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Dignity Services

02894910

active
private unlimited
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 King Edwards Court, Sutton Coldfield, B73 6AP
Incorporated 04/02/1994

Previously known as

Dignity · until 03/05/2002
Service Corporation International · until 03/09/2001
Service Corporation International · until 30/08/2001
Hackplimco (No.Sixteen) Public Limited Company · until 31/05/1994

Compliance

Last accounts

26/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100
Activities of head offices

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Hackwood Secretaries Limited

corporate nominee director · Resigned 08/06/1994

Hackwood Directors Limited

corporate nominee director · Resigned 08/06/1994

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 13/07/1994

William Mark Hamilton

director · Resigned 23/04/1998

Gerald Royal Keith

director · Resigned 23/04/1998

Peter William Roberts

director · Resigned 25/08/1998

George Russell Champagne

director · Resigned 10/09/1998

Ludolph William Heiligbrodt

director · Resigned 10/09/1998

James Mark Shelger

secretary · Resigned 10/09/1998

Peter George Wills

director · Resigned 10/09/1998

Eric Norman Spencer

director · Resigned 10/09/1998

Christopher James Bailey

director · Resigned 10/09/1998

James Brown

director · Resigned 22/02/1999

Timothy Peter Cameron Blackstone

director · Resigned 20/08/1999

Jayne Farrin

director · Resigned 19/10/1999

Patricia Louise Bishop

secretary · Resigned 22/03/2000

Patricia Louise Bishop

director · Resigned 22/03/2000

Keith Roger Allen

director · Resigned 22/03/2000

Derick Graham Barber

director · Resigned 23/03/2000

James Smillie

director · Resigned 27/03/2000

Michael Kinloch Mccollum

director · Resigned 06/04/2000

Marcus Hillman-Eady

director · Resigned 26/10/2000

Jerald Leslie Pullins

director · Resigned 08/12/2000

John Daniel Garrison

director · Resigned 08/12/2000

Jean Michel Hode

director · Resigned 11/12/2000

Thomas L Ryan

director · Resigned 11/12/2000

Buddy Dean Hunter

director · Resigned 11/12/2000

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Thomas Leo Ryan

director · Resigned 11/02/2002

Michael Robert Webb

director · Resigned 11/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Dignity (2014) Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 09257172 · Companies House · Limited By Shares

Notified 01/06/2016

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013
charge
outstanding

J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

Change History

statusactive
2026-07-08

Active

typeprivate-unlimited
2026-07-08

Private Unlimited Company

address line14 King Edwards Court
2026-07-08

4 KING EDWARDS COURT

post townSutton Coldfield
2026-07-08

SUTTON COLDFIELD