DEWPLAN LIMITED

Company summary

1 outstanding charge

Company number: 01640854
Status: DISSOLVED
Incorporated / age: 3 June 198229 years
Registered office: Marlow International, Parkway, Marlow, Bucks, SL7 1YL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 October 2026 at 19:50 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
Marlow International, Parkway, Marlow, Bucks, SL7 1YL
Nature of business
Non-trading company
Previous company names
DEWPLAN (W.T.) LIMITED
DIPLEMA SIXTEEN LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHUMACHER, Tobias Ulf Helmut ACTIVE	Secretary	01 Feb 2007				The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
FISHER, Martyn Paul ACTIVE	Director	31 Dec 2010		England	August 1961	Marlow International, Parkway, Marlow, Bucks, SL7 1YL
ALLSOP, Richard Leonard RESIGNED	Secretary		18 Dec 1998			94 Colehill Lane, London, SW6 5EH
BEAN, Roger James RESIGNED	Secretary	01 Apr 2004	01 Feb 2007			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
COX, Robert James RESIGNED	Secretary	18 Dec 1998	02 Apr 2004			27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
ALLSOP, Richard Leonard RESIGNED	Director		18 Dec 1998	England	July 1951	94 Colehill Lane, London, SW6 5EH
BIRD, Douglas RESIGNED	Director		18 Dec 1998	England	August 1941	Greenlands 13 Manor Road, Ashford, Middlesex, TW15 2SL
CHRISTENSEN, Edward Albert RESIGNED	Director	11 Feb 1997	20 Jul 1998		September 1943	595 Park Avenue, Glencoe, Illinois, 60022, Usa
COWEN, Gordon Harris RESIGNED	Director		31 Mar 1997		September 1933	Rockcliff Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
COX, Robert James RESIGNED	Director	18 Dec 1998	31 Jul 2004	England	May 1950	4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
FARRAR, John Barker RESIGNED	Director	10 May 1996	18 Dec 1998		May 1950	17 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
LAKHENPAUL, Sunil Kumar RESIGNED	Director	22 Jul 2004	04 Jan 2010	France	December 1961	31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, FOREIGN, France
MERCER, Leslie Howard RESIGNED	Director		20 May 1994		December 1944	11 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
MUDD, Roger John RESIGNED	Director	21 Apr 2006	04 Jan 2010	United Kingdom	May 1949	26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
NOBLE, Edward RESIGNED	Director	11 Feb 1997	14 Aug 1998		May 1954	19 Arrowwood Drive, Hawthorn Woods, Illinois, 60047, Usa
REYNOLDS, George Barrie RESIGNED	Director	24 Feb 1999	21 Apr 2006		April 1940	Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
RUSSELL, Christopher John RESIGNED	Director		18 Dec 1998		February 1951	The Ninth House, 9 Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
SCOTT, Brian, Dr RESIGNED	Director	18 Dec 1998	24 Feb 1999	England	August 1946	High Wood Barn, Rathmell, North Yorkshire, BD24 0JX
SHAW, Martin Graham RESIGNED	Director		30 Apr 1993		June 1944	Chiltern Thame Road, Longwick, Aylesbury, Bucks
SHIRLEY, Christopher Kyle RESIGNED	Director		11 Feb 1997	England	May 1951	90 Clarendon Road, London, W11 2HR
SMITH, Joseph Henry RESIGNED	Director		18 Dec 1998		April 1938	72 Thames Village, Hartingdon Road, London, W4 3UF
STEWART, Ian Robert, Dr RESIGNED	Director	23 Feb 2009	31 Dec 2010	United Kingdom	February 1959	Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR

SCHUMACHER, Tobias Ulf Helmut ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR

FISHER, Martyn Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1961
Address: Marlow International, Parkway, Marlow, Bucks, SL7 1YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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