DMM INTERNATIONAL LIMITED

Company summary

Company number: 02040257
Status: ACTIVE
Incorporated / age: 23 July 198640 years
Registered office: Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
Accounts due: 31 March 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:08 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
Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Frederick Alan ACTIVE	Director	26 Nov 2019		Wales	November 1952	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
ROSCOE, Peter Wyn ACTIVE	Director	01 Oct 2009		Wales	October 1971	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL, United Kingdom
RUST, Richard Peter William ACTIVE	Director	01 Jul 2011		Wales	June 1967	Twr Gadlys, Llansadwrn, Menai Bridge, Gwynedd, LL59 5SE, Wales
SIMKISS, Paul Nicholas RESIGNED	Secretary		01 Sep 2016			Fron Chwith, Llanddeiniolen, Caernarfon, Gwynedd, LL55, United Kingdom
ATKINSON, Martin RESIGNED	Director	01 Jul 2011	01 Jun 2012	England	February 1962	12, Williamson Road, Sheffield, S11 9AR, United Kingdom
CUTHBERTSON, Richard Andrew RESIGNED	Director		01 Sep 2016	United Kingdom	January 1950	Plas Penmynydd, Penmynydd, Llangefni, Ynys Mon, LL77 7SH, United Kingdom
HALL, Frederick Alan RESIGNED	Director		03 Jan 2017	Wales	November 1952	Tyn Drwfwl, Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4EX, United Kingdom
MARSH, Simon RESIGNED	Director	01 Jan 2010	01 Nov 2017	Wales	October 1964	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL, United Kingdom
MOORHOUSE, Denny Marsdin RESIGNED	Director		31 Dec 1994		February 1943	Hafodty, Dinorwic, Caernarfon, Gwynedd, LL55 3EU
NODDINGS, David James RESIGNED	Director	03 Jan 2017	30 Jun 2024	Wales	November 1979	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
SIMKISS, Paul Nicholas RESIGNED	Director		01 Sep 2016	Wales	November 1955	Fron Chwith, Llanddeiniolen, Caernarfon, Gwynedd, LL55, United Kingdom
WATERMAN, Lauren Angela RESIGNED	Director	03 Apr 2018	26 Nov 2019	Wales	June 1970	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL
WILSON, Robert RESIGNED	Director	03 Jan 2017	09 Sep 2020	Wales	February 1973	Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

HALL, Frederick Alan ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: Wales
Date of birth: November 1952
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

ROSCOE, Peter Wyn ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Wales
Date of birth: October 1971
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL, United Kingdom

RUST, Richard Peter William ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: Wales
Date of birth: June 1967
Address: Twr Gadlys, Llansadwrn, Menai Bridge, Gwynedd, LL59 5SE, Wales

SIMKISS, Paul Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2016
Address: Fron Chwith, Llanddeiniolen, Caernarfon, Gwynedd, LL55, United Kingdom

ATKINSON, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: February 1962
Address: 12, Williamson Road, Sheffield, S11 9AR, United Kingdom

CUTHBERTSON, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Plas Penmynydd, Penmynydd, Llangefni, Ynys Mon, LL77 7SH, United Kingdom

HALL, Frederick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2017
Country of Residence: Wales
Date of birth: November 1952
Address: Tyn Drwfwl, Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4EX, United Kingdom

MARSH, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Nov 2017
Country of Residence: Wales
Date of birth: October 1964
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL, United Kingdom

MOORHOUSE, Denny Marsdin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1943
Address: Hafodty, Dinorwic, Caernarfon, Gwynedd, LL55 3EU

NODDINGS, David James RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 30 Jun 2024
Country of Residence: Wales
Date of birth: November 1979
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

SIMKISS, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2016
Country of Residence: Wales
Date of birth: November 1955
Address: Fron Chwith, Llanddeiniolen, Caernarfon, Gwynedd, LL55, United Kingdom

WATERMAN, Lauren Angela RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 26 Nov 2019
Country of Residence: Wales
Date of birth: June 1970
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

WILSON, Robert RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 09 Sep 2020
Country of Residence: Wales
Date of birth: February 1973
Address: Accounts Bungalow, Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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