DNA (HOUSEMARKS) LIMITED

Company summary

Company number: 01900790
Status: ACTIVE
Incorporated / age: 29 March 198541 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:59 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
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
LEGIBUS 597 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DNA (HOUSEMARKS) LIMITED

Company summary

Company number: 01900790
Status: ACTIVE
Incorporated / age: 29 March 198541 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:59 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
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
LEGIBUS 597 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	03 Dec 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
KATAOKA, Chikako ACTIVE	Director	01 Jan 2023		Japan	July 1969	6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan
SAKASHITA, Shingo ACTIVE	Director	07 May 2025		Japan	October 1968	Sumitomo Rubber Industries, Ltd., 6-9, Wakinohama-Cho 3-Chrome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan
FENWICK, Elizabeth Anne RESIGNED	Secretary	06 Oct 1992	09 Jun 2009			5 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LR
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		13 Oct 2009			Portland House, Bressenden Place, London, SW1E 5BF
BAYS, James Claude RESIGNED	Director	14 May 1999	14 May 1999		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BAYS, James Claude RESIGNED	Director	14 May 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
DE VYLDER, Edgar RESIGNED	Director		24 May 1996		January 1945	Two Tweed Circle, Stamford, Connecticut 06904, Usa
FORSEY, David Michael RESIGNED	Director	01 Jan 2014	03 Apr 2017	England	June 1966	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
FOX, James RESIGNED	Director		01 Jul 1997		March 1938	168 Woodbridge Avenue, Buffalo, The United States Of America
GALOPPO, James RESIGNED	Director	27 May 2005	31 Oct 2010	Usa	January 1947	10675, Hollow Bay Terrace, West Palm Beach, Florida 33412, Usa
GLOE, Oliver RESIGNED	Director	01 Jul 2018	01 Nov 2019	United States	May 1974	200, Innovation Way, Akron, Ohio, 44316, United States
HENDRICKS, Bruce J. RESIGNED	Director	01 Nov 2019	01 Jun 2021	United States	March 1956	The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States
HONNOLD, Scott RESIGNED	Director	01 Oct 2015	01 Jul 2018	United States	December 1964	200, Innovation Way, Akron, Ohio, 44316, United States
LEONARDI, Glenn RESIGNED	Director	01 Jul 1997	27 May 2005		February 1960	35 Hoviland Lane, Getzville, New York, 14068, Usa
MELLORS, Robert Frank RESIGNED	Director	30 Jun 2004	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
RITCHIE, Alistair John, Sol RESIGNED	Director	30 Jun 1999	30 Jun 2004		September 1955	Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
SHIMIZU, Tetsuo RESIGNED	Director	03 Apr 2017	01 Jan 2023	Japan	July 1962	6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan
SHIMIZU, Tetsuo RESIGNED	Director	31 Oct 2010	01 Oct 2015	Japan	July 1962	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SIMPSON, Brian Charles RESIGNED	Director	24 May 1996	30 Jun 1999		September 1933	15 Langham Way, Wargrave, Berkshire, RG10 8AX
SPENCER, Rachel Louise RESIGNED	Director	01 Jan 2006	13 Oct 2009	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	01 May 2001	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEVENS, David John RESIGNED	Director	19 Sep 1996	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
WILLIAMS, Stanley Killa RESIGNED	Director		31 Jul 1996	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
YOUNG, Daniel RESIGNED	Director	01 Jun 2021	07 May 2025	United States	August 1967	The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Dec 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

KATAOKA, Chikako ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Japan
Date of birth: July 1969
Address: 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

SAKASHITA, Shingo ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: Japan
Date of birth: October 1968
Address: Sumitomo Rubber Industries, Ltd., 6-9, Wakinohama-Cho 3-Chrome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

FENWICK, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 09 Jun 2009
Address: 5 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LR

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 2009
Address: Portland House, Bressenden Place, London, SW1E 5BF

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 May 1999
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

DE VYLDER, Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: January 1945
Address: Two Tweed Circle, Stamford, Connecticut 06904, Usa

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

FOX, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1938
Address: 168 Woodbridge Avenue, Buffalo, The United States Of America

GALOPPO, James RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 31 Oct 2010
Country of Residence: Usa
Date of birth: January 1947
Address: 10675, Hollow Bay Terrace, West Palm Beach, Florida 33412, Usa

GLOE, Oliver RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: May 1974
Address: 200, Innovation Way, Akron, Ohio, 44316, United States

HENDRICKS, Bruce J. RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Jun 2021
Country of Residence: United States
Date of birth: March 1956
Address: The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States

HONNOLD, Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Jul 2018
Country of Residence: United States
Date of birth: December 1964
Address: 200, Innovation Way, Akron, Ohio, 44316, United States

LEONARDI, Glenn RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 27 May 2005
Date of birth: February 1960
Address: 35 Hoviland Lane, Getzville, New York, 14068, Usa

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

RITCHIE, Alistair John, Sol RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Jun 2004
Date of birth: September 1955
Address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS

SHIMIZU, Tetsuo RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Jan 2023
Country of Residence: Japan
Date of birth: July 1962
Address: 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

SHIMIZU, Tetsuo RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 01 Oct 2015
Country of Residence: Japan
Date of birth: July 1962
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SIMPSON, Brian Charles RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 30 Jun 1999
Date of birth: September 1933
Address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

YOUNG, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 07 May 2025
Country of Residence: United States
Date of birth: August 1967
Address: The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE

Secretary

03 Dec 2009

13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

KATAOKA, Chikako ACTIVE

Director

01 Jan 2023

Japan

July 1969

6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

SAKASHITA, Shingo ACTIVE

Director

07 May 2025

Japan

October 1968

Sumitomo Rubber Industries, Ltd., 6-9, Wakinohama-Cho 3-Chrome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

FENWICK, Elizabeth Anne RESIGNED

Secretary

06 Oct 1992

09 Jun 2009

5 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LR

INVENSYS SECRETARIES LIMITED RESIGNED

Secretary

13 Oct 2009

Portland House, Bressenden Place, London, SW1E 5BF

BAYS, James Claude RESIGNED

Director

14 May 1999

July 1949

28 Elmstone Road, Fulham, London, SW6 5TN

BAYS, James Claude RESIGNED

Director

14 May 1999

30 Mar 2001

July 1949

28 Elmstone Road, Fulham, London, SW6 5TN

CLAYTON, John Reginald William RESIGNED

Director

01 May 2001

31 Dec 2005

England

December 1950

Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

DE VYLDER, Edgar RESIGNED

Director

24 May 1996

January 1945

Two Tweed Circle, Stamford, Connecticut 06904, Usa

FORSEY, David Michael RESIGNED

Director

01 Jan 2014

03 Apr 2017

England

June 1966

Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

FOX, James RESIGNED

Director

01 Jul 1997

March 1938

168 Woodbridge Avenue, Buffalo, The United States Of America

GALOPPO, James RESIGNED

Director

27 May 2005

31 Oct 2010

Usa

January 1947

10675, Hollow Bay Terrace, West Palm Beach, Florida 33412, Usa

GLOE, Oliver RESIGNED

Director

01 Jul 2018

01 Nov 2019

United States

May 1974

200, Innovation Way, Akron, Ohio, 44316, United States

HENDRICKS, Bruce J. RESIGNED

Director

01 Nov 2019

01 Jun 2021

United States

March 1956

The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States

HONNOLD, Scott RESIGNED

Director

01 Oct 2015

01 Jul 2018

United States

December 1964

200, Innovation Way, Akron, Ohio, 44316, United States

LEONARDI, Glenn RESIGNED

Director

01 Jul 1997

27 May 2005

February 1960

35 Hoviland Lane, Getzville, New York, 14068, Usa

MELLORS, Robert Frank RESIGNED

Director

30 Jun 2004

31 Dec 2013

United Kingdom

May 1950

Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

RITCHIE, Alistair John, Sol RESIGNED

Director

30 Jun 1999

30 Jun 2004

September 1955

Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS

SHIMIZU, Tetsuo RESIGNED

Director

03 Apr 2017

01 Jan 2023

Japan

July 1962

6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, 651-0072, Japan

SHIMIZU, Tetsuo RESIGNED

Director

31 Oct 2010

01 Oct 2015

Japan

July 1962

5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SIMPSON, Brian Charles RESIGNED

Director

24 May 1996

30 Jun 1999

September 1933

15 Langham Way, Wargrave, Berkshire, RG10 8AX

SPENCER, Rachel Louise RESIGNED

Director

01 Jan 2006

13 Oct 2009

United Kingdom

February 1966

The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

SPENCER, Rachel Louise RESIGNED

Director

30 Mar 2001

01 May 2001

United Kingdom

February 1966

The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED

Director

19 Sep 1996

14 May 1999

March 1950

42 Burghley Road, Wimbledon, London, SW19 5HN

WILLIAMS, Stanley Killa RESIGNED

Director

31 Jul 1996

England

July 1945

White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

YOUNG, Daniel RESIGNED

Director

01 Jun 2021

07 May 2025

United States

August 1967

The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, 44316, United States