D.C.E. HOLNE LIMITED

Company summary

Company number: 01449688
Status: ACTIVE
Incorporated / age: 20 September 197946 years
Registered office: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
Accounts due: 31 May 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:03 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
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDEN, Gary Mark ACTIVE	Director	05 Feb 2020		England	May 1965	Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
FERGUSON, Zanete ACTIVE	Director	01 Feb 2025		England	March 1994	Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
CHAPMAN, Avril RESIGNED	Secretary	15 Oct 1993	27 Nov 2020			132 Penwill Way, Paignton, Devon, TQ4 5JW
CHAPMAN, Shirley Lilian RESIGNED	Secretary		15 Oct 1993			Warren House, Warren Lane, Thurlestone, Devon, TQ9 3NT
SHAW, Helen Jane RESIGNED	Secretary	10 Sep 2018	27 Nov 2020			Mardle Way Industrial Estate, Buckfastleigh, Devon, TQ11 0NS
SMITH, Lynda Carol RESIGNED	Secretary	10 Sep 2018	27 Nov 2020			Mardle Way Industrial Estate, Buckfastleigh, Devon, TQ11 0NS
CHAPMAN, Avril RESIGNED	Director		27 Nov 2020	United Kingdom	February 1956	132 Penwill Way, Paignton, Devon, TQ4 5JW
CHAPMAN, Peter David RESIGNED	Director		27 Nov 2020	United Kingdom	March 1955	132 Penwill Way, Paignton, Devon, TQ4 5JW
CHAPMAN, Reginald Albert Henry RESIGNED	Director		15 Oct 1993		February 1928	Warren House, Warren Lane, Thurlestone, Devon, TQ7 1LB
CHAPMAN, Shirley Lilian RESIGNED	Director		15 Oct 1993			Warren House, Warren Lane, Thurlestone, Devon, TQ9 3NT
FERGUSON, Zanete RESIGNED	Director	10 Jan 2022	30 Apr 2024	England	March 1994	Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England
FERGUSONE, Zanete RESIGNED	Director	28 Nov 2020	20 Dec 2021	England	March 1994	Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England
HEER, Sukhbinder Singh RESIGNED	Director	26 Jul 2021	09 Aug 2021	United Kingdom	March 1961	Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England
KALEEM, Mohammed RESIGNED	Director	27 Nov 2020	26 Jun 2025	England	August 1982	Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
SHAW, Helen Jane RESIGNED	Director		27 Nov 2020	United Kingdom	July 1960	7 Broadsands Bend, Churston, Paignton, Devon, TQ4 6JH
SHAW, Steven Paul RESIGNED	Director		27 Nov 2020	United Kingdom	January 1954	7 Broadsands Bend, Churston, Paignton, Devon, TQ4 6JH
SMITH, Lynda Carol RESIGNED	Director		27 Nov 2020	United Kingdom	May 1958	Oakleigh 78 Churchfields Drive, Bovey Tracey, Devon, TQ13 9QU
SMITH, Robin Adair RESIGNED	Director		01 Dec 2020	United Kingdom	May 1954	Oakleigh 78 Churchfields Drive, Bovey Tracey, Devon, TQ13 9QZ

ALDEN, Gary Mark ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: England
Date of birth: May 1965
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

FERGUSON, Zanete ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1994
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

CHAPMAN, Avril RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 27 Nov 2020
Address: 132 Penwill Way, Paignton, Devon, TQ4 5JW

CHAPMAN, Shirley Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: Warren House, Warren Lane, Thurlestone, Devon, TQ9 3NT

SHAW, Helen Jane RESIGNED
Role: Secretary
Appointed on: 10 Sep 2018
Resigned on: 27 Nov 2020
Address: Mardle Way Industrial Estate, Buckfastleigh, Devon, TQ11 0NS

SMITH, Lynda Carol RESIGNED
Role: Secretary
Appointed on: 10 Sep 2018
Resigned on: 27 Nov 2020
Address: Mardle Way Industrial Estate, Buckfastleigh, Devon, TQ11 0NS

CHAPMAN, Avril RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 132 Penwill Way, Paignton, Devon, TQ4 5JW

CHAPMAN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 132 Penwill Way, Paignton, Devon, TQ4 5JW

CHAPMAN, Reginald Albert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: February 1928
Address: Warren House, Warren Lane, Thurlestone, Devon, TQ7 1LB

CHAPMAN, Shirley Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Address: Warren House, Warren Lane, Thurlestone, Devon, TQ9 3NT

FERGUSON, Zanete RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1994
Address: Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

FERGUSONE, Zanete RESIGNED
Role: Director
Appointed on: 28 Nov 2020
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: March 1994
Address: Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

HEER, Sukhbinder Singh RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

KALEEM, Mohammed RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

SHAW, Helen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 7 Broadsands Bend, Churston, Paignton, Devon, TQ4 6JH

SHAW, Steven Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 7 Broadsands Bend, Churston, Paignton, Devon, TQ4 6JH

SMITH, Lynda Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Oakleigh 78 Churchfields Drive, Bovey Tracey, Devon, TQ13 9QU

SMITH, Robin Adair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Oakleigh 78 Churchfields Drive, Bovey Tracey, Devon, TQ13 9QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1984	Satisfied
30 Jul 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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