Dimex Limited
Company 01763129 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
1.8y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lili Liu Director · appointed 2022 · resigned 2026
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.
Professional services 22Manufacturing 8Finance 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Temple Fields 515 Limited 2 shared directors
- Temple Fields 530 Limited 2 shared directors
- Synthomer (UK) Limited 2 shared directors
- Revertex Limited 2 shared directors
- Ecatto Limited 2 shared directors
- Super SKY Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01763129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1983 |
| Address | YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Synthomer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polymerlatex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04801775
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
Show 22 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Stephen Guy Bennett Director · appointed 2017 · resigned 2022
- Adrian Michael Whitfield Director · appointed 2006 · resigned 2015
- Alexander Walker Director · appointed 2004 · resigned 2006
- Sean Vincent Cummins Director · appointed 2004 · resigned 2007
- Andrew David Burnett Director · appointed 2004 · resigned 2017
- Shaun Michael Peter Bowden Director · appointed 2001 · resigned 2006
- Richard Atkinson Director · appointed 1998 · resigned 2023
- Allister Patrick Mcleish Secretary · appointed 1998 · resigned 1998
- Robert Murray Grant Secretary · appointed 1997 · resigned 1997
- Alistair Douglas Mclauchlan Director · appointed 1994 · resigned 2001
- John Owen Boyle Director · appointed 1994 · resigned 1998
- Kenneth Rodney Ferne Bird Secretary · appointed 1993 · resigned 1997
- David James Gunn Director · appointed 1992 · resigned 1994
- Malcolm Peter Watkins Secretary · appointed 1992 · resigned 2004
- John Bell Director · appointed 1992 · resigned 1994
- Robert Gordon Welburn Secretary · resigned 1992
- John Francis Director · resigned 1992
- David Ian Walmsley Director · resigned 1992
- Stephen Charles King Director · resigned 1992
- Peter Ernest Ould Director · resigned 1993
- David Arthur Allsop Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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