R. Dunham (Uk) Limited
04552613
Notable Risks
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 28/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 02/07/2025
director · Since 22/09/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
secretary · Since 02/07/2025
Former
corporate nominee director · Resigned 03/10/2002
corporate nominee secretary · Resigned 03/10/2002
director · Resigned 19/10/2004
director · Resigned 16/10/2013
director · Resigned 05/11/2017
director · Resigned 04/04/2019
secretary · Resigned 12/07/2019
director · Resigned 19/08/2019
director · Resigned 10/10/2019
director · Resigned 01/07/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 02/07/2025
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Compliance Electrical Holdings Limited
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
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC
Insolvency History1 case
Stephen Mark Katz (practitioner)
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON