Company · Warwick
Dudley Taylor Kenilworth Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Dr Larvinder Madan 2013-2022 View profile
- Dr Peter Paul John 2013-2022 View profile
- Dr Susan Elizabeth Prosser 2013-2022 View profile
- Dr Jennifer Mary Barnes 2013-2022 View profile
- Christopher John Taylor 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 12/09/2012
- Registered office
- Warwick
Ownership
Owned by (3) 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.
- DT SUB 2 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Bryta Investments Limited
25-50% shares, 25-50% voting · notified 2022-04-08 - Dudley Taylor Pharmacies Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2018-07-16
Group
- Dudley Taylor Kenilworth Limited
is controlled by DT SUB 2 Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register - DT SUB 2 Limited
is controlled by DT SUB 1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-04-20 · source: Companies House PSC register - DT SUB 1 Limited
is controlled by DT Newco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register - DT Newco 3 Limited
is controlled by Paul Richard Bennett
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06, ceased 2020-07-20 · source: Companies House PSC register
Ultimately controlled by Paul Richard Bennett.
19 other companies in this group
- George Green Limited
- Expedimus Limited
- Lockside House TWO LLP
- Dudley Taylor Developments LTD
- Crindau Gateway Limited
- DT SUB 1 Limited
- Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited
- EYE-Docs Limited
- Fracht Logistics Limited
- DT Newco 3 Limited
- Dudley Taylor Properties Limited
- DT SUB 2 Limited
- Robscott Limited
- J & J Hyman Pharmacy Limited
- Clement (Radstock) Limited
- Midland EYE Holdings Limited
- Farnsfield Pharmacy Limited
- Midshires Estates Limited
- EYE-Docs Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £269,716
- Total assets
- £283,212
- Cash
- £211,121
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Michael James Taylor Director · appointed 2013
Directors past 6 years
- Michael James Taylor Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08212391
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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