DIGNITY GROUP HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 04569346
Status: ACTIVE
Incorporated / age: 22 October 200223 years
Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:33 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
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Activities of head offices
Previous company names
DIGNITY GROUP HOLDINGS PLC
DIGNITY PLC
DIGNITY LIMITED
BROOMCO (3040) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULMER, Adam ACTIVE	Secretary	16 Apr 2026				4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
BROWN, Richard James ACTIVE	Director	15 Feb 2024		United Kingdom	June 1984	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
CASTAGNO, Giovanni ACTIVE	Director	23 Jul 2021		United Kingdom	December 1958	4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
EDWARDS, Nicholas John ACTIVE	Director	25 May 2023		United Kingdom	April 1973	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
GARROOD, Shirley Jill ACTIVE	Director	01 Aug 2023		United Kingdom	December 1957	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
KUMAR, Kartik ACTIVE	Director	01 Jun 2026		England	April 1990	4-10 King Edward Court, King Edwards Square, Sutton Coldfield, B73 6AP, England
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WENSLEY, Christopher ACTIVE	Director	25 May 2023		England	October 1985	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DUNLOP, Jane RESIGNED	Secretary	19 Mar 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	11 Mar 2004	08 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
WILLIAMSON, Robert Douglas RESIGNED	Secretary	17 Dec 2002	11 Mar 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Oct 2002	17 Dec 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
ASHCROFT, Jane Rachel RESIGNED	Director	01 Apr 2012	03 Apr 2020	England	June 1966	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
BLACKWOOD, David Charles RESIGNED	Director	01 Oct 2015	11 Jun 2020	United Kingdom	March 1959	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
CHANNON, Gary Andrew Scott RESIGNED	Director	22 Apr 2021	09 Jun 2022	United Kingdom	September 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
CONNELL, Richard Andrew RESIGNED	Director	20 Dec 2002	29 Dec 2008	United Kingdom	March 1955	Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
DAVIDSON, Kate Alexandra RESIGNED	Director	07 Jan 2022	31 Jan 2024	England	April 1985	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIES, Andrew Richard RESIGNED	Director	20 Dec 2002	05 Jan 2018	Wales	October 1961	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EAMES, Angela RESIGNED	Director	05 Apr 2023	25 May 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
ELLIOTT SHIRCORE, Graham RESIGNED	Director	25 May 2023	15 Feb 2024	England	October 1981	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
FARLEY, David Allan RESIGNED	Director	20 Dec 2002	11 Mar 2004	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
FERGUSON, Robert Graham RESIGNED	Director	01 Sep 2021	25 May 2023	Northern Ireland	October 1971	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
FORRESTER, William Wilson RESIGNED	Director	31 Mar 2004	31 Mar 2012	England	July 1940	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GATENBY, Christopher Jason RESIGNED	Director	20 Dec 2002	11 Mar 2004	United Kingdom	June 1969	18 Saint James Lane, Winchester, Hampshire, SO22 4NX
GOODWIN, Phil RESIGNED	Director	20 Dec 2002	11 Mar 2004		February 1961	38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
HINDLEY, Peter Talbot RESIGNED	Director	17 Dec 2002	13 Jun 2019	England	September 1943	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HUMPHREYS, Paul Justin RESIGNED	Director	23 Feb 2021	22 Apr 2021	United Kingdom	October 1958	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
KENT, Gillian Dawn Celia RESIGNED	Director	11 Jun 2020	22 Apr 2021	United Kingdom	October 1963	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LONG, Stephen Anthony RESIGNED	Director	01 Oct 2023	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	12 Jan 2009	30 Sep 2015	United Kingdom	July 1960	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
MCCOLLUM, Michael Kinloch RESIGNED	Director	17 Dec 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCNAMARA, Mary RESIGNED	Director	01 Mar 2017	27 Dec 2019	United Kingdom	August 1960	4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP, United Kingdom
MCWALTER, Alan James RESIGNED	Director	12 Jan 2009	31 Jan 2018	United Kingdom	April 1953	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MOORE, Dean Roderick RESIGNED	Director	11 Mar 2020	25 May 2023	United Kingdom	October 1957	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
NEWMAN, James Henry RESIGNED	Director	31 Mar 2004	31 Mar 2012	England	February 1950	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	25 May 2023	01 Oct 2023	United Kingdom	August 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
PEXTON, Martin Andrew RESIGNED	Director	01 Apr 2012	03 Feb 2017	England	September 1956	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	19 Oct 2006	14 Dec 2020	England	August 1961	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
RYAN, Thomas Leo RESIGNED	Director	20 Dec 2002	11 Mar 2004		July 1965	1929 Allen Parkway, Houston, Texas 77019, Usa
TATTERS, Steven David RESIGNED	Director	25 May 2023	01 Jun 2026	United Kingdom	September 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
THOMSON, Kartina Tahir RESIGNED	Director	07 Feb 2022	25 May 2023	United Kingdom	May 1976	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
WHILEY, Clive Peter RESIGNED	Director	26 Sep 2019	22 Apr 2021	United Kingdom	June 1960	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILKINSON, James William RESIGNED	Director	20 Dec 2002	19 Oct 2006		March 1953	108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
WILSON, James Edward Hully RESIGNED	Director	01 May 2019	26 Apr 2021	United Kingdom	September 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Oct 2002	17 Dec 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Oct 2002	17 Dec 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BULMER, Adam ACTIVE
Role: Secretary
Appointed on: 16 Apr 2026
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

BROWN, Richard James ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

CASTAGNO, Giovanni ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

EDWARDS, Nicholas John ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

KUMAR, Kartik ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: April 1990
Address: 4-10 King Edward Court, King Edwards Square, Sutton Coldfield, B73 6AP, England

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WENSLEY, Christopher ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: England
Date of birth: October 1985
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 19 Mar 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 08 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 11 Mar 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 2002
Resigned on: 17 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

ASHCROFT, Jane Rachel RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: June 1966
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 29 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIES, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 05 Jan 2018
Country of Residence: Wales
Date of birth: October 1961
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EAMES, Angela RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

ELLIOTT SHIRCORE, Graham RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: October 1981
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

FERGUSON, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 25 May 2023
Country of Residence: Northern Ireland
Date of birth: October 1971
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

FORRESTER, William Wilson RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: July 1940
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GATENBY, Christopher Jason RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX

GOODWIN, Phil RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 11 Mar 2004
Date of birth: February 1961
Address: 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: September 1943
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

KENT, Gillian Dawn Celia RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCNAMARA, Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP, United Kingdom

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MOORE, Dean Roderick RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: February 1950
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: September 1956
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: August 1961
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

RYAN, Thomas Leo RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 11 Mar 2004
Date of birth: July 1965
Address: 1929 Allen Parkway, Houston, Texas 77019, Usa

TATTERS, Steven David RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

THOMSON, Kartina Tahir RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILKINSON, James William RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 19 Oct 2006
Date of birth: March 1953
Address: 108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS

WILSON, James Edward Hully RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 2002
Resigned on: 17 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 2002
Resigned on: 17 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2002	Outstanding
20 Dec 2002	Outstanding

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 September 2018
To
26 September 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 September 2015
To
26 September 2022

Legal Entity Identifier

Financial Conduct Authority

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