Dawsongroup Limited

01902154

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 03/04/1985

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Lucinda Anne Kent

secretary · Since 01/04/2014

Also on 15 other boards

Mrs Lucinda Anne Kent

director · Since 14/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Richard Leslie Bulmer

director · Since 03/04/2025

GROUP LEGAL MANAGER

BRITISH · ENGLAND · Age 50

Mr Clive Edward Browne

director · Since 10/09/2025

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 48

Mr Henry James Pringle

director · Since 13/01/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Kkr & Co. Inc.

Significant control

30, Hudson Yards, New York

Reg: 6284582 · Delaware Company Registry · Corporation

Notified 03/04/2025

Former PSCs

Bryan Cave Leighton Paisner Llp

Ceased 01/04/2019

Ms Kecia Barkawi

Ceased 21/11/2022

Mt Beat Hans Haering

Ceased 03/04/2025

Charges1 outstanding

A registered charge

outstanding

Wilmington Trust (London) Limited as Security Agent for and on Behalf of the Secured Parties (as Defined in the Instrument)

N/A.

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