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Dowding & Mills Luxembourg Limited

04887637

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

C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR
Incorporated 04/09/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999
Dormant company

Officers

Ms Eva Frehner

director · Since 19/03/2024

HEAD OF GROUP TAX

SWISS · SWITZERLAND · Age 46

Mr David Jonathon Ellis

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 44

Also on 10 other boards

Eva Frehner

director · Since 19/03/2024

Swiss · Switzerland · Age 46

David Jonathon Ellis

director · Since 10/12/2025

British · Scotland · Age 44

Former

Andrew Hodgson

director · Resigned 30/05/2013

Colin Brewster

director · Resigned 30/06/2013

Dowding & Mills (Midlands) Limited

corporate secretary · Resigned 26/01/2017

Dowding & Mills (Overseas) Limited

corporate director · Resigned 26/01/2017

Reto Huser

director · Resigned 26/01/2017

Simon Grant Balem

director · Resigned 22/12/2017

Simon Grant Balem

secretary · Resigned 22/12/2017

Garth Jeffrey Bradwell

director · Resigned 28/03/2018

Naveed Hussain

director · Resigned 01/08/2019

Christian Powles

director · Resigned 27/10/2023

Holger Hans-Jochen Ruckstuhl

director · Resigned 07/03/2024

John Rowland Davenport

director · Resigned 10/12/2025

Persons with Significant Control

Dowding & Mills Overseas Limited

75–100% shares

., Camp Hill, Birmingham, B12 0JJ

Reg: 1396382 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

officer appointedELLIS, David Jonathon
2026-07-22
officer appointedFREHNER, Eva
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Sulzer (Uk) Holdings Limited
2026-07-22

C/O SULZER (UK) HOLDINGS LIMITED

post townLeeds
2026-07-22

LEEDS