Dunlop Holdings Limited

00050091

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PILOT WAY, COVENTRY, CV7 9JU

Incorporated 12/11/1896

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Robert David Parker

director · Since 26/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Persons with Significant Control

Meggitt Aerospace Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 03599229 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE FUJI BANK, LIMITEDAS AGENT AND TRUSTEE FOR EACH OF THE LENDERS (THE "SECURITY AGENT")

Created 01/10/1998Registered 14/10/1998Satisfied 02/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1985Registered 30/01/1985Satisfied 20/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC · BARCLAYS BANK PLC

Created 23/05/1984Registered 06/06/1984