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Dignity Crematoria Limited

05029403

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

4 King Edwards Court, Sutton Coldfield, B73 6AP
Incorporated 29/01/2004

Previously known as

Mercia Crematoria Ltd · until 02/12/2008
Petersgate Crematoria Limited · until 16/09/2005

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100
Development of building projects

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/01/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 29/01/2004

Matthew John Roberts

director · Resigned 24/11/2008

Robert James Wakeford

director · Resigned 24/11/2008

Nicholas Anthony Stanhope Owen

director · Resigned 24/11/2008

Peter Guy Wakeford

secretary · Resigned 24/11/2008

Peter Guy Wakeford

director · Resigned 24/11/2008

Peter Talbot Hindley

director · Resigned 29/12/2008

Andrew Richard Davies

director · Resigned 05/01/2018

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Richard Harry Portman

director · Resigned 14/12/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Nicholas John Edwards

director · Resigned 01/06/2024

Kate Alexandra Davidson

director · Resigned 01/08/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Dignity (2008) Limited

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

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 6748901 · Companies House · Limited By Shares

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2017Registered 26/07/2017Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2008Registered 28/11/2008Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2008Registered 28/11/2008Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2008Registered 13/06/2008Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2008Registered 22/04/2008Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2007Registered 07/09/2007Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2007Registered 04/08/2007Satisfied 29/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2005Registered 15/12/2005Satisfied 29/03/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14 King Edwards Court
2026-07-08

4 KING EDWARDS COURT

post townSutton Coldfield
2026-07-08

SUTTON COLDFIELD