DINNAGE GROUP HOLDINGS LIMITED

Company summary

Company number: 03066207
Status: ACTIVE
Incorporated / age: 9 June 199531 years
Registered office: Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
Accounts due: 31 December 2027
Confirmation statement due: 22 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:01 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
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ONGAR SEVENTY TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Timothy James ACTIVE	Secretary	10 Jun 1995				Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
MORGAN, Helen Elizabeth ACTIVE	Director	12 May 2023		England	September 1986	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
PARRIS, Jackie Ann ACTIVE	Director	12 May 2023		England	January 1984	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
RANDALL, Emma Jane ACTIVE	Director	12 May 2023		England	February 1988	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
RANDALL, Gaye Margaret ACTIVE	Director	05 Dec 2024		England	May 1960	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
RANDALL, Timothy James ACTIVE	Director	10 Jun 1995		England	September 1954	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
SWANTON, Christine Margaret ACTIVE	Director	12 May 2023		England	March 1982	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
ONGAR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Jun 1995	10 Jun 1995			Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG
MCCROSSEN, Paul RESIGNED	Director	10 Jun 1995	30 Jun 2017	United Kingdom	August 1958	Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
ONGAR FORMATIONS LIMITED RESIGNED	Nominee Director	09 Jun 1995	10 Jun 1995			Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG

RANDALL, Timothy James ACTIVE
Role: Secretary
Appointed on: 10 Jun 1995
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

MORGAN, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: September 1986
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

PARRIS, Jackie Ann ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: January 1984
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

RANDALL, Emma Jane ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: February 1988
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

RANDALL, Gaye Margaret ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1960
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

RANDALL, Timothy James ACTIVE
Role: Director
Appointed on: 10 Jun 1995
Country of Residence: England
Date of birth: September 1954
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

SWANTON, Christine Margaret ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: March 1982
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

ONGAR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1995
Resigned on: 10 Jun 1995
Address: Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG

MCCROSSEN, Paul RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

ONGAR FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1995
Resigned on: 10 Jun 1995
Address: Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2001	Outstanding
17 Jul 2001	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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