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Company number
04552613

R. DUNHAM (UK) LIMITED

Officer · MAYHILL, Geoffrey Ronald and 20 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
R. DUNHAM (UK) LIMITED
Company number
04552613
Registered office
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
3 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 15 resigned

secretary
Appointed 02/07/2025
Active
director
Appointed 07/11/2022
Active
director
Appointed 15/04/2026
Active
director
Appointed 22/09/2025
Active
director
Appointed 16/03/2026
Active
director
Appointed 28/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Dunham
owns 75–100% of shares
Notified 06/04/2016
Sureserve Compliance Electrical Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/11/2018 Controls 7 companies
Mr Mark Dunham
born 10/1964 · England owns 75–100% of shares Control ended 27/11/2018 Controls 2 companies

Serving officers

secretary Appointed 02/07/2025
director Appointed 07/11/2022
director Appointed 15/04/2026
director Appointed 22/09/2025
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Charge registered A registered charge
08/06/2026 Director resigned EDWARDS, John Paul
12/05/2026 Director resigned LEVINSOHN, Graham Austen
15/04/2026 Director appointed HAWTREY, Nicholas Ralph Leo
16/03/2026 Director appointed TYDEMAN, Justin Antony James
20/01/2026 Director resigned SHERIDAN, John Spencer
22/09/2025 Director appointed LAIDLAW, Colin Cameron
02/07/2025 Corporate-secretary resigned ONE ADVISORY LIMITED
02/07/2025 Secretary appointed MAYHILL, Geoffrey Ronald
01/07/2025 Director resigned LOVETT, Clive Jonathan
01/07/2025 Director resigned BULLEN, David Michael Alexander
01/07/2025 Director appointed SHERIDAN, John Spencer
01/07/2025 Director appointed LEVINSOHN, Graham Austen
01/07/2025 Director appointed EDWARDS, John Paul
07/11/2022 Director appointed BEACH, Alison
10/10/2019 Director resigned DUNHAM, Mark
19/08/2019 Director resigned NEWSON, Paul Brian
12/07/2019 Secretary resigned DUNHAM, Mark
12/07/2019 Corporate-secretary appointed ONE ADVISORY LIMITED
17/04/2019 Director appointed BULLEN, David Michael Alexander

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R. DUNHAM (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Ares Management Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Debenture — persons entitled: Bibby Financial Services Limited as Security Trustee
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

R. Dunham (Uk) Limited — RM7 7PN
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of R. DUNHAM (UK) LIMITED?
According to the official registry, the company number of R. DUNHAM (UK) LIMITED is 04552613.
Where is R. DUNHAM (UK) LIMITED registered?
The registered office is NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND.
Who runs R. DUNHAM (UK) LIMITED?
MAYHILL, Geoffrey Ronald is listed among the officers of R. DUNHAM (UK) LIMITED.
What is the SIC code of R. DUNHAM (UK) LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls R. DUNHAM (UK) LIMITED?
Mr Mark Dunham is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of R. DUNHAM (UK) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 March 2025.
Does R. DUNHAM (UK) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About R. DUNHAM (UK) LIMITED (04552613)

R. DUNHAM (UK) LIMITED is a private limited company incorporated on 3 October 2002 and registered in the United Kingdom under company number 04552613. Its registered office is at NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Mr Mark Dunham. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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