Back to search

Dawnforest Limited

04517238

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Portobello, School Street, Willenhall, WV13 3PW
Incorporated 22/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Harry John Warrender

director · Since 17/06/2022

British · England · Age 48

Christopher David Browning

director · Since 17/06/2022

British · England · Age 61

Neil James Martin

secretary · Since 25/02/2025

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 08/09/2006

Irene Lesley Harrison

nominee secretary · Resigned 03/10/2006

Richard Antony Whiting

director · Resigned 06/09/2007

Jason Mark Anderson

director · Resigned 01/02/2013

Mark Steven Wild

secretary · Resigned 10/04/2018

Mark Steven Wild

director · Resigned 01/01/2020

Michael James Russell Richards

director · Resigned 17/06/2022

Martin Wardhaugh

director · Resigned 17/06/2022

Rachel Helen Balbi

director · Resigned 17/06/2022

Rachel Helen Balbi

secretary · Resigned 25/02/2025

Persons with Significant Control

Arran Isle Holdings Limited

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

Portobello, School Street, Willenhall, WV13 3PW

Reg: 109354 · Companies House, Cardiff · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/09/2022
Charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)

Created 12/02/2007Registered 20/02/2007Satisfied 11/11/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Portobello
2026-08-19

PORTOBELLO

post townWillenhall
2026-08-19

WILLENHALL

officer appointedMARTIN, Neil James
2026-08-19
officer appointedBROWNING, Christopher David
2026-08-19
officer appointedWARRENDER, Harry John
2026-08-19