Company information:
Dean & Dyball (Plymouth) Limited (No: 01655723)
Address: THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN AMESBURY-PAGE ( DOB: Jun-1970 From: Sep-2023 )
Current Director: CATHERINE ELINOR FLEMING ( DOB: May-1961 From: May-2015 )
Current Director: EDWARD RICHARD ILIFFE ( DOB: Sep-1968 From: Jul-2012 )
Current Director: TIMOTHY JAMES MAYER ( DOB: Jan-1980 From: Dec-2021 )
Current Secretary: CATHERINE ELINOR FLEMING ( From: May-2015 )
Resigned Director: BRIAN MICHAEL BETTESWORTH ( DOB: Nov-1950 From: Oct-1991 To: Feb-2014 )
Resigned Director: RICHARD ANTHONY BROADRIBB ( DOB: Jun-1970 From: Nov-2017 To: Dec-2023 )
Resigned Director: ALAN MALCOLM CHATER ( DOB: Mar-1951 From: Apr-2003 To: Mar-2010 )
Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966 From: Oct-2010 To: Aug-2011 )
Resigned Director: EAMONN FEENEY ( DOB: Jul-1955 From: May-2011 To: Sep-2015 )
Resigned Director: PATRICIA ANN GATEHOUSE ( DOB: Jan-1946 From: Feb-1993 To: Nov-1995 )
Resigned Director: MARK ALEXANDER GATEHOUSE ( DOB: Aug-1949 From: Feb-1992 To: Dec-1995 )
Resigned Director: ROBERT DANIEL GEORGE GRANT ( DOB: Sep-1977 From: Dec-2017 To: Nov-2018 )
Resigned Director: JOHN RICHARD HAMBLETT ( DOB: Mar-1930 From: Oct-1995 To: Jan-2000 )
Resigned Director: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Jul-2002 To: May-2015 )
Resigned Director: ROBERT IAN HORSFORD ( DOB: Feb-1962 From: Jan-2000 To: Oct-2002 )
Resigned Director: ANTHONY JOHN KEELER ( DOB: Jul-1944 From: Jun-2003 To: Jul-2010 )
Resigned Director: PHILIP MASON ( DOB: Apr-1950 From: Feb-1992 To: Jun-1993 )
Resigned Director: GWYNNETH PAGE ( DOB: Apr-1974 From: May-2022 To: Jul-2023 )
Resigned Director: ANNABEL LOUISE PEARCE ( DOB: Oct-1975 From: Jun-2013 To: Oct-2016 )
Resigned Director: ANDREW BERNARD PITCHER ( DOB: Oct-1947 From: Jan-2000 To: Jan-2000 )
Resigned Director: JOHANN LESLEY ROBINSON ( DOB: Mar-1961 From: Nov-2015 To: Jan-2018 )
Resigned Director: SANDRA MARGARET RYAN ( DOB: Nov-1965 From: Jan-2012 To: Nov-2016 )
Resigned Director: DEAN TREVOR SMITH ( DOB: May-1968 From: Jan-2017 To: Oct-2018 )
Resigned Director: MICHAEL JOHN TUFNELL ( DOB: Nov-1943 From: May-1993 To: Jun-2000 )
Resigned Director: JOHN GEORGE WATSON ( DOB: Jan-1958 From: Mar-2001 To: Jun-2003 )
Resigned Director: SIMON PETER WELCH ( DOB: Dec-1976 From: Dec-2023 To: Apr-2024 )
Resigned Secretary: ROBERT GRANT ( From: Jan-2017 To: Apr-2018 )
Resigned Secretary: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Jul-2002 To: May-2015 )
Resigned Secretary: ROBERT IAN HORSFORD ( DOB: Feb-1962 From: Jun-2000 To: Jul-2002 )
Resigned Secretary: MICHAEL JOHN TUFNELL ( DOB: Nov-1943 From: May-1993 To: Jun-2000 )
Persons of Significant Control:
Marina Developments Limited, The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)