45163 Limited
Company 02633225 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.
1 directors on the board
- Jeremy Paul Dunn Director · appointed 1991
Directors past 6 years
- Jeremy Paul Dunn Director · appointed 1991
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
- Colne Valley & Halstead Railway Company Limited 1 shared director
- Glazing Vision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02633225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1991 |
| Address | 4 WHITLOCK DRIVE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4EE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Jeremy Paul Dunn
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Margaret Mary Dunn Secretary · appointed 1996
- Jeremy Paul Dunn Director · appointed 1991
Show 5 former officers
- John Robert Brooker Director · appointed 1999 · resigned 2016
- Terence Lee Secretary · appointed 1993 · resigned 1999
- Robert Alston Whitaker Nominee-director · appointed 1991 · resigned 1991
- Anne Michelle Whitaker Nominee-secretary · appointed 1991 · resigned 1991
- John Horace Russell Secretary · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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