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DEWHURST GROUP LIMITED (00160314)

DEWHURST GROUP LIMITED (00160314) is an active UK company. incorporated on 5 November 1919. with registered office in Feltham. The company operates in the Manufacturing sector, engaged in unknown sic code (27900). DEWHURST GROUP LIMITED has been registered for 106 years. Current directors include BAILEY, John Robert, DEWHURST, David, DEWHURST, Jeremy Melbourne and 3 others.

Company Number
00160314
Status
active
Type
ltd
Incorporated
5 November 1919
Age
106 years
Address
Unit 9 Hampton Business Park, Feltham, TW13 6DB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
BAILEY, John Robert, DEWHURST, David, DEWHURST, Jeremy Melbourne, DEWHURST, Richard Melbourne, MCERLAIN, Susan Jacqueline, SINCLAIR, Jared Conan
SIC Codes
27900

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DEWHURST GROUP LIMITED

DEWHURST GROUP LIMITED is an active company incorporated on 5 November 1919 with the registered office located in Feltham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). DEWHURST GROUP LIMITED was registered 106 years ago.(SIC: 27900)

Status

active

Active since 106 years ago

Company No

00160314

LTD Company

Age

106 Years

Incorporated 5 November 1919

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

DEWHURST GROUP PLC
From: 28 February 2022To: 29 September 2025
DEWHURST PLC
From: 8 March 1986To: 28 February 2022
DEWHURST & PARTNER, P.L.C.
From: 5 November 1919To: 8 March 1986
Contact
Address

Unit 9 Hampton Business Park Hampton Road West Feltham, TW13 6DB,

Previous Addresses

, Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT
From: 5 November 1919To: 21 December 2011
Timeline

22 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jun 10
Loan Cleared
Apr 14
Share Buyback
Aug 14
Share Buyback
Feb 17
Director Joined
Jun 18
Share Buyback
Feb 19
Director Left
Oct 19
Director Left
Jun 20
Share Buyback
Jul 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Mar 22
Share Buyback
Jul 23
Director Joined
Jun 24
Share Buyback
Jul 24
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Director Left
Nov 25
8
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

SINCLAIR, Jared Conan

Active
Hampton Business Park, FelthamTW13 6DB
Secretary
Appointed 01 Oct 2005

BAILEY, John Robert

Active
Hampton Business Park, FelthamTW13 6DB
Born October 1970
Director
Appointed 18 Jun 2010

DEWHURST, David

Active
Hampton Business Park, FelthamTW13 6DB
Born January 1961
Director
Appointed N/A

DEWHURST, Jeremy Melbourne

Active
Hampton Business Park, FelthamTW13 6DB
Born December 1986
Director
Appointed 01 Jul 2024

DEWHURST, Richard Melbourne

Active
Hampton Business Park, FelthamTW13 6DB
Born February 1956
Director
Appointed N/A

MCERLAIN, Susan Jacqueline

Active
Hampton Business Park, FelthamTW13 6DB
Born April 1963
Director
Appointed 08 Jun 2021

SINCLAIR, Jared Conan

Active
Hampton Business Park, FelthamTW13 6DB
Born September 1970
Director
Appointed 10 Jul 2002

GREEN, Michael Norman

Resigned
15 Raeburn Avenue, SurbitonKT5 9BN
Secretary
Appointed N/A
Resigned 30 Sept 2005

BOSSARD, Keith Francis Clifton

Resigned
8 Anderson Road, WeybridgeKT13 9NL
Born March 1942
Director
Appointed N/A
Resigned 03 Feb 2003

DEWHURST, Alan

Resigned
Cotleigh, Ivor HeathSL0 0QY
Born April 1923
Director
Appointed N/A
Resigned 02 Feb 1998

HOLROYD, Charles John Arthur

Resigned
Hampton Business Park, FelthamTW13 6DB
Born January 1956
Director
Appointed 08 Jun 2021
Resigned 31 Oct 2025

JOHNSON, Colin

Resigned
21 Shorland Oaks, BracknellRG42 2JZ
Born May 1935
Director
Appointed N/A
Resigned 31 Dec 2005

MASON, David Frank

Resigned
Brooke Cottage, Gerrards CrossSL9 8HD
Born December 1947
Director
Appointed 22 Apr 1992
Resigned 31 Jan 2003

MATHUR, Santosh Kumar

Resigned
Sanju 7 Nursery Close, BasingstokeRG27 9QX
Born July 1931
Director
Appointed N/A
Resigned 30 Sept 1995

TETT, Peter Alfred

Resigned
Hampton Business Park, FelthamTW13 6DB
Born November 1939
Director
Appointed 08 Mar 2001
Resigned 31 Dec 2021

TURNER, Neville

Resigned
The Poplars 49 Park Lane, DerbyDE74 2JF
Born June 1929
Director
Appointed N/A
Resigned 16 Apr 1992

WARREN, Alan Michael

Resigned
Hampton Business Park, FelthamTW13 6DB
Born May 1957
Director
Appointed 13 Jun 2018
Resigned 30 Jun 2020

WHITE, Melvin Donald, Dr

Resigned
Picketts, WokingGU21 4LN
Born March 1950
Director
Appointed 07 Dec 1995
Resigned 28 Jan 2010

YOUNG, Richard John

Resigned
Hampton Business Park, FelthamTW13 6DB
Born May 1956
Director
Appointed 01 Feb 2000
Resigned 30 Sept 2019
Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
29 September 2025
CERT10CERT10
Re Registration Memorandum Articles
29 September 2025
MARMAR
Resolution
29 September 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
29 September 2025
RR02RR02
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 September 2025
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
24 March 2025
AAAnnual Accounts
Resolution
14 March 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
29 July 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
29 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2024
CS01Confirmation Statement
Resolution
29 February 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Resolution
20 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Certificate Change Of Name Company
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 February 2022
CONNOTConfirmation Statement Notification
Resolution
24 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
26 April 2021
AAAnnual Accounts
Resolution
25 March 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
17 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
17 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
23 July 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Resolution
26 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 February 2019
SH03Return of Purchase of Own Shares
Resolution
14 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
14 January 2019
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
13 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Resolution
14 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 March 2017
AAAnnual Accounts
Resolution
24 February 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 February 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 March 2016
AR01AR01
Resolution
12 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 March 2015
AR01AR01
Accounts With Accounts Type Group
6 March 2015
AAAnnual Accounts
Resolution
20 February 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 August 2014
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2014
AR01AR01
Resolution
10 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2013
AR01AR01
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Resolution
19 February 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
23 March 2012
AR01AR01
Move Registers To Sail Company
21 March 2012
AD03Change of Location of Company Records
Change Sail Address Company
21 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
20 March 2012
AAAnnual Accounts
Resolution
31 January 2012
RESOLUTIONSResolutions
Legacy
20 January 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
21 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Bulk List Shareholders
22 March 2011
AR01AR01
Accounts With Accounts Type Group
22 March 2011
AAAnnual Accounts
Resolution
2 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
22 March 2010
AR01AR01
Accounts With Accounts Type Group
15 March 2010
AAAnnual Accounts
Resolution
11 February 2010
RESOLUTIONSResolutions
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Legacy
19 June 2009
288cChange of Particulars
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Group
31 March 2009
AAAnnual Accounts
Legacy
15 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 April 2008
AAAnnual Accounts
Legacy
17 April 2008
169169
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Legacy
1 November 2007
169169
Auditors Resignation Company
4 September 2007
AUDAUD
Auditors Resignation Company
29 August 2007
AUDAUD
Accounts With Accounts Type Group
18 April 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
30 March 2007
169169
Legacy
15 March 2007
169A(2)169A(2)
Resolution
13 February 2007
RESOLUTIONSResolutions
Legacy
11 January 2007
169(1B)169(1B)
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 April 2006
AAAnnual Accounts
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
21 February 2006
RESOLUTIONSResolutions
Resolution
21 February 2006
RESOLUTIONSResolutions
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 April 2005
AAAnnual Accounts
Legacy
19 April 2005
363sAnnual Return (shuttle)
Resolution
21 February 2005
RESOLUTIONSResolutions
Legacy
14 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 March 2004
AAAnnual Accounts
Resolution
13 February 2004
RESOLUTIONSResolutions
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
10 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 April 2003
AAAnnual Accounts
Legacy
1 April 2003
353a353a
Resolution
13 February 2003
RESOLUTIONSResolutions
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 April 2002
AAAnnual Accounts
Legacy
12 February 2002
169169
Resolution
1 February 2002
RESOLUTIONSResolutions
Legacy
30 July 2001
88(2)R88(2)R
Legacy
30 July 2001
88(2)R88(2)R
Legacy
15 May 2001
169169
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 April 2001
AAAnnual Accounts
Legacy
14 March 2001
288aAppointment of Director or Secretary
Resolution
8 February 2001
RESOLUTIONSResolutions
Resolution
8 February 2001
RESOLUTIONSResolutions
Legacy
1 November 2000
169169
Legacy
4 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 2000
AAAnnual Accounts
Resolution
6 February 2000
RESOLUTIONSResolutions
Legacy
31 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 April 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
11 March 1999
169169
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
9 October 1998
169169
Legacy
29 September 1998
169169
Accounts With Accounts Type Full Group
29 April 1998
AAAnnual Accounts
Legacy
15 April 1998
363sAnnual Return (shuttle)
Legacy
26 January 1998
88(2)R88(2)R
Legacy
26 January 1998
88(2)R88(2)R
Legacy
26 January 1998
88(2)R88(2)R
Legacy
26 January 1998
88(2)R88(2)R
Legacy
26 January 1998
288bResignation of Director or Secretary
Legacy
22 October 1997
169169
Legacy
12 August 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 April 1997
AAAnnual Accounts
Legacy
7 April 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
169169
Resolution
10 February 1997
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 March 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Resolution
15 February 1996
RESOLUTIONSResolutions
Resolution
15 February 1996
RESOLUTIONSResolutions
Legacy
22 December 1995
288288
Legacy
4 October 1995
288288
Legacy
22 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 April 1995
AAAnnual Accounts
Resolution
24 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
88(2)Return of Allotment of Shares
Legacy
22 September 1994
88(2)Return of Allotment of Shares
Legacy
22 September 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
28 March 1994
AAAnnual Accounts
Legacy
28 March 1994
363sAnnual Return (shuttle)
Legacy
23 March 1994
88(2)Return of Allotment of Shares
Legacy
23 March 1994
88(2)Return of Allotment of Shares
Resolution
15 March 1994
RESOLUTIONSResolutions
Resolution
15 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
15 September 1992
AUDAUD
Legacy
28 April 1992
288288
Legacy
28 April 1992
288288
Accounts With Accounts Type Full Group
27 March 1992
AAAnnual Accounts
Legacy
27 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 April 1991
AAAnnual Accounts
Legacy
15 April 1991
363aAnnual Return
Legacy
10 February 1991
88(2)R88(2)R
Legacy
17 April 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 April 1990
AAAnnual Accounts
Legacy
12 April 1990
363363
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Resolution
12 March 1990
RESOLUTIONSResolutions
Legacy
12 March 1990
123Notice of Increase in Nominal Capital
Resolution
12 March 1990
RESOLUTIONSResolutions
Legacy
21 December 1989
288288
Legacy
7 July 1989
353353
Accounts With Accounts Type Full Group
13 April 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
28 March 1989
288288
Accounts With Accounts Type Full Group
13 April 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Accounts With Accounts Type Group
3 April 1987
AAAnnual Accounts
Legacy
3 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
8 March 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
23 July 1982
CERT5CERT5
Miscellaneous
5 November 1919
MISCMISC