DLGN LIMITED

Company summary

Company number: 02566311
Status: ACTIVE
Incorporated / age: 7 December 199035 years
Registered office: 14 Bank Street, Lutterworth, Leicestershire, LE17 4AJ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:50 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
14 Bank Street, Lutterworth, Leicestershire, LE17 4AJ, England
Nature of business
Non-trading company
Previous company names
GROVE INDUSTRIES LIMITED
FORAY 256 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVE, Jonathon David ACTIVE	Director	05 Dec 2011		England	July 1981	14, Bank Street, Lutterworth, Leicestershire, LE17 4AJ, England
GARNETT, Christopher John RESIGNED	Secretary		28 Feb 1992			19 Clarence Road, Harborne, Birmingham, West Midlands, B17 9LA
GREEN, Andrew Bernard RESIGNED	Secretary	28 Feb 1992	01 Oct 1996			Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
MIDDLETON, Trevor RESIGNED	Secretary	01 Oct 1996	21 Dec 2016			5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
CARTER, Edward George RESIGNED	Director	28 Apr 2006	14 Oct 2015	England	January 1948	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
GROVE, David Leslie RESIGNED	Director		12 Nov 2011	England	May 1948	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
GROVE, Simon Leslie RESIGNED	Director	05 Dec 2011	14 Oct 2015	United Kingdom	March 1983	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
HAGGETT, David Stephen RESIGNED	Director		02 Dec 2000		March 1938	10 Newhall Street, Birmingham, West Midlands, B3 3LX
JONES, Digby Marritt, Lord RESIGNED	Director	01 Mar 2012	14 Oct 2015	United Kingdom	October 1955	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
LITWINOWICZ, Leszek Richard RESIGNED	Director	27 Mar 1998	21 Dec 2016	England	May 1958	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
MIDDLETON, Trevor RESIGNED	Director	27 Mar 1998	21 Dec 2016	England	February 1957	5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
SNOOK, John Thomas RESIGNED	Director		14 Dec 2006	United Kingdom	March 1954	The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST

GROVE, Jonathon David ACTIVE
Role: Director
Appointed on: 05 Dec 2011
Country of Residence: England
Date of birth: July 1981
Address: 14, Bank Street, Lutterworth, Leicestershire, LE17 4AJ, England

GARNETT, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 19 Clarence Road, Harborne, Birmingham, West Midlands, B17 9LA

GREEN, Andrew Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 01 Oct 1996
Address: Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS

MIDDLETON, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 21 Dec 2016
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

CARTER, Edward George RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: January 1948
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

GROVE, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2011
Country of Residence: England
Date of birth: May 1948
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

GROVE, Simon Leslie RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 14 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

HAGGETT, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2000
Date of birth: March 1938
Address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX

JONES, Digby Marritt, Lord RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 14 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

LITWINOWICZ, Leszek Richard RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: May 1958
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

MIDDLETON, Trevor RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: February 1957
Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

SNOOK, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jan 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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