DIMENSIONS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04052473
Status: DISSOLVED
Incorporated / age: 14 August 200013 years
Registered office: 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:25 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
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Nature of business
Other service activities n.e.c.
Previous company names
GW 702 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLON, Michael ACTIVE	Secretary	12 Aug 2010				3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EDWAB, David ACTIVE	Director	12 Aug 2010		United States	October 1954	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EWERT, Douglas ACTIVE	Director	12 Aug 2010		United States	July 1963	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
GRAHAM, Stuart William ACTIVE	Director	12 Aug 2010		England	October 1954	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
HUGHES, Simon ACTIVE	Director	27 Nov 2000		England	July 1958	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
WILSON, Diana ACTIVE	Director	12 Aug 2010		United States	January 1948	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
FOSTER, Robert RESIGNED	Secretary	21 Dec 2000	17 Sep 2001			9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
PEARSON, Richard Barrett RESIGNED	Secretary	16 Jan 2003	12 Aug 2010			20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
STARLEY, John Keith RESIGNED	Secretary	11 Mar 2002	10 Jun 2002			Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
GW SECRETARIES LIMITED RESIGNED	Secretary	14 Aug 2000	21 Dec 2000			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
CALLEAR, David James RESIGNED	Director	16 Jan 2003	15 Jul 2004	England	January 1954	Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
DAVIS, Neill RESIGNED	Director	12 Aug 2010	31 Jul 2012	Usa	July 1956	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
FETHERSTON-DILKE, Michael Charles RESIGNED	Director	28 Nov 2000	22 May 2002	United Kingdom	December 1948	Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD
FOSTER, Robert RESIGNED	Director	28 Nov 2000	17 Sep 2001	England	June 1951	9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
INCHLEY, Simon Nicholas RESIGNED	Director	05 Dec 2000	15 Jul 2004	England	July 1963	The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
MOATE, Simon Richard RESIGNED	Director	15 Jul 2004	25 May 2007		July 1962	Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR
MONAGHAN, Yvonne May RESIGNED	Director	24 Jun 2005	11 Apr 2008	England	April 1958	26 Utkinton Road, Tarporley, Cheshire, CW6 0HS
PEARSON, Richard Barrett RESIGNED	Director	16 Jan 2003	12 Aug 2010	England	January 1957	20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
SCRAGG, Neil Grant RESIGNED	Director	16 Jan 2003	15 Jul 2004		October 1968	9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
STARLEY, John Keith RESIGNED	Director	17 Sep 2001	10 Jun 2002	England	December 1954	Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
TOON, David Robert RESIGNED	Director	15 Jul 2004	01 Dec 2006	England	January 1961	4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG
WALKER, David Nigel RESIGNED	Director	15 Jul 2004	06 Apr 2007	United Kingdom	June 1958	14 Claremont Park, London, N3 1TH
WHITWELL, Richard Peter RESIGNED	Director	05 Dec 2000	27 May 2002	England	November 1964	CV35
WILKINSON, James Henry RESIGNED	Director	24 Jun 2005	31 Aug 2007	United Kingdom	February 1966	2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
GW INCORPORATIONS LIMITED RESIGNED	Director	14 Aug 2000	27 Nov 2000			Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR

CONLON, Michael ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EDWAB, David ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EWERT, Douglas ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: July 1963
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

GRAHAM, Stuart William ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: England
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

HUGHES, Simon ACTIVE
Role: Director
Appointed on: 27 Nov 2000
Country of Residence: England
Date of birth: July 1958
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

WILSON, Diana ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: United States
Date of birth: January 1948
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

FOSTER, Robert RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 17 Sep 2001
Address: 9 Ganton Road, Bloxwich, Walsall, WS3 3XQ

PEARSON, Richard Barrett RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 12 Aug 2010
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

STARLEY, John Keith RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 10 Jun 2002
Address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN

GW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2000
Resigned on: 21 Dec 2000
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

CALLEAR, David James RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: January 1954
Address: Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH

DAVIS, Neill RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

FETHERSTON-DILKE, Michael Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD

FOSTER, Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 17 Sep 2001
Country of Residence: England
Date of birth: June 1951
Address: 9 Ganton Road, Bloxwich, Walsall, WS3 3XQ

INCHLEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: July 1963
Address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB

MOATE, Simon Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 25 May 2007
Date of birth: July 1962
Address: Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR

MONAGHAN, Yvonne May RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: 26 Utkinton Road, Tarporley, Cheshire, CW6 0HS

PEARSON, Richard Barrett RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: January 1957
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

SCRAGG, Neil Grant RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 15 Jul 2004
Date of birth: October 1968
Address: 9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB

STARLEY, John Keith RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 10 Jun 2002
Country of Residence: England
Date of birth: December 1954
Address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN

TOON, David Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: January 1961
Address: 4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG

WALKER, David Nigel RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Claremont Park, London, N3 1TH

WHITWELL, Richard Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 27 May 2002
Country of Residence: England
Date of birth: November 1964
Address: CV35

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

GW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 27 Nov 2000
Address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2003	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)
05 Dec 2000	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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