opendata.bot
Company number
07434033

DUNSTALL HOLDINGS LIMITED

Officer · CLARKE, Simon William and 13 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 September 2025.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
DUNSTALL HOLDINGS LIMITED
Company number
07434033
Registered office
8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Company type
Private Limited Company
Incorporated on
9 November 2010
Status
Bankruptcy
Age
15 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
23 Nov 2025
Confirmation statement — last
09 Nov 2024

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 · 8 resigned

director
Appointed 17/12/2010
Active
director
Appointed 23/02/2011
Active
director
Appointed 23/01/2023
Active
director
Appointed 10/03/2025
Active
director
Appointed 23/02/2011
Active
director
Appointed 23/02/2011
Active

People with significant control

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

Mrs Mary Elizabeth Macgregor
owns 25–50% of shares
Notified 06/01/2025
Simon William Clarke
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Mrs Mary Elizabeth Macgregor
born 04/1961 · United Kingdom owns 25–50% of shares Notified 06/01/2025 Controls 2 companies
Simon William Clarke
born 07/1965 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 17/12/2010
director Appointed 23/02/2011
director Appointed 23/01/2023
director Appointed 10/03/2025
director Appointed 23/02/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2025 Director resigned PETFORD, Steven Jon
10/03/2025 Director appointed LOGAN, Glenn Anthony
06/01/2025 Person with significant control added Mrs Mary Elizabeth Macgregor
31/07/2023 Director resigned GREASLEY, Stephanie
23/01/2023 Director appointed GOULD, Stephen
27/10/2022 Charge registered A registered charge
24/11/2021 Director resigned DAVENPORT, Michael Paul
19/04/2021 Director appointed GREASLEY, Stephanie
19/04/2021 Director appointed DAVENPORT, Michael Paul
10/07/2020 Director resigned POTTER, Stephen
14/06/2018 Director resigned THORPE, David Allan
06/04/2016 Person with significant control added Simon William Clarke
20/11/2014 Charge registered A registered charge
20/11/2014 Charge registered A registered charge
31/08/2013 Director appointed PETFORD, Steven Jon
31/07/2013 Director appointed THORPE, David Allan
28/10/2011 Director resigned BALL, Robert Phillip
23/02/2011 Director appointed POTTER, Stephen
23/02/2011 Director appointed MINSHALL, John
23/02/2011 Director appointed MARSHALL, Ian Edward

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2024. 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 DUNSTALL HOLDINGS 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.

PDF Order
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.

PDF + CSV Order
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

AM16 — liquidation-in-administration-removal-of-administrator-from-office
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Composite guarantee — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07434033
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DUNSTALL HOLDINGS LIMITED?
According to the official registry, the company number of DUNSTALL HOLDINGS LIMITED is 07434033.
Where is DUNSTALL HOLDINGS LIMITED registered?
The registered office is 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL.
Who runs DUNSTALL HOLDINGS LIMITED?
CLARKE, Simon William is listed among the officers of DUNSTALL HOLDINGS LIMITED.
What is the SIC code of DUNSTALL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DUNSTALL HOLDINGS LIMITED?
Mrs Mary Elizabeth Macgregor is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DUNSTALL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.
Does DUNSTALL HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About DUNSTALL HOLDINGS LIMITED (07434033)

DUNSTALL HOLDINGS LIMITED is a private limited company incorporated on 9 November 2010 and registered in the United Kingdom under company number 07434033. Its registered office is at 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2023. 14 active officers are on record , and the person with significant control is Mrs Mary Elizabeth Macgregor. 3 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.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.