DUNLOP HOLDINGS LIMITED

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

This company is commonly known as Dunlop Holdings Limited. The company was founded 128 years ago and was given the registration number 00050091. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	DUNLOP HOLDINGS LIMITED
Company Number	:	00050091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1896
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	26 February 2024	Active
11 Westfield Close, Wimborne, BH21 1ES	Secretary	15 October 2005	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Secretary	28 October 2016	Active
50 West Bay Road, Bridport, DT6 3QQ	Secretary	24 August 2004	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch,	Secretary	01 January 2006	Active
8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW	Secretary	01 October 1998	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	-	Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX	Director	25 January 1994	Active
Spinners Avenue Road, Avenue Road, Cobham, KT11 3HW	Director	-	Active
11 Westfield Close, Wimborne, BH21 1ES	Director	08 October 2004	Active
56 Partridge Run, PO BOX 410, New London, United States Of America,	Director	-	Active
Edgehill Succombs Hill, Warlingham, CR6 9JG	Director	-	Active
Edgehill Succombs Hill, Warlingham, CR6 9JG	Director	-	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch,	Director	24 August 2004	Active
Box 2027, Beausejour, Manitoba, Canada,	Director	01 October 1998	Active
25 Evelyn Mansions, Carlisle Place, London, SW1 1NH	Director	-	Active
64 Alderbrook Road, Solihull, B91 1NR	Director	29 September 1998	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	01 April 2020	Active
197 Sopwith Crescent, Wimborne, BH21 1SR	Director	24 August 2004	Active
3c Cintra Park, Upper Norwood, London, SE19 2LH	Director	14 May 1992	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
27 Bank Street, New Canaan, Usa,	Director	-	Active
55 Shoreline Drive, Winnipeg, Canada, FOREIGN	Director	31 December 2001	Active
Meadowcroft, Sterlings Field, Cookham Dean, SL6 9PG	Director	-	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Director	24 October 1997	Active
30 Bloomfield Terrace, London, SW1W 8PQ	Director	03 January 1996	Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG	Director	31 July 1996	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
107 Eagle Creek Drive, East St Paul, Manitoba, Canada,	Director	29 September 1998	Active
8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW	Director	01 October 1998	Active
64 Egginton Road, Hilton, Derby, DE65 5FG	Director	29 September 1998	Active
17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ	Director	01 October 1998	Active
White Raven, Park Lane, Ashtead, KT21 1EU	Director	-	Active

People with Significant Control

Meggitt Aerospace Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England & Wales
Address	:	Atlantic House, Aviation Park West, Bournemouth International Airport,Christchurch, England & Wales, BH23 6EW
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

DUNLOP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement