Dunnhumby Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · FULL

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mustoe, Jane · Director appointed 2025-11-14
• Adams, Natasha · Director appointed 2025-10-17
• Bottomley, Josh · Director appointed 2023-07-15
• Bliss, Robert James · Director appointed 2023-06-12
• Moss, Julie · Director appointed 2019-03-01
• Mccarthy, Sarah Anne · Secretary appointed 2015-10-05
• Morris, Adrian Charles · Director appointed 2019-03-01 resigned 2024-07-12
• Olley, Dan · Director appointed 2022-01-24 resigned 2023-07-15
• Bacuvier, Guillaume · Director appointed 2017-06-23 resigned 2021-03-31
• Hinds, Mark Anthony · Director appointed 2011-04-26 resigned 2017-09-29
• Hay, Simon · Director appointed 1997-05-14 resigned 2017-02-28
• Hamilton, Andrew Jeffers · Secretary appointed 2014-08-22 resigned 2015-10-05
• Mcmullen, William Rodney · Director appointed 2011-08-25 resigned 2015-04-23
• Atkinson, Matthew Martin · Director appointed 2012-09-11 resigned 2015-01-21
• Grace, Kevin Paul · Director appointed 2012-07-09 resigned 2014-12-15
• Mccarthy, Sarah Anne · Secretary appointed 2013-09-25 resigned 2014-08-22
• Hamilton, Andrew Jeffers · Secretary appointed 2012-09-11 resigned 2013-09-25
• Dunn, Edwina Dalrymple · Director resigned 2013-01-31
• Humby, Clive Robert · Director resigned 2013-01-31
• Mccarthy, Sarah · Secretary appointed 2010-08-23 resigned 2012-09-11
• Bradley, Carolyn Jane · Director appointed 2009-09-29 resigned 2012-07-09
• Higginson, Andrew Thomas · Director appointed 2005-06-21 resigned 2012-02-29
• Batchelor, Lance Henry · Director appointed 2008-01-31 resigned 2011-02-28
• Hansard, Oliver Giles · Secretary appointed 2003-05-15 resigned 2010-08-23
• Brasher, Richard William Peter · Director appointed 2000-11-30 resigned 2009-11-20
• Nash, Wayne Gary · Director appointed 2004-05-17 resigned 2008-12-16
• Koppinen, Markku Henrik · Director appointed 2007-10-30 resigned 2008-07-10
• Mcilwee, Laurence Patrick · Director appointed 2000-11-30 resigned 2005-02-01
• Jennings, Richard Charles · Director appointed 2000-06-12 resigned 2003-07-31
• Walker, Andrea Jane · Secretary appointed 2002-03-01 resigned 2003-05-15
• Browett, John Julian · Director appointed 2000-11-30 resigned 2002-01-22
• Lenon, Tom · Secretary appointed 2000-11-30 resigned 2001-06-15
• Moore, Alistair John · Director appointed 1997-05-14 resigned 1999-11-24

People with significant control (1)

• Tesco Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1998-05-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-07-26 · satisfied 1999-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-06-11 · satisfied 1994-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Appointment of director AP01 Officers
• 2025-10-21 Appointment of director AP01 Officers
• 2025-10-13 Full accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Full accounts (paper) AA Accounts
• 2024-07-15 Termination director company with name termination date TM01 Officers
• 2024-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-04 Full accounts (paper) AA Accounts
• 2023-07-26 Termination director company with name termination date TM01 Officers
• 2023-07-20 Appointment of director AP01 Officers
• 2023-06-26 Appointment of director AP01 Officers
• 2023-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-08 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-08 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.