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Dunton Brothers Limited (No: 03239979)

Address: FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH

Status: Operating Company

Incorporated: 20-Aug-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Current Director: RYAN MAHONEY ( DOB: Sep-1979   From: Jun-2021  )

Current Director: RYAN MAHONEY ( DOB: Sep-1979   From: Jun-2021  )

Current Director: PETER NIGEL SHARP ( DOB: Jan-1968   From: Jan-2017  )

Resigned Director: ERIC JOHN SPENCER GADSDEN ( DOB: Dec-1944   From: Dec-1997   To: May-2017  )

Resigned Director: FRANCIS JOHN HANNA ( DOB: Apr-1968   From: Jan-2017   To: Mar-2024  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Director: MARTIN RUSSELL WARNER ( DOB: Jun-1953   From: Aug-1996   To: May-2024  )

Resigned Secretary: NICOLA JANE CRICKMORE ( DOB: Jun-1956   From: Dec-1997   To: Jun-2003  )

Resigned Secretary: STEPHEN HUW PERROTT MORGAN (   From: Aug-2010   To: Jun-2021  )

Resigned Secretary: CRAIG WILLIAM ROBINSON ( DOB: Jun-1962   From: Jun-2003   To: Aug-2010  )

Resigned Secretary: NICHOLAS JOHN MARTIN SINEY (   From: Aug-1996   To: Dec-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1996   To: Aug-1996  )

Persons of Significant Control:

Michelmersh Brick Holdings Plc, Freshfield Lane Freshfield Lane, Danehill, Haywards Heath, RH17 7HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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