opendata.bot
Company number
10690132

DUNROMAN LIMITED

Officer · RICHARDS, David Pender and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

Registered name
DUNROMAN LIMITED
Company number
10690132
Registered office
PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 March 2017
Status
InLiquidation
Age
9 years
Previous names
PRODRIVE GROUP LIMITED (to 04 Jul 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
02 Jul 2025
Confirmation statement — last
18 Jun 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

2 active · 1 resigned

director
Appointed 24/03/2017
Active
director
Appointed 10/06/2019
Active

People with significant control

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

Mr David Pender Richards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2017
Richards Family Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2017

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

Mr David Pender Richards
born 06/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2017 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 02/08/2017 Controls 5 companies

Serving officers

director Appointed 24/03/2017
director Appointed 10/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2024 Director resigned COLCHESTER, Tim Mark
04/07/2024 Registered name changed PRODRIVE GROUP LIMITED DUNROMAN LIMITED
13/02/2023 Charge registered A registered charge
13/02/2023 Charge registered A registered charge
10/06/2019 Director appointed RICHARDS, Karen
02/08/2017 Person with significant control added Richards Family Holdings Limited
24/03/2017 Person with significant control added Mr David Pender Richards
24/03/2017 Director appointed COLCHESTER, Tim Mark
24/03/2017 Director appointed RICHARDS, David Pender

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2023. 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 DUNROMAN LIMITED

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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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc 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

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Frequently asked questions

What is the company number of DUNROMAN LIMITED?
According to the official registry, the company number of DUNROMAN LIMITED is 10690132.
Where is DUNROMAN LIMITED registered?
The registered office is PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM.
Who runs DUNROMAN LIMITED?
RICHARDS, David Pender is listed among the officers of DUNROMAN LIMITED.
What is the SIC code of DUNROMAN LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DUNROMAN LIMITED?
Mr David Pender Richards is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DUNROMAN LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About DUNROMAN LIMITED (10690132)

DUNROMAN LIMITED is a private limited company incorporated on 24 March 2017 and registered in the United Kingdom under company number 10690132. Its registered office is at PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 3 active officers are on record , and the person with significant control is Mr David Pender Richards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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