIGNED	Director	17 Apr 2014	03 Oct 2016	United Kingdom	February 1973	Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
TYRER, Samantha RESIGNED	Director	06 Mar 2023	11 Feb 2026	England	February 1970	6, Perry Way, Witham, CM8 3SX, England
VOLK, Michael David RESIGNED	Director	18 Jul 2007	14 Dec 2015	United Kingdom	November 1955	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
WHEATSTONE, Mark RESIGNED	Director	18 Jul 2007	18 Oct 2018	United Kingdom	October 1965	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

PARKINS, Adam ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: 6, Perry Way, Witham, CM8 3SX, England

HALLOWS, Dean Leighton Taylor ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: April 1970
Address: 6, Perry Way, Witham, CM8 3SX, England

KEEGANS, Peter ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: August 1960
Address: 6, Perry Way, Witham, CM8 3SX, England

TAYLOR, Howard Langton ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PARKINS, Adam ACTIVE

Secretary

11 Feb 2026

6, Perry Way, Witham, CM8 3SX, England

HALLOWS, Dean Leighton Taylor ACTIVE

Director

17 Sep 2025

England

April 1970

6, Perry Way, Witham, CM8 3SX, England

KEEGANS, Peter ACTIVE

Director

17 Sep 2025

England

August 1960

6, Perry Way, Witham, CM8 3SX, England

TAYLOR, Howard Langton ACTIVE

Director

11 Feb 2026

England

September 1966

6, Perry Way, Witham, CM8 3SX, England

CARROLL, Leo Damian RESIGNED

Secretary

31 Jul 2017

31 Jan 2020

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

CLEGG, Simon Peter RESIGNED

Secretary

01 Aug 2025

11 Feb 2026

6, Perry Way, Witham, CM8 3SX, England

COOK, Ashley John RESIGNED

Secretary

28 Apr 1997

20 Mar 1998

33 Derwent Road, Ipswich, Suffolk, IP3 0QR

DEASON, Johanna Elizabeth RESIGNED

Secretary

27 Mar 2020

01 Aug 2025

6, Perry Way, Witham, CM8 3SX, England

MCDONALD, Elizabeth RESIGNED

Secretary

17 Apr 2014

31 Oct 2014

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

MILLS, Odette Nancy RESIGNED

Secretary

28 Apr 1997

97 Chapel Street, Billericay, Essex, CM12 9LR

O'LEARY, Paul Vincent RESIGNED

Secretary

20 Mar 1998

17 Apr 2014

6 Perry Way, Witham, Essex, CM8 3SX

ROBSON, William Henry Mark RESIGNED

Secretary

31 Oct 2014

31 Jul 2017

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

ADAMS, Gervase Paul RESIGNED

Director

09 Oct 2018

01 Mar 2023

United Kingdom

September 1958

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

BONNAVION, Jean Michel Claude RESIGNED

Director

17 Apr 2014

08 May 2018

England

June 1971

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

COOK, Ashley John RESIGNED

Director

01 Sep 1997

20 Mar 1998

July 1962

33 Derwent Road, Ipswich, Suffolk, IP3 0QR

GAWMAN, Andrew James RESIGNED

Director

05 Feb 2024

10 Jul 2025

United Kingdom

December 1969

6, Perry Way, Witham, CM8 3SX, England

GOODGER, Benjamin William RESIGNED

Director

14 Aug 2019

29 Sep 2023

England

June 1983

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

KUMP, Eric John RESIGNED

Director

17 Apr 2014

03 Oct 2016

United Kingdom

April 1970

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

MILLS, Gordon Arthur RESIGNED

Director

10 Apr 2013

England

April 1923

6 Perry Way, Witham, Essex, CM8 3SX

MILLS, Martin Arthur RESIGNED

Director

24 Mar 2016

England

November 1952

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

MILLS, Odette Nancy RESIGNED

Director

26 Mar 2003

February 1924

97 Chapel Street, Billericay, Essex, CM12 9LR

MURRAY WELLS, Jamie Nicholas RESIGNED

Director

09 Oct 2020

06 Apr 2023

United Kingdom

March 1983

6, Perry Way, Witham, CM8 3SX, England

NICHOLLS, Derek RESIGNED

Director

18 Jul 2007

30 Apr 2013

England

April 1946

6 Perry Way, Witham, Essex, CM8 3SX

O'LEARY, Paul Vincent RESIGNED

Director

18 Jul 2007

14 Nov 2014

England

September 1960

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

PANDYA, Nilesh Kundanlal RESIGNED

Director

27 Nov 2020

06 Jun 2022

United Kingdom

January 1971

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

RIALL, Tom RESIGNED

Director

08 May 2017

06 Jun 2022

England

April 1960

Europa House Eurpoa Trading Estate, Stoncclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED

Director

17 Apr 2014

31 Jul 2017

England

January 1963

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

SCICLUNA, Terence Joseph RESIGNED

Director

17 Apr 2014

31 Mar 2017

England

September 1957

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

SHAFI KHAN, Mohammed Omar RESIGNED

Director

16 Oct 2017

05 Apr 2019

England

August 1974

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

STEPHENSON, Robert Mark RESIGNED

Director

01 May 2015

20 Apr 2018

England

April 1965

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

STIRLING, Alex George RESIGNED

Director

17 Apr 2014

03 Oct 2016

United Kingdom

February 1973

Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

TYRER, Samantha RESIGNED

Director

06 Mar 2023

11 Feb 2026

England

February 1970

6, Perry Way, Witham, CM8 3SX, England

VOLK, Michael David RESIGNED

Director

18 Jul 2007

14 Dec 2015

United Kingdom

November 1955

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

WHEATSTONE, Mark RESIGNED

Director

18 Jul 2007

18 Oct 2018

United Kingdom

October 1965

Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England