Dunwilco (680) Limited

Company details

Type

Private Limited Company

Incorporated

1998-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-28 · next due 2026-08-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• O'malley, James Howard · Director appointed 2022-11-11
• Fitzsimmons, Barry Hugh · Director appointed 2018-08-28
• Aggreko Generators Limited · Corporate Secretary appointed 2014-08-07
• Thomson, Simon David · Director appointed 2020-07-01 resigned 2022-11-11
• Kennerley, Peter Dilworth · Director appointed 2018-01-01 resigned 2020-06-30
• White, David Andrew · Director appointed 2016-09-30 resigned 2018-08-28
• Ladd, Ian Richard · Director appointed 2014-09-24 resigned 2018-05-17
• Cran, Carole · Director appointed 2014-03-05 resigned 2017-12-31
• Urwin, Gavin · Director appointed 2014-09-24 resigned 2015-12-31
• Cockburn, Angus George · Director appointed 2001-01-18 resigned 2014-09-30
• Kennerley, Peter Dilworth · Secretary appointed 2008-10-15 resigned 2014-08-07
• Soames, Rupert Christopher, The Honourable · Director appointed 2007-12-12 resigned 2014-04-24
• Rogerson, Philip Graham · Director appointed 2002-06-21 resigned 2011-01-25
• Campbell, Hew · Secretary appointed 2007-12-12 resigned 2008-10-15
• Allen, Arthur Paul · Secretary appointed 1999-11-17 resigned 2007-12-12
• Masters, Christopher · Director appointed 2001-01-18 resigned 2002-04-24
• Paterson, Stuart Randall · Director appointed 1999-11-17 resigned 2001-01-25
• Polson, Michael Buchanan · Director appointed 1998-11-25 resigned 1999-11-17
• Crawford, Douglas James · Director appointed 1998-11-25 resigned 1999-11-17
• D.w. Company Services Limited · Corporate Secretary appointed 1998-11-25 resigned 1999-11-17

People with significant control (1)

• Aggreko Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-09-04 Change corporate secretary company with change date CH04 Officers
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-11-24 Dormant accounts (paper) AA Accounts
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Termination director company with name termination date TM01 Officers
• 2022-11-11 Appointment of director AP01 Officers
• 2022-10-31 Dormant accounts (paper) AA Accounts
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Change to a person with significant control PSC05 PSC

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