DUDLEY BOWER GROUP PLC
WOLVERHAMPTON BOWER GROUP PLC

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00566465
Status Active
Incorporation Date 23 May 1956
Company Type Public Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of DUDLEY BOWER GROUP PLC are www.dudleybowergroup.co.uk, and www.dudley-bower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Dudley Bower Group Plc is a Public Limited Company. The company registration number is 00566465. Dudley Bower Group Plc has been working since 23 May 1956. The present status of the company is Active. The registered address of Dudley Bower Group Plc is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary ELLSON, Hilary Myra has been resigned. Secretary JONES, Trevor has been resigned. Secretary RACKHAM, Annette has been resigned. Director ADAM, Richard John has been resigned. Director BOOKER, Robin Hilary has been resigned. Director BOOTH, Karen Jane has been resigned. Director BROWN, Gerald Thornton has been resigned. Director CHENERY, Richard James has been resigned. Director DAY, Stephen John has been resigned. Director EARLE, John Julian has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HAYWARD, Alan has been resigned. Director HEARNSHAW, Richard has been resigned. Director HUME, David Shennan has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director LEWIS, Richard Norman has been resigned. Director LONG, Daniel John has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MCDONOUGH, John has been resigned. Director MCGRORY, Jack has been resigned. Director MERCER, Emma has been resigned. Director MERCER, Emma has been resigned. Director MILLS, Lee James has been resigned. Director PHELPS, Hubert Henry David has been resigned. Director ROBINSON, Roger William has been resigned. Director WEBBER, Robert Denis has been resigned. Director WHILEY, Robert Frank has been resigned. Director WILTON, Steven William has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 09 June 2006
Director
HERZBERG, Francis Robin
Appointed Date: 24 March 2010
68 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 24 March 2010
67 years old

Resigned Directors

Secretary
ELLSON, Hilary Myra
Resigned: 09 June 2006
Appointed Date: 31 July 2000
Secretary
JONES, Trevor
Resigned: 15 January 2001
Appointed Date: 01 May 1998
Secretary
RACKHAM, Annette
Resigned: 30 April 1998
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BOOKER, Robin Hilary
Resigned: 31 July 2000
Appointed Date: 07 August 1997
80 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 24 March 2010
63 years old
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 07 August 2000
75 years old
Director
CHENERY, Richard James
Resigned: 31 July 2000
Appointed Date: 16 May 1997
86 years old
Director
DAY, Stephen John
Resigned: 17 August 2004
Appointed Date: 31 July 2000
58 years old
Director
EARLE, John Julian
Resigned: 05 December 1997
Appointed Date: 22 April 1996
76 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 22 January 2013
Appointed Date: 15 December 2011
62 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 23 September 2010
53 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 11 May 2006
71 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
HEARNSHAW, Richard
Resigned: 31 July 2000
Appointed Date: 01 November 1995
65 years old
Director
HUME, David Shennan
Resigned: 31 July 2000
Appointed Date: 16 March 1998
91 years old
Director
LEDWIDGE, Joseph John
Resigned: 23 September 2010
Appointed Date: 24 March 2010
55 years old
Director
LEWIS, Richard Norman
Resigned: 18 June 1995
90 years old
Director
LONG, Daniel John
Resigned: 30 June 1997
94 years old
Director
MAINWARING, Paul Richard
Resigned: 11 May 2006
Appointed Date: 31 May 2005
62 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 11 May 2006
74 years old
Director
MCGRORY, Jack
Resigned: 12 March 2004
Appointed Date: 31 July 2000
71 years old
Director
MERCER, Emma
Resigned: 10 January 2014
Appointed Date: 24 March 2010
50 years old
Director
MERCER, Emma
Resigned: 24 March 2010
Appointed Date: 24 March 2010
50 years old
Director
MILLS, Lee James
Resigned: 24 March 2010
Appointed Date: 24 March 2010
67 years old
Director
PHELPS, Hubert Henry David
Resigned: 07 February 1998
92 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 11 May 2006
74 years old
Director
WEBBER, Robert Denis
Resigned: 22 April 1996
76 years old
Director
WHILEY, Robert Frank
Resigned: 22 April 1996
70 years old
Director
WILTON, Steven William
Resigned: 31 May 2002
Appointed Date: 15 July 1993
61 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 02 September 2008
Appointed Date: 17 August 2004

DUDLEY BOWER GROUP PLC Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 206 more events
03 Feb 1988
Full group accounts made up to 31 May 1987
03 Feb 1988
Return made up to 04/12/87; full list of members
07 Mar 1987
Return made up to 06/12/86; full list of members
20 Feb 1987
Group of companies' accounts made up to 31 March 1986
06 Oct 1986
New director appointed

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