Dunlop Holdings Limited
Company 00050091 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
- Negretti & Zambra Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00050091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1896 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Meggitt Aerospace Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Robert David Parker Director · appointed 2024
Show 28 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Alan David Elsey Director · appointed 2022 · resigned 2024
- Katie Lewis Director · appointed 2020 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Ian Keith Pargeter Director · appointed 2013 · resigned 2022
- Mark Lees Young Director · appointed 2006 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2022
- David Henry Clark Secretary · appointed 2004 · resigned 2007
- David Trevor Morgan Director · appointed 2004 · resigned 2005
- Katherine Anna Jackson Secretary · appointed 2004 · resigned 2005
- Philip Ernest Green Director · appointed 2004 · resigned 2013
- David W Shaw Director · appointed 2001 · resigned 2004
- Robert Courtney Hamaberg Director · appointed 1998 · resigned 2002
- John Thomas Whelan Director · appointed 1998 · resigned 2004
- Steven Michael Walker Secretary · appointed 1998 · resigned 2004
- David Graham Johnson Director · appointed 1998 · resigned 2004
- Bernard Piet Walton-Knight Director · appointed 1998 · resigned 2003
- David Ernie Unruh Director · appointed 1998 · resigned 2004
- James Demmink Thom Director · appointed 1996 · resigned 1998
- Ian Charles Strachan Director · appointed 1996 · resigned 1998
- Kathleen Anne O'Donovan Director · appointed 1992 · resigned 1998
- Robert Frederick William Faircloth Director · resigned 1995
- Edgar Earl Sharp Director · resigned 1993
- Green, Owen, Sir Director · resigned 1995
- Stanley Killa Williams Director · resigned 1996
- Alan Robert Jackson Director · resigned 1996
- Christopher Robert Howard Bull Director · resigned 1992
- James David Michael Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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