Company information:
Dmco Holding Limited (No: 00971554)
Address: FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX, ENGLAND
Status: Active
Incorporated: 02-Mar-1970
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: JEREMY ROWLEY ( DOB: Apr-1961 From: Jun-2013 )
Resigned Director: ROSS EMERSON BARTLETT ( DOB: Jun-1936 From: Aug-1992 To: Feb-1995 )
Resigned Director: DWIGHT KEITH BOHM ( DOB: Apr-1947 From: Sep-2000 To: May-2005 )
Resigned Director: LAURENCE ANTHONY BROOMHEAD ( DOB: Aug-1942 From: Jun-2000 To: Jul-2004 )
Resigned Director: NIGEL CHRISTOPHER BUTLER ( DOB: Mar-1950 From: Apr-1997 To: Jun-2000 )
Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: Aug-2001 To: Apr-2005 )
Resigned Director: STEPHEN HOWARD COULSON ( DOB: Oct-1955 From: Oct-1998 To: Jun-2001 )
Resigned Director: MARK ANTHONY DUTTON ( DOB: Jun-1961 From: Mar-2009 To: Jun-2013 )
Resigned Director: DAVID ALEXANDER EASTON ( DOB: Dec-1936 From: Aug-1992 To: Oct-1997 )
Resigned Director: HERIBERT GOLSONG ( DOB: Oct-1927 From: Jan-1996 To: Apr-1997 )
Resigned Director: STEVEN GOODCHILD ( DOB: Aug-1962 From: Oct-1998 To: Aug-2001 )
Resigned Director: WILLIAM AUBREY GRIFFIN ( DOB: Mar-1915 From: Aug-1992 To: Jan-1996 )
Resigned Director: WILLIAM AUBREY GRIFFIN III ( DOB: Apr-1944 From: Aug-1992 To: Apr-1997 )
Resigned Director: PETER JOHN KEEVIL ( DOB: Dec-1973 From: Feb-2007 To: Mar-2009 )
Resigned Director: JACQUELINE KENNEDY ( DOB: Apr-1970 From: May-2005 To: Dec-2006 )
Resigned Director: JOHN GERALD KERR ( DOB: Jul-1953 From: Aug-2001 To: Oct-2005 )
Resigned Director: GUY LAWRENCE MCKENZIE ( DOB: Oct-1947 From: Aug-2001 To: Sep-2004 )
Resigned Director: ROBIN CAROL PALMER ( DOB: Mar-1955 From: Aug-2001 To: Jun-2013 )
Resigned Director: ALASTAIR JAMES PRAIN ( DOB: Mar-1972 From: Jan-2021 To: Apr-2023 )
Resigned Director: IAN ARTHUR REED ( DOB: Apr-1943 From: Apr-1997 To: Jun-2000 )
Resigned Director: PAUL RICHARD SHUTER ( DOB: Oct-1960 From: Jun-2000 To: Aug-2001 )
Resigned Director: GRAHAM JOHN SMITH ( DOB: Oct-1935 From: Aug-1992 To: Aug-1994 )
Resigned Director: JAMES MARTIN TIDWELL ( DOB: Aug-1946 From: Feb-1999 To: Feb-2000 )
Resigned Director: PIERRE TROLIN ( DOB: Jan-1948 From: Jul-2000 To: Aug-2001 )
Resigned Director: WILLY GERARD EDMOND VANDORMAEL ( DOB: Nov-1946 From: Aug-2001 To: Sep-2011 )
Resigned Director: JOHN WATSON ( DOB: Feb-1947 From: Jan-1996 To: Aug-2001 )
Resigned Director: BARRY WEBB ( DOB: Jan-1946 From: Apr-1997 To: Jun-2000 )
Resigned Director: ROBERT KEELEN WHITE ( DOB: Sep-1948 From: Jan-1996 To: Oct-1997 )
Resigned Director: HUBERT HERMAN WILLIS ( DOB: Jul-1946 From: Aug-1992 To: Apr-1997 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2000 To: Sep-2009 )
Resigned Secretary: SIMON PHILIP COMER ( DOB: Mar-1972 From: Aug-2001 To: Apr-2005 )
Resigned Secretary: MARK ANTHONY DUTTON ( DOB: Jun-1961 From: Mar-2009 To: Jun-2013 )
Resigned Secretary: DAVID ALEXANDER EASTON ( DOB: Dec-1936 From: Aug-1992 To: Dec-1998 )
Resigned Secretary: TERESA FIELD ( From: Sep-2009 To: Sep-2016 )
Resigned Secretary: STEVEN GOODCHILD ( DOB: Aug-1962 From: Jun-2000 To: Aug-2001 )
Resigned Secretary: PETER JOHN KEEVIL ( DOB: Dec-1973 From: Feb-2007 To: Mar-2009 )
Resigned Secretary: JACQUELINE KENNEDY ( DOB: Apr-1970 From: May-2005 To: Dec-2006 )
Resigned Secretary: IAN ARTHUR REED ( DOB: Apr-1943 From: Dec-1998 To: Jun-2000 )
Persons of Significant Control:
Dmco Uk Holding Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)