Dawsongroup Temperature Control Solutions Limited

01615021

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8JH

Incorporated 18/02/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Anthony Coleman

director · Since 01/01/2006

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

David John Quinn

director · Since 05/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Lucinda Anne Kent

secretary · Since 01/04/2014

Mr Jonathan David Mckie

director · Since 01/01/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Gary William Smith

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Calvin Keith Moore

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Mr David Harris Kelsall Beng

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Daniel Steven Poismans

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Dawsongroup Uk Limited

75–100% shares

75–100% votes

Dawsongroup Uk Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 00453519 · Companies House In England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 23/07/2025Registered 24/07/2025