DUNLOP HOLDINGS LIMITED
AIRPORT, CHRISTCHURCH

Company number 00050091
Status Active
Incorporation Date 12 November 1896
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET BH236EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DUNLOP HOLDINGS LIMITED are www.dunlopholdings.co.uk, and www.dunlop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and three months. Dunlop Holdings Limited is a Private Limited Company. The company registration number is 00050091. Dunlop Holdings Limited has been working since 12 November 1896. The present status of the company is Active. The registered address of Dunlop Holdings Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh236ew. . GRANT, Simon Robert is a Secretary of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary JACKSON, Katherine Anna has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WALKER, Steven Michael has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BROWN, Robert Casson has been resigned. Director BULL, Christopher Robert Howard has been resigned. Director CLARK, David Henry has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director GREEN, Owen, Sir has been resigned. Director GREEN, Owen, Sir has been resigned. Director GREEN, Philip Ernest has been resigned. Director HAMABERG, Robert Courtney has been resigned. Director JACKSON, Alan Robert has been resigned. Director JOHNSON, David Graham has been resigned. Director MORGAN, David Trevor has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director SHARP, Edgar Earl has been resigned. Director SHAW, David W has been resigned. Director SMITH, James David Michael has been resigned. Director STEVENS, David John has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOM, James Demmink has been resigned. Director UNRUH, David Ernie has been resigned. Director WALKER, Steven Michael has been resigned. Director WALTON-KNIGHT, Bernard Piet has been resigned. Director WHELAN, John Thomas has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Appointed Date: 15 October 2005
Secretary
JACKSON, Katherine Anna
Resigned: 14 October 2005
Appointed Date: 24 August 2004
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Secretary
WALKER, Steven Michael
Resigned: 24 August 2004
Appointed Date: 01 October 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 October 1998
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 25 January 1994
86 years old
Director
BULL, Christopher Robert Howard
Resigned: 26 May 1992
83 years old
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 08 October 2004
81 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 01 January 1995
89 years old
Director
GREEN, Owen, Sir
Resigned: 20 May 1993
100 years old
Director
GREEN, Owen, Sir
Resigned: 26 May 1995
100 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 24 August 2004
69 years old
Director
HAMABERG, Robert Courtney
Resigned: 08 March 2002
Appointed Date: 01 October 1998
77 years old
Director
JACKSON, Alan Robert
Resigned: 30 March 1996
89 years old
Director
JOHNSON, David Graham
Resigned: 24 August 2004
Appointed Date: 29 September 1998
64 years old
Director
MORGAN, David Trevor
Resigned: 31 July 2005
Appointed Date: 24 August 2004
75 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 01 October 1998
Appointed Date: 14 May 1992
68 years old
Director
SHARP, Edgar Earl
Resigned: 20 May 1993
92 years old
Director
SHAW, David W
Resigned: 24 August 2004
Appointed Date: 31 December 2001
68 years old
Director
SMITH, James David Michael
Resigned: 06 November 1995
86 years old
Director
STEVENS, David John
Resigned: 01 October 1998
Appointed Date: 24 October 1997
75 years old
Director
STRACHAN, Ian Charles
Resigned: 01 October 1998
Appointed Date: 03 January 1996
82 years old
Director
THOM, James Demmink
Resigned: 01 October 1998
Appointed Date: 31 July 1996
79 years old
Director
UNRUH, David Ernie
Resigned: 24 August 2004
Appointed Date: 29 September 1998
73 years old
Director
WALKER, Steven Michael
Resigned: 24 August 2004
Appointed Date: 01 October 1998
63 years old
Director
WALTON-KNIGHT, Bernard Piet
Resigned: 20 June 2003
Appointed Date: 29 September 1998
84 years old
Director
WHELAN, John Thomas
Resigned: 24 August 2004
Appointed Date: 01 October 1998
76 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
80 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old

Persons With Significant Control

Meggitt Aerospace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUNLOP HOLDINGS LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 86,565,066.88728
...
... and 193 more events
01 Jan 1967
Company name changed\certificate issued on 01/01/67
26 Nov 1900
Company name changed\certificate issued on 26/11/00
01 Jan 1900
Certificate of incorporation
14 Nov 1896
Registered office changed
12 Nov 1896
Certificate of incorporation

DUNLOP HOLDINGS LIMITED Charges

1 October 1998
Deed of accession
Delivered: 14 October 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limitedas Agent and Trustee for Each of the Lenders (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
10 January 1985
Supplemental debenture
Delivered: 30 January 1985
Status: Satisfied on 20 November 1996
Persons entitled: Barclays Bank PLC
Description: Premises k/a the aero dynamometer and forming part of the…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC Barclays Bank PLC
Description: All f/hold and l/hold property with all fixtures thereon…

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