DUDLEY SUMMIT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dudley Summit Plc. The company was founded 23 years ago and was given the registration number 04180439. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DUDLEY SUMMIT PLC
Company Number	:	04180439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 86101 - Hospital activities

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG	Corporate Secretary	01 December 2022	Active
9 Carlingnose Point, North Queensferry, Scotland, KY11 1ER	Director	14 November 2014	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY	Director	31 March 2017	Active
Dalmore Capital Ltd, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 October 2020	Active
Apartment 503, 87 Branston Street, Birmingham, B18 6BT	Secretary	21 March 2003	Active
The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, SP7 0LF	Secretary	30 March 2001	Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Secretary	31 January 2022	Active
C/O Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT	Secretary	27 July 2007	Active
Danes Cottage, Navestock Side, Brentwood, CM14 5SE	Secretary	15 March 2001	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	23 June 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 March 2001	Active
2 Cheyne Row, London, SW3 5HL	Director	01 February 2005	Active
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	30 September 2013	Active
24, South Street, St. Andrews, Scotland, KY16 9QU	Director	30 September 2011	Active
Stonerest, Stone Lane, Emley, Huddersfield, HD8 9RT	Director	25 July 2003	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	15 March 2001	Active
22 Rheidol Terrace, London, N1 8NS	Director	15 March 2001	Active
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ	Director	18 January 2002	Active
Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	30 May 2008	Active
23 Ailsa Avenue, St Margarets, Twickenham, TW1 1NF	Director	15 March 2001	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	27 November 2015	Active
40 Lumsdaine Drive, Dalgety Bay, KY11 9YU	Director	18 January 2002	Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND	Director	31 October 2013	Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	24 March 2006	Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	25 January 2008	Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND	Director	31 October 2013	Active
Willowmead, Orchard Road, Hurst, RG10 0SD	Director	27 February 2004	Active
Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR	Director	28 January 2011	Active
The Mill House, Aynsome Mill Farm, Grange Over Sands, LA11 6HH	Director	24 March 2006	Active
Flat 19 45 Barkston Gardens, London, SW5 0ES	Director	21 April 2005	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	30 January 2009	Active
Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH	Director	27 February 2004	Active
66 Bedford Avenue, Barnet, EN5 2ER	Director	15 March 2001	Active
Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR	Director	15 March 2001	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	15 March 2001	Active

People with Significant Control

Summit Holdings (Dudley) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Dalmore Capital Limited, Watling House, 5th Floor, London, United Kingdom, EC4M 5SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUDLEY SUMMIT PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement