ACIEM GROUP LIMITED

Company summary

Company number: 03341154
Status: ACTIVE
Incorporated / age: 27 March 199729 years
Registered office: Unit 700 Bretton Park Way, Dewsbury, WF12 9BS, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:16 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
Unit 700 Bretton Park Way, Dewsbury, WF12 9BS, England
Nature of business
Construction of water projects
Other specialised construction activities n.e.c.
Previous company names
DAMAR GROUP LTD
DAMAR CIVIL ENGINEERING LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Allan William ACTIVE	Director	04 Mar 2020		United Kingdom	August 1961	Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England
MACGREGOR, Iain Ross ACTIVE	Director	04 Mar 2020		United Kingdom	January 1982	Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England
MCLACHLAN, Steven Robert ACTIVE	Director	04 Mar 2020		United Kingdom	October 1969	Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England
BOWE, Martin James RESIGNED	Secretary	27 Mar 1997	06 Sep 2006			The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP
BYRNE, Melvyn John RESIGNED	Secretary	30 Mar 2010	26 May 2010			Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA
MATTHEWS, Mark Peter RESIGNED	Secretary	06 Sep 2006	30 Mar 2010			8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB
SILLWOOD, Ann RESIGNED	Secretary	26 May 2010	12 Oct 2011			Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Mar 1997	27 Mar 1997			26, Church Street, London, NW8 8EP
BARNES, Mark Andrew RESIGNED	Director	03 Feb 2012	09 Jul 2015	England	March 1963	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom
BATT, Lee Anthony RESIGNED	Director	06 Mar 2001	30 Jul 2004		April 1969	39 Nicholls Lane, Winterbourne, Bristol, South Gloucestershire, BS36 1NG
BESSANT, Steven John RESIGNED	Director	11 Apr 2007	31 Mar 2011		August 1963	3, Tone Road, Clevedon, North Somerset, BS21 6LG
BROOME, David James Dudley RESIGNED	Director	20 Oct 2015	24 May 2016	England	May 1968	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
BYRNE, Melvyn John RESIGNED	Director	22 Jun 2009	03 Feb 2012	England	March 1947	Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom
DICKINSON, Neil Robert RESIGNED	Director	03 Feb 2012	31 Jan 2016	United Kingdom	January 1957	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom
DRYDEN, Anthony Edward RESIGNED	Director	03 Aug 2016	14 Apr 2021	England	October 1957	One, New Street, Wells, BA5 2LA, England
JAMES, Ivan David RESIGNED	Director	28 May 1998	31 Jul 2001	England	September 1951	56 High Meadows, Midsomer Norton, Radstock, Somerset, BA3 2RZ
JOHNSON, David RESIGNED	Director	07 Dec 2000	10 Jul 2003	England	March 1950	Concord, Southtown, West Pennard, Glastonbury, Somerset, BA6 8NS
LAVIS, Jonathan RESIGNED	Director	11 Feb 2008	31 Mar 2010		June 1954	2 Ashburn Court, Station Road, Fordingbridge, Hampshire, SP6 1JW
MATTHEWS, David Mark RESIGNED	Director	30 Mar 2010	12 Nov 2012	England	May 1963	Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom
MATTHEWS, David Mark RESIGNED	Director	28 May 1998	30 Mar 2010	England	May 1963	37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
MATTHEWS, John Colin RESIGNED	Director	27 Mar 1997	30 Apr 2006	United Kingdom	April 1955	3 Barnhaven Close, Wyke Road, Weymouth, Dorset, DT4 9QJ
MATTHEWS, Mark Peter RESIGNED	Director	30 Mar 2010	12 Nov 2012	England	July 1967	Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom
MATTHEWS, Mark Peter RESIGNED	Director	28 May 1998	30 Mar 2010		July 1967	2 Sawmill Gardens, Chilcompton, Bath, Avon, BA3 4FE
MCMENAMIN, Ciaran Hugh RESIGNED	Director	20 Oct 2015	03 Aug 2016	United Kingdom	June 1967	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
NEAL, Hilary Denise RESIGNED	Director	23 May 2017	09 Feb 2021	England	December 1964	One, New Street, Wells, BA5 2LA, England
NORGROVE, David John RESIGNED	Director	03 Aug 2016	21 Mar 2017	England	January 1962	Pows Orchard, Pows Orchard, Midsomer Norton, BA3 2HY, England
OATES, James David RESIGNED	Director	03 Feb 2012	30 Sep 2015	Scotland	February 1968	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom
PARKES, Kevin RESIGNED	Director	31 Jan 2016	03 Aug 2016	England	May 1974	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	03 Feb 2012	03 Aug 2016	United Kingdom	October 1962	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom
WHITFIELD, Martin Neil RESIGNED	Director	03 Aug 2016	16 Mar 2021	England	March 1966	One, New Street, Wells, BA5 2LA, England
WHITFIELD, Martin Neil RESIGNED	Director	20 Oct 2015	15 Feb 2016	England	March 1966	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
WHITFIELD, Martin Neil RESIGNED	Director	01 Dec 2009	03 Feb 2012	England	March 1966	Damar House, Pows Orchard, Midsomer Norton, Radstock, Somerset, BA3 2HY, England

DALLAS, Allan William ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England

MCLACHLAN, Steven Robert ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Unit 700, Bretton Park Way, Dewsbury, WF12 9BS, England

BOWE, Martin James RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 06 Sep 2006
Address: The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP

BYRNE, Melvyn John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2010
Resigned on: 26 May 2010
Address: Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA

MATTHEWS, Mark Peter RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 30 Mar 2010
Address: 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB

SILLWOOD, Ann RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 12 Oct 2011
Address: Portwall Place, (4th Floor), Portwall Lane, Bristol, BS1 6NA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1997
Resigned on: 27 Mar 1997
Address: 26, Church Street, London, NW8 8EP

BARNES, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: March 1963
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom

BATT, Lee Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 30 Jul 2004
Date of birth: April 1969
Address: 39 Nicholls Lane, Winterbourne, Bristol, South Gloucestershire, BS36 1NG

BESSANT, Steven John RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 31 Mar 2011
Date of birth: August 1963
Address: 3, Tone Road, Clevedon, North Somerset, BS21 6LG

BROOME, David James Dudley RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: May 1968
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

BYRNE, Melvyn John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1947
Address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom

DRYDEN, Anthony Edward RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: October 1957
Address: One, New Street, Wells, BA5 2LA, England

JAMES, Ivan David RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: September 1951
Address: 56 High Meadows, Midsomer Norton, Radstock, Somerset, BA3 2RZ

JOHNSON, David RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: March 1950
Address: Concord, Southtown, West Pennard, Glastonbury, Somerset, BA6 8NS

LAVIS, Jonathan RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 31 Mar 2010
Date of birth: June 1954
Address: 2 Ashburn Court, Station Road, Fordingbridge, Hampshire, SP6 1JW

MATTHEWS, David Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: May 1963
Address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom

MATTHEWS, David Mark RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: May 1963
Address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL

MATTHEWS, John Colin RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 3 Barnhaven Close, Wyke Road, Weymouth, Dorset, DT4 9QJ

MATTHEWS, Mark Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: July 1967
Address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom

MATTHEWS, Mark Peter RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Mar 2010
Date of birth: July 1967
Address: 2 Sawmill Gardens, Chilcompton, Bath, Avon, BA3 4FE

MCMENAMIN, Ciaran Hugh RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 03 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

NEAL, Hilary Denise RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: December 1964
Address: One, New Street, Wells, BA5 2LA, England

NORGROVE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: January 1962
Address: Pows Orchard, Pows Orchard, Midsomer Norton, BA3 2HY, England

OATES, James David RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: February 1968
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom

PARKES, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: May 1974
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 03 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, United Kingdom

WHITFIELD, Martin Neil RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: March 1966
Address: One, New Street, Wells, BA5 2LA, England

WHITFIELD, Martin Neil RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: March 1966
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

WHITFIELD, Martin Neil RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1966
Address: Damar House, Pows Orchard, Midsomer Norton, Radstock, Somerset, BA3 2HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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