Martin Dawn PLC
Company 01767042 Liquidation
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.
1 directors on the board
- Ronald Martin Director · appointed 1983
Directors past 6 years
- Ronald Martin Director · appointed 1983
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Martin Dawn (Leckhampton) Limited 1 shared director
- Martin Dawn (Cheltenham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01767042 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 03/11/1983 |
| Address | GRIFFINS, SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/07/2021 |
| Accounts last made up | 31/01/2020 |
Industry (SIC)
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.
- Ronald Martin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin Dawn (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillpad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Dawn (Cheltenham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R. Martin Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Coal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Dawn (E.A.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Dawn (Thundersley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Eastern Leisure UK Limited ceased 2023-03-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Martin, Julie Dawn, Mrs. Secretary · appointed 2001
- Ronald Martin Director · appointed 1983
Show 4 former officers
- Simon Patrick Wainwright Director · appointed 2015 · resigned 2024
- Geoffrey King Director · appointed 2006 · resigned 2017
- Dechert Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- John James William Robert Main Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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