DST INNOVATIONS LIMITED

Company summary

Company number: 07858050
Status: ACTIVE
Incorporated / age: 23 November 201114 years
Registered office: Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
Accounts due: 31 August 2027
Confirmation statement due: 7 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:59 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
Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
Nature of business
Manufacture of electric lighting equipment
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Anthony ACTIVE	Director	23 Nov 2011		Wales	August 1966	Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
SPENSLEY, Graham Maclaren ACTIVE	Director	01 Dec 2012		England	April 1960	Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
WRAY III, William ACTIVE	Director	14 Oct 2020		United States	August 1946	Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
GILLIAT-SMITH, Mathew RESIGNED	Secretary	23 Nov 2011	31 Aug 2018			The Old Vicarage, Kempley, Dymock, Glos, GL18 2AT, United Kingdom
THOMAS, Beverley RESIGNED	Secretary	24 Oct 2018	17 Sep 2025			Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
AUDLEY, Maxwell Charles RESIGNED	Director	01 Nov 2014	17 Aug 2021	United Kingdom	April 1954	90, High Holborn, London, WC1V 6XX, England
GILLIAT-SMITH, Mathew Jolyon RESIGNED	Director	23 Nov 2011	31 Aug 2018	England	January 1959	The Old Vicarage, Kempley, Dymock, Glos, GL18 2AT, United Kingdom
MORLEY, Harold, Dr RESIGNED	Director	01 Dec 2012	02 Apr 2020	Barbados	July 1944	Crystal Beach, Worthing, Christchurch, Barbados, West Indies
REEVES, Desmond George RESIGNED	Director	01 Dec 2012	17 Aug 2021	United Kingdom	May 1943	Strand House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD, England
SOUTHAM, Ian Charles RESIGNED	Director	29 Jun 2022	07 May 2025	United Kingdom	August 1965	Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH
WORRALL, Peter John RESIGNED	Director	23 Nov 2011	23 Nov 2020	England	February 1959	Frogmore House, Evesbatch, Bishops Frome, Herefordshire, WR6 5BD, England

MILES, Anthony ACTIVE
Role: Director
Appointed on: 23 Nov 2011
Country of Residence: Wales
Date of birth: August 1966
Address: Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH

SPENSLEY, Graham Maclaren ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: England
Date of birth: April 1960
Address: Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH

WRAY III, William ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: United States
Date of birth: August 1946
Address: Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH

GILLIAT-SMITH, Mathew RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 31 Aug 2018
Address: The Old Vicarage, Kempley, Dymock, Glos, GL18 2AT, United Kingdom

THOMAS, Beverley RESIGNED
Role: Secretary
Appointed on: 24 Oct 2018
Resigned on: 17 Sep 2025
Address: Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH

AUDLEY, Maxwell Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 90, High Holborn, London, WC1V 6XX, England

GILLIAT-SMITH, Mathew Jolyon RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1959
Address: The Old Vicarage, Kempley, Dymock, Glos, GL18 2AT, United Kingdom

MORLEY, Harold, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 02 Apr 2020
Country of Residence: Barbados
Date of birth: July 1944
Address: Crystal Beach, Worthing, Christchurch, Barbados, West Indies

REEVES, Desmond George RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Strand House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD, England

SOUTHAM, Ian Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 07 May 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Ground Floor, 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF31 3SH

WORRALL, Peter John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 23 Nov 2020
Country of Residence: England
Date of birth: February 1959
Address: Frogmore House, Evesbatch, Bishops Frome, Herefordshire, WR6 5BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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