Dawsongroup Temperature Control Solutions Limited

01615021

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

ROYSCOT TRUST PLC

Created 15/11/1996Registered 16/11/1996Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 15/11/1996Registered 16/11/1996Satisfied 12/05/2001

charge

satisfied

ROYSCOT TRUST PLC

Created 15/11/1996Registered 16/11/1996Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 21/08/1996Registered 22/08/1996Satisfied 12/05/2001

charge

satisfied

ROYSCOT TRUST PLC

Created 21/08/1996Registered 22/08/1996Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 21/08/1996Registered 22/08/1996Satisfied 12/05/2001

charge

satisfied

ROYSCOT TRUST PLC

Created 22/03/1996Registered 23/03/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 02/01/1996Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 02/01/1996Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

MNWS BANK PLC

Created 02/01/1996Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 02/01/1996Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 29/12/1995Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 29/12/1995Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

NWS BANK PLC

Created 02/01/1996Registered 16/01/1996Satisfied 10/09/1999

charge

satisfied

CAPITAL CHARTER PLC

Created 31/10/1995Registered 18/11/1995Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 01/11/1995Registered 02/11/1995Satisfied 10/09/1999

charge

satisfied

SOVEREIGN FINANCE PLC

Created 30/06/1995Registered 01/07/1995Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 05/04/1995Registered 07/04/1995Satisfied 10/09/1999

charge

satisfied

SOVEREIGN FINANCE PLC

Created 16/12/1994Registered 17/12/1994Satisfied 10/09/1999

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 15/11/1994Registered 17/11/1994Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 02/11/1994Registered 03/11/1994Satisfied 10/09/1999

charge

satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 14/10/1994Registered 15/10/1994Satisfied 17/01/2000

charge

satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 12/08/1994Registered 17/08/1994Satisfied 17/01/2000

charge

satisfied

ROYSCOT TRUST PLC

Created 28/07/1994Registered 29/07/1994Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 24/05/1994Registered 25/05/1994Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 28/02/1994Registered 07/03/1994Satisfied 25/10/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 21/01/1994Registered 24/01/1994Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 15/12/1993Registered 16/12/1993Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 07/10/1993Registered 08/10/1993Satisfied 10/09/1999

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FIANANCE LIMITED

Created 06/09/1993Registered 09/09/1993Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC

Created 31/08/1993Registered 03/09/1993Satisfied 10/09/1999

charge

satisfied

ROYSCOT TRUST PLC AND/OR ALL THE CORPORATE BODIES (AS DEFINED)

Created 08/07/1993Registered 13/07/1993Satisfied 12/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1992Registered 21/05/1992Satisfied 10/07/1997