FLETCHER KING PLC

Company summary

Company number: 02014432
Status: ACTIVE
Incorporated / age: 25 April 198640 years
Registered office: 19-20 Great Pulteney Street, London, W1F 9NF, England
Accounts due: 31 October 2027
Confirmation statement due: 21 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
19-20 Great Pulteney Street, London, W1F 9NF, England
Nature of business
Activities of head offices
Previous company names
DAWNMASTER PUBLIC LIMITED COMPANY

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Peter Edwin ACTIVE	Secretary	05 Dec 2008				19-20, Great Pulteney Street, London, W1F 9NF, England
ANDREWS, Paul James ACTIVE	Director	10 May 2016		England	May 1973	19-20, Great Pulteney Street, London, W1F 9NF, England
BAILEY, Peter Edwin ACTIVE	Director	01 Nov 2019		England	July 1968	19-20, Great Pulteney Street, London, W1F 9NF, England
DICKMAN, Robert Anthony ACTIVE	Director	01 Feb 2008		England	August 1957	3 Orchard House, 5 Woodlands Road, Bromley, Kent, BR1 2AD
FLETCHER, David Jonathan Richard ACTIVE	Director			United Kingdom	November 1942	39 Gilston Road, London, SW10 9SJ
GIBBS, David Arthur Edmund ACTIVE	Director	04 Mar 2022		England	September 1969	19-20, Great Pulteney Street, London, W1F 9NF, England
GOODE, Richard Eric Greenway ACTIVE	Director			England	January 1953	5 The Mount, Esher, Surrey, KT10 8LQ
STEWART, David Howat ACTIVE	Director	01 Jul 2002		England	October 1945	6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
WISE, Matthew Ian ACTIVE	Director	04 Mar 2022		England	November 1962	19-20, Great Pulteney Street, London, W1F 9NF, England
CROWCROFT, Christopher Rhodes RESIGNED	Secretary	01 Jun 2005	18 Jun 2007			12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
EVANS, David Malcolm RESIGNED	Secretary		31 May 2005			Stratton House, Stratton Street, London, W1J 8LA
ROBERTSON, James Andrew Stuart RESIGNED	Secretary	18 Jun 2007	05 Dec 2008			9 Hurlingham Court Mansions, London, SW6 3RE
CARTE, Brian Addison RESIGNED	Director	01 Jan 1997	30 Jun 2002	United Kingdom	August 1943	Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
HOWARD, George RESIGNED	Director		30 Apr 2007	England	April 1946	The Old Vine Station Road, Brixworth, Northampton, Northamptonshire, NN6 9DF
OSWALD, Peter Christopher RESIGNED	Director	01 Jan 1994	31 Dec 1996		November 1942	13 Holland Park, London, W11 3TH
PARRY, Michael Edward Paul RESIGNED	Director		09 Dec 1994		December 1943	Court House 23 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PILGRIM, Simon Richard Ellis RESIGNED	Director		01 Nov 1994		December 1947	Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET
RICHARDSON, Harry Edward RESIGNED	Director	01 Nov 1993	30 Apr 2012	United Kingdom	September 1945	Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
SABEY, Michael Clifford RESIGNED	Director		31 Dec 1992		September 1941	Stratton House, Stratton Street, London, W14 5FE
WHITE, Adrian Jonathan RESIGNED	Director		27 Jun 1995	England	August 1947	Oakview, Lyoth Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QA

BAILEY, Peter Edwin ACTIVE
Role: Secretary
Appointed on: 05 Dec 2008
Address: 19-20, Great Pulteney Street, London, W1F 9NF, England

ANDREWS, Paul James ACTIVE
Role: Director
Appointed on: 10 May 2016
Country of Residence: England
Date of birth: May 1973
Address: 19-20, Great Pulteney Street, London, W1F 9NF, England

BAILEY, Peter Edwin ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: July 1968
Address: 19-20, Great Pulteney Street, London, W1F 9NF, England

DICKMAN, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: August 1957
Address: 3 Orchard House, 5 Woodlands Road, Bromley, Kent, BR1 2AD

FLETCHER, David Jonathan Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 39 Gilston Road, London, SW10 9SJ

GIBBS, David Arthur Edmund ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: 19-20, Great Pulteney Street, London, W1F 9NF, England

GOODE, Richard Eric Greenway ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1953
Address: 5 The Mount, Esher, Surrey, KT10 8LQ

STEWART, David Howat ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: England
Date of birth: October 1945
Address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

WISE, Matthew Ian ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: November 1962
Address: 19-20, Great Pulteney Street, London, W1F 9NF, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 September 2016
To
20 September 2022

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