DAGE HOLDINGS LIMITED

Company summary

Company number: 03385731
Status: ACTIVE
Incorporated / age: 12 June 199729 years
Registered office: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
Accounts due: 31 October 2026
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:45 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
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
Nature of business
Activities of head offices
Previous company names
MASTER OF HEIGHTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	16 Jan 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
KLEIN, Regina Ditommaso ACTIVE	Director	10 Aug 2026		United States	December 1983	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
RUTLEDGE, Joseph Michael ACTIVE	Director	10 Aug 2026		United States	June 1979	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
WARNER, Susan Shaheen ACTIVE	Director	10 Aug 2026		United States	April 1965	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
CLARKE, Richard John George RESIGNED	Secretary	01 Oct 2009	30 Sep 2011			Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
KANG, Bhopinder RESIGNED	Secretary	14 Dec 2007	28 Feb 2009			Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
NEWNHAM, Lewis Cyril Ashby RESIGNED	Secretary	28 Jul 1997	28 Jul 1999			Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
WELLS, Stewart James RESIGNED	Secretary	28 Jul 1999	14 Dec 2007			2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	04 Apr 2019	16 Jan 2026			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	21 Jul 1997	01 Aug 1997			15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
QUAYSECO LIMITED RESIGNED	Secretary	31 Dec 2007	04 Apr 2019			One, Glass Wharf, Bristol, BS2 0ZX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 1997	21 Jul 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
AMELLOUK, Btissam RESIGNED	Director	14 Feb 2024	01 Apr 2025	Germany	September 1974	25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
BAILIE, Mark Mccracken RESIGNED	Director	29 Aug 2002	12 Jan 2005		March 1973	43 Frankfurt Road, London, SE24 9NX
BEREDO, Gina Anne RESIGNED	Director	31 Dec 2017	22 Sep 2021	United States	June 1974	28601, Clemens Road, Westlake, Ohio, 44145, United States
CLARKE, Richard John George RESIGNED	Director	01 Oct 2009	30 Sep 2011	England	April 1955	Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
COHEN, Susan Elizabeth RESIGNED	Director	19 Apr 2024	10 Aug 2026	United Kingdom	April 1963	C/O Dage Precision Industries Limited, 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
DODIER, Brian Joseph RESIGNED	Director	01 Apr 2025	10 Aug 2026	United Kingdom	October 1976	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
DUFFILL, Perry William RESIGNED	Director	14 Feb 2024	19 Apr 2024	United Kingdom	May 1966	25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
DUFFILL, Perry William RESIGNED	Director	20 Nov 2021	31 Jul 2023	United Kingdom	May 1966	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England
DUNN, Robert Andrew RESIGNED	Director	14 Dec 2006	30 Jan 2009		June 1947	23523 Quail Hollow, Westlake, Ohio 44145, 44145, Usa
FARAZMAND, Timothy Barham Neville RESIGNED	Director	01 Aug 1997	06 May 1998		September 1960	151 Broomwood Rd, London, SW11 6JU
JOHNSON, Duncan Edward RESIGNED	Director	07 Jul 1999	10 Jun 2002	United Kingdom	May 1970	Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
KANG, Bhopinder RESIGNED	Director	14 Dec 2007	28 Feb 2009		March 1963	Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
KEANE, John Joseph RESIGNED	Director	01 Jan 2010	31 Dec 2017	United States Georgia	November 1960	23024, Roberts Run, Bay Village, Oh, 44140, United States
KELLEY, Joseph P RESIGNED	Director	30 Dec 2020	01 Mar 2024	United States	June 1972	25 Faraday Road, Rabans Lane Industrial Estate,, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
KEW, Stephen William RESIGNED	Director	30 Apr 2008	31 Jan 2012	United Kingdom	June 1953	20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
LAMBERT, Peter RESIGNED	Director	01 Oct 2009	01 Jan 2010	Uk	January 1960	9 Atlantic Crossing, Barrington, Rhode Island 02806, United States
MC DONOUGH, Jennifer Lynn RESIGNED	Director	01 Aug 2023	10 Aug 2026	United States	May 1971	28601, Clemens Road, Westlake, Ohio, 44145-4551, United States
MCMAHON, Philip David RESIGNED	Director	16 Aug 2012	31 Dec 2014	United Kingdom	February 1952	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY
MORTON, John Cockburn RESIGNED	Director	05 May 1998	18 Feb 2003		January 1944	Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ
NEWNHAM, Lewis Cyril Ashby RESIGNED	Director	21 Jul 1997	28 Jul 1999		August 1937	Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
PEMBROKE, Jeffrey Alan RESIGNED	Director	30 Dec 2020	31 Jul 2023	United States	May 1967	25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
PETKEN, Gavin Christopher RESIGNED	Director	04 May 2004	14 Dec 2006	United Kingdom	September 1971	15 Nightingale Close, Radlett, Herts, WD7 8NT
REES, Geraint Donald RESIGNED	Director	21 Jul 1997	30 Apr 2008		September 1947	80 Guildford Road, Horsham, West Sussex, RH12 1LY
SADIQ, Liaqat Ali RESIGNED	Director	01 Sep 2014	19 Nov 2021	United Kingdom	July 1961	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
STOCKUNAS, Joseph RESIGNED	Director	31 Dec 2017	30 Dec 2020	United States	June 1960	28601, Clemens Road, Westlake, Ohio, 44145, United States
SUBRAMANIAN, Srinivas RESIGNED	Director	01 Aug 2023	10 Aug 2026	United States	July 1970	28601, Clemens Road, Westlake, Ohio, 44145-4551, United States
VEILLETTE, Robert Eddy RESIGNED	Director	31 Dec 2007	31 Dec 2017		July 1952	1494, Glen Lion Drive, Westlake, Ohio, 44145, United States
VERE, Philip RESIGNED	Director	24 Feb 2012	30 Dec 2020	England	March 1956	25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
WELLS, Stewart James RESIGNED	Director	23 Nov 1997	14 Dec 2007	United Kingdom	March 1952	2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
YATES, Stuart William RESIGNED	Director	01 Aug 1997	07 Jul 1999	England	August 1967	81 Gunterstone Road, West Kensington, London, W14 9BT
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Director	21 Jul 1997	01 Aug 1997			15th Floor Moor House, 119 London Wall, London, EC2Y 5ET
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Director	21 Jul 1997	01 Aug 1997			15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	12 Jun 1997	21 Jul 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

KLEIN, Regina Ditommaso ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United States
Date of birth: December 1983
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England

RUTLEDGE, Joseph Michael ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United States
Date of birth: June 1979
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England

WARNER, Susan Shaheen ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United States
Date of birth: April 1965
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England

CLARKE, Richard John George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2011
Address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

KANG, Bhopinder RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 28 Feb 2009
Address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT

NEWNHAM, Lewis Cyril Ashby RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 28 Jul 1999
Address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN

WELLS, Stewart James RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 14 Dec 2007
Address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2019
Resigned on: 16 Jan 2026
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 01 Aug 1997
Address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 04 Apr 2019
Address: One, Glass Wharf, Bristol, BS2 0ZX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1997
Resigned on: 21 Jul 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AMELLOUK, Btissam RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 01 Apr 2025
Country of Residence: Germany
Date of birth: September 1974
Address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

BAILIE, Mark Mccracken RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 12 Jan 2005
Date of birth: March 1973
Address: 43 Frankfurt Road, London, SE24 9NX

BEREDO, Gina Anne RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 22 Sep 2021
Country of Residence: United States
Date of birth: June 1974
Address: 28601, Clemens Road, Westlake, Ohio, 44145, United States

CLARKE, Richard John George RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1955
Address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

COHEN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Dage Precision Industries Limited, 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

DODIER, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England

DUFFILL, Perry William RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

DUFFILL, Perry William RESIGNED
Role: Director
Appointed on: 20 Nov 2021
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England

DUNN, Robert Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jan 2009
Date of birth: June 1947
Address: 23523 Quail Hollow, Westlake, Ohio 44145, 44145, Usa

FARAZMAND, Timothy Barham Neville RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 06 May 1998
Date of birth: September 1960
Address: 151 Broomwood Rd, London, SW11 6JU

JOHNSON, Duncan Edward RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 10 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

KANG, Bhopinder RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 28 Feb 2009
Date of birth: March 1963
Address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT

KEANE, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2017
Country of Residence: United States Georgia
Date of birth: November 1960
Address: 23024, Roberts Run, Bay Village, Oh, 44140, United States

KELLEY, Joseph P RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 01 Mar 2024
Country of Residence: United States
Date of birth: June 1972
Address: 25 Faraday Road, Rabans Lane Industrial Estate,, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

KEW, Stephen William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER

LAMBERT, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jan 2010
Country of Residence: Uk
Date of birth: January 1960
Address: 9 Atlantic Crossing, Barrington, Rhode Island 02806, United States

MC DONOUGH, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 10 Aug 2026
Country of Residence: United States
Date of birth: May 1971
Address: 28601, Clemens Road, Westlake, Ohio, 44145-4551, United States

MCMAHON, Philip David RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY

MORTON, John Cockburn RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 18 Feb 2003
Date of birth: January 1944
Address: Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ

NEWNHAM, Lewis Cyril Ashby RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 28 Jul 1999
Date of birth: August 1937
Address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN

PEMBROKE, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 31 Jul 2023
Country of Residence: United States
Date of birth: May 1967
Address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

PETKEN, Gavin Christopher RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15 Nightingale Close, Radlett, Herts, WD7 8NT

REES, Geraint Donald RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 30 Apr 2008
Date of birth: September 1947
Address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY

SADIQ, Liaqat Ali RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

STOCKUNAS, Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 30 Dec 2020
Country of Residence: United States
Date of birth: June 1960
Address: 28601, Clemens Road, Westlake, Ohio, 44145, United States

SUBRAMANIAN, Srinivas RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 10 Aug 2026
Country of Residence: United States
Date of birth: July 1970
Address: 28601, Clemens Road, Westlake, Ohio, 44145-4551, United States

VEILLETTE, Robert Eddy RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2017
Date of birth: July 1952
Address: 1494, Glen Lion Drive, Westlake, Ohio, 44145, United States

VERE, Philip RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: March 1956
Address: 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

WELLS, Stewart James RESIGNED
Role: Director
Appointed on: 23 Nov 1997
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Jul 1999
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Aug 1997
Address: 15th Floor Moor House, 119 London Wall, London, EC2Y 5ET

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Aug 1997
Address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1997
Resigned on: 21 Jul 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 1997	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)
01 Aug 1997	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.