Dudley Coles Limited
Company 00397801 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.
- Clearbox Limited 2 shared directors
- William Moss Group Limited(the) 2 shared directors
- J.L.Kier & Company Limited 2 shared directors
- Kier CB Limited 2 shared directors
- Kier Midlands Limited 2 shared directors
- J.L. Kier & Company (London) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00397801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1945 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kier Construction Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Show 22 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Matthew Armitage Director · appointed 2014 · resigned 2015
- Paul John Staniland Director · appointed 2007 · resigned 2012
- Matthew David Barton Director · appointed 2007 · resigned 2009
- Deborah Pamela Hamilton Director · appointed 2007 · resigned 2014
- Jonathan Steven Edmonds Director · appointed 2004 · resigned 2007
- Harold Lister Thompson Secretary · appointed 2003 · resigned 2007
- Peter Ronald Young Director · appointed 2000 · resigned 2020
- James Stewart French Director · appointed 1999 · resigned 2003
- Martin Peter Weston Scarth Director · appointed 1999 · resigned 1999
- Stephen Brian Tyson Director · appointed 1998 · resigned 2003
- Graham Ernest Knowles Director · appointed 1997 · resigned 2004
- Robert Arthur Moretti Secretary · appointed 1996 · resigned 2003
- David John Snell Director · appointed 1994 · resigned 1998
- Donald Andrew Normile Secretary · resigned 1995
- Philip Robert Lee Director · resigned 1997
- Douglas Edward Elliott Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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