Company information:
Dudley Summit Plc (No: 04180439)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2015 )
Current Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Nov-2014 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Mar-2017 )
Current Secretary: RESOLIS LIMITED ( From: Dec-2022 )
Current Secretary: RESOLIS LIMITED ( From: Dec-2022 )
Resigned Director: CHARLES CAIRNS AULD ( DOB: Jun-1943 From: Feb-2005 To: Jan-2007 )
Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963 From: Sep-2013 To: Nov-2014 )
Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954 From: Sep-2011 To: Mar-2017 )
Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946 From: Jul-2003 To: Nov-2004 )
Resigned Director: ANDREW DAVID DARLING ( From: Mar-2001 To: Feb-2004 )
Resigned Director: MICHAEL GEOFFREY DARROCH ( DOB: May-1960 From: Mar-2001 To: Aug-2001 )
Resigned Director: VICTORIA HELEN DICKINSON ( From: Jan-2002 To: Apr-2005 )
Resigned Director: MICHAEL ANDREW DONN ( DOB: Feb-1972 From: May-2008 To: Sep-2013 )
Resigned Director: RALPH BRUCE ELEY ( From: Mar-2001 To: Jan-2002 )
Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966 From: Jan-2002 To: Feb-2004 )
Resigned Director: JOHN DAVID HARRIS ( From: Oct-2013 To: Jul-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Mar-2006 To: Mar-2019 )
Resigned Director: ROBERT JAMES MARSDEN ( DOB: Sep-1955 From: Jan-2008 To: Mar-2019 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Oct-2013 To: Nov-2015 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Feb-2004 To: Sep-2006 )
Resigned Director: ROBIN JAMES ORAM ( From: Mar-2006 To: Mar-2009 )
Resigned Director: RAJESHREE PATEL ( DOB: Oct-1971 From: Apr-2005 To: Mar-2006 )
Resigned Director: DAVID POYNTON ( From: Jan-2009 To: Feb-2015 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Feb-2004 To: Jun-2007 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Mar-2001 To: Jan-2004 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Mar-2001 To: Oct-2013 )
Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955 From: Mar-2001 To: Jul-2005 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Feb-2004 To: Sep-2011 )
Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954 From: Jul-2015 To: Apr-2022 )
Resigned Director: JOHN MICHAEL THOMPSON ( DOB: Jun-1962 From: Apr-2002 To: May-2005 )
Resigned Director: ROBERT DAVID VINCE ( From: Feb-2004 To: Apr-2005 )
Resigned Director: COLIN BRUCE WEEKLEY ( DOB: Apr-1946 From: Sep-2002 To: Jan-2011 )
Resigned Director: IVAN HONG YEE WONG ( From: Jun-2007 To: May-2008 )
Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Sep-2008 To: Jul-2009 )
Resigned Secretary: MARTIN LEWIS ( From: Mar-2003 To: Jun-2006 )
Resigned Secretary: DAVID JASON MCEVEDY ( From: Mar-2001 To: Mar-2003 )
Resigned Secretary: AILISON LOUISE MITCHELL ( From: Jan-2022 To: Nov-2022 )
Resigned Secretary: WENDY LISA RAPLEY ( DOB: Apr-1968 From: Jul-2007 To: Jan-2022 )
Resigned Secretary: JAN SANDERS ( DOB: Sep-1959 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967 From: Jun-2006 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Summit Holdings (Dudley) Limited, C/O Dalmore Capital Limited Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, 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)
Company Accounts Summary (£)
Item | 2023-03-31 | 2024-03-31 | Chart |
---|---|---|---|
Current assets | 152,517,000 | 158,751,000 | 152517000.0,158751000.0 |
Current assets / Debtors | 7,481,000 | 8,393,000 | 7481000.0,8393000.0 |
Net current assets (liabilities) | 145,036,000 | 150,358,000 | 145036000.0,150358000.0 |
Net assets (liabilities) | 50,000 | 50,000 | 50000.0,50000.0 |