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Nom

Dunlop Limited

Adresse
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00995293 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dunlop Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00050091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Elsey, James Alan David Coventry, England Status: Active Notified: 12/09/2022 Date of Birth: 08/1970 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Scottish
    Parker, Robert David Coventry, England Status: Active Notified: 26/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Jennifer Jane Rosemary Coventry, England Status: Active Notified: 11/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ellinor, Graham Mark Coventry, England Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lewis, Katie Coventry, England Status: Ceased Notified: 01/04/2020 Ceased: 12/09/2022 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marina Louise Coventry, England Status: Ceased Notified: 02/12/2013 Ceased: 12/09/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Meggitt Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 03477890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm