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R. Dunham (Uk) Limited

04552613

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ
Incorporated 03/10/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43210
Electrical installation

Officers

Mr Lee John Venables

director · Since 28/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Alison Beach

director · Since 07/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr John Paul Edwards

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Geoffrey Ronald Mayhill

secretary · Since 02/07/2025

Mr Colin Cameron Laidlaw

director · Since 22/09/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Compliance Electrical Holdings Limited

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

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09095860 · Companies House · Private Limited Company

Notified 27/11/2018

Former PSCs

Mr Mark Dunham

Ceased 27/11/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/01/2019Registered 31/01/2019
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 26/01/2009Registered 28/01/2009Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/06/2007Registered 03/07/2007Satisfied 28/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/01/2004Registered 17/01/2004Satisfied 28/11/2018

Insolvency History1 case

corporate voluntary arrangement

Stephen Mark Katz (practitioner)