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 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 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Former

Mr John Paul Edwards

director · Resigned 08/06/2026

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

Insolvency History1 case

corporate voluntary arrangement

Stephen Mark Katz (practitioner)