DUNGLAIDE LIMITED

Company summary

Company number: 02726407
Status: ACTIVE
Incorporated / age: 26 June 199234 years
Registered office: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:46 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
2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
Nature of business
Dormant Company
Previous company names
DUNGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Lyndon James ACTIVE	Director	05 Mar 2024		England	October 1983	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
WEHNER, Sturmius Johannes ACTIVE	Director	10 May 2021		Germany	August 1966	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
ARCHER, Ronald Michael RESIGNED	Secretary	01 May 1995	30 Nov 1997			84 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SH
GRIFFITHS, Paul Edwin RESIGNED	Secretary	17 Jul 1992	10 Jan 1995			5 Cross Green Cottages, Darley Bridge, Matlock, Derbyshire, DE4 2JU
LOCKE, Petra Briony RESIGNED	Secretary	08 Jul 2002	01 Jul 2003			5 Lawn Road, Rowley Park, Stafford, ST17 9AJ
MOCHAN, Dale James RESIGNED	Secretary	09 Feb 2009	31 Dec 2024			2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
PARKER, William Albert RESIGNED	Secretary	10 Jan 1995	30 Apr 1995			5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ
WEBSTER, Paul Christopher RESIGNED	Secretary	01 Dec 1997	08 Jul 2002			16 Daniels Cross, Newport, Shropshire, TF10 7XJ
WHITEHURST, Robin Cameron RESIGNED	Secretary	01 Jul 2003	09 Feb 2009			174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	17 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AMTHA, Pravesh RESIGNED	Director	01 Sep 2019	08 Dec 2021	Belgium	April 1980	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
BENNETT, Colin James RESIGNED	Director	10 Jan 1995	03 Jan 1997	United Kingdom	February 1945	12 Waterdale, Compton Road West, Wolverhampton, West Midlands, WV3 9DY
BRICKHILL, Mark Richard RESIGNED	Director	01 Jun 2006	02 Jun 2010	United Kingdom	September 1965	Flat 535 Holliday Wharf, Holliday Street, Birmingham, West Mids, B7 2SY
BROCKLEHURST, Karl Jason RESIGNED	Director	04 Jul 2011	22 Apr 2013	England	November 1970	Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
FEIEREISEN, Roger RESIGNED	Director	17 Oct 2003	31 May 2004		January 1948	101 Caversham Place, Sutton Coldfield, West Midlands, B73 6HW
FRASER, James Alexander RESIGNED	Director	01 Apr 2001	31 Dec 2003	United Kingdom	January 1948	11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
FRIC, Erich RESIGNED	Director	01 Sep 2012	05 Sep 2016	England	March 1956	Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
GRIFFITHS, Paul Edwin RESIGNED	Director	17 Jul 1992	10 Jan 1995		December 1953	5 Cross Green Cottages, Darley Bridge, Matlock, Derbyshire, DE4 2JU
HALL, William RESIGNED	Director	01 Oct 1995	01 Apr 2001	United Kingdom	August 1946	1 Barlow Way, Sandbach, Cheshire, CW11 1PB
HAYES-POWELL, Darren Mark RESIGNED	Director	01 Oct 2008	14 Sep 2012	England	March 1967	Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
HOLMES, Paula RESIGNED	Director	10 Feb 2020	14 May 2021	England	December 1958	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
JOHNSON, Richard A RESIGNED	Director	01 Oct 2004	05 Jun 2006		June 1945	44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
LINS, Marcio Antonio RESIGNED	Director	01 Nov 2014	30 Nov 2017	England	December 1969	Tyrefort, Wingfoot Way, Erdington, Birmingham, B24 9HY, England
LOCKE, Petra Briony RESIGNED	Director	27 Feb 2003	01 Jul 2003	United Kingdom	September 1965	5 Lawn Road, Rowley Park, Stafford, ST17 9AJ
LOYENS, Peter RESIGNED	Director	01 Jul 2003	08 Mar 2004		June 1958	Ter Borcht 16, 2930 Brasschaat, Belgium
LÜDEMANN, Mark RESIGNED	Director	30 Jun 2018	11 Feb 2020	Belgium	September 1974	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
MALKIN, Peter RESIGNED	Director	17 Jul 1992	10 Jan 1995		May 1945	Barnston Lodge 50 Lucknow Avenue, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BB
MCNULTY, Michael William RESIGNED	Director	15 Apr 2013	05 Nov 2014	England	November 1973	Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
NIEGSCH, Andreas RESIGNED	Director	01 Jul 2003	30 Sep 2004		February 1964	45 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
RIDGILL, Rachel RESIGNED	Director	30 Nov 2017	30 Jun 2018	England	May 1978	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
RIETBERGEN, Gregorius Alouisius Casper RESIGNED	Director	01 Jun 2010	05 Sep 2012	Netherlands	August 1964	Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
ROBINSON, John RESIGNED	Director	24 May 2004	19 Jun 2009		April 1951	43 Frederick Road, Edgbaston, Birmingham, B15 1HN
STANTON, David RESIGNED	Director	10 Jan 1995	30 Sep 1995		January 1945	52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT
VAN WESSUM, Jacobus Paulus Hendricus RESIGNED	Director	01 Dec 2021	05 Mar 2024	Netherlands	June 1968	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
VRIJSEN, Johannes Godefridus Maria RESIGNED	Director	25 Aug 2016	28 Nov 2019	England	September 1966	2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
WESTWOOD, John Robert RESIGNED	Director	01 Apr 2001	27 Feb 2003	England	April 1950	3 Trenance Close, Lichfield, Staffordshire, WS14 9SJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Jun 1992	17 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DUDLEY, Lyndon James ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: October 1983
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

WEHNER, Sturmius Johannes ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: Germany
Date of birth: August 1966
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

ARCHER, Ronald Michael RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 30 Nov 1997
Address: 84 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SH

GRIFFITHS, Paul Edwin RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 10 Jan 1995
Address: 5 Cross Green Cottages, Darley Bridge, Matlock, Derbyshire, DE4 2JU

LOCKE, Petra Briony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 01 Jul 2003
Address: 5 Lawn Road, Rowley Park, Stafford, ST17 9AJ

MOCHAN, Dale James RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 31 Dec 2024
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

PARKER, William Albert RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 30 Apr 1995
Address: 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ

WEBSTER, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 08 Jul 2002
Address: 16 Daniels Cross, Newport, Shropshire, TF10 7XJ

WHITEHURST, Robin Cameron RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 09 Feb 2009
Address: 174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 17 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AMTHA, Pravesh RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 08 Dec 2021
Country of Residence: Belgium
Date of birth: April 1980
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

BENNETT, Colin James RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 03 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 12 Waterdale, Compton Road West, Wolverhampton, West Midlands, WV3 9DY

BRICKHILL, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 535 Holliday Wharf, Holliday Street, Birmingham, West Mids, B7 2SY

BROCKLEHURST, Karl Jason RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: November 1970
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY

FEIEREISEN, Roger RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 31 May 2004
Date of birth: January 1948
Address: 101 Caversham Place, Sutton Coldfield, West Midlands, B73 6HW

FRASER, James Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP

FRIC, Erich RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: March 1956
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY

GRIFFITHS, Paul Edwin RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 10 Jan 1995
Date of birth: December 1953
Address: 5 Cross Green Cottages, Darley Bridge, Matlock, Derbyshire, DE4 2JU

HALL, William RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 1 Barlow Way, Sandbach, Cheshire, CW11 1PB

HAYES-POWELL, Darren Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: March 1967
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY

HOLMES, Paula RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: December 1958
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

JOHNSON, Richard A RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Jun 2006
Date of birth: June 1945
Address: 44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN

LINS, Marcio Antonio RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: December 1969
Address: Tyrefort, Wingfoot Way, Erdington, Birmingham, B24 9HY, England

LOCKE, Petra Briony RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 5 Lawn Road, Rowley Park, Stafford, ST17 9AJ

LOYENS, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Mar 2004
Date of birth: June 1958
Address: Ter Borcht 16, 2930 Brasschaat, Belgium

LÜDEMANN, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 11 Feb 2020
Country of Residence: Belgium
Date of birth: September 1974
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

MALKIN, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 10 Jan 1995
Date of birth: May 1945
Address: Barnston Lodge 50 Lucknow Avenue, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BB

MCNULTY, Michael William RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: November 1973
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY

NIEGSCH, Andreas RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2004
Date of birth: February 1964
Address: 45 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN

RIDGILL, Rachel RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1978
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

RIETBERGEN, Gregorius Alouisius Casper RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 05 Sep 2012
Country of Residence: Netherlands
Date of birth: August 1964
Address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY

ROBINSON, John RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 19 Jun 2009
Date of birth: April 1951
Address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN

STANTON, David RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Sep 1995
Date of birth: January 1945
Address: 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT

VAN WESSUM, Jacobus Paulus Hendricus RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 05 Mar 2024
Country of Residence: Netherlands
Date of birth: June 1968
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

VRIJSEN, Johannes Godefridus Maria RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1966
Address: 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

WESTWOOD, John Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 27 Feb 2003
Country of Residence: England
Date of birth: April 1950
Address: 3 Trenance Close, Lichfield, Staffordshire, WS14 9SJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1992
Resigned on: 17 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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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