Dsm Demolition Limited

02266325

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ARDEN HOUSE, BIRMINGHAM, B8 1DE

Incorporated 10/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

43110

Demolition

Officers

Mr Robert John Braid

director · Since 31/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Mr Andrew Dougal Fletcher

director · Since 05/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Matthew Sprayson

director · Since 12/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Kieran Sean Madden

director · Since 22/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Colin David Burford

director · Since 30/01/2019

CONTRACT MANAGER

BRITISH · ENGLAND · Age 47

Mr Aaron John Jarvis

director · Since 07/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Dr Gareth Jason Paul Thornton

director · Since 11/02/2020

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Persons with Significant Control

Dsm Sfg Group Holdings Limited

75–100% shares

The Mil, High Street, Henley-In-Arden, B95 5AA

Reg: 10631602 · England And Wales · Limited Company

Notified 31/03/2017

Charges3 outstanding

Charge

outstanding

AIB GROUP (UK) PLC

Created 10/09/2025Registered 12/09/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/03/2020Registered 07/04/2020

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 20/12/2019Registered 27/12/2019Satisfied 18/07/2024

Charge

satisfied

AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)

Created 04/12/2019Registered 07/12/2019Satisfied 18/07/2024

Charge

satisfied

AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK (GB)

Created 21/12/2017Registered 02/01/2018Satisfied 18/07/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 10/10/2017Registered 17/10/2017Satisfied 18/07/2024

Charge

satisfied

AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK (GB)

Created 22/06/2017Registered 03/07/2017Satisfied 18/07/2024

Charge

satisfied

DOW CHEMICAL COMPANY LIMITED

Created 31/03/2017Registered 05/04/2017Satisfied 09/03/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 31/03/2017Registered 04/04/2017Satisfied 18/07/2024

Charge

outstanding

AIB GROUP (UK) PLC

Created 31/03/2017Registered 31/03/2017

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/12/2016Registered 05/12/2016Satisfied 03/04/2017

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 24/11/2010Registered 25/11/2010Satisfied 24/11/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/07/2010Registered 31/07/2010Satisfied 03/04/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 22/04/2010Registered 24/04/2010Satisfied 24/11/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 27/02/2009Registered 04/03/2009Satisfied 24/11/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/09/2004Registered 01/10/2004Satisfied 19/12/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 29/05/1992Registered 04/06/1992Satisfied 19/12/2007