Company Information for

DEAN & WOOD LIMITED

15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL,

Company Registration Number

00467637

Private Limited Company

Active

About Dean & Wood Ltd

DEAN & WOOD LIMITED was founded on 1949-04-23 and has its registered office in Morley. The organisation's status is listed as "Active". Dean & Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEAN & WOOD LIMITED
Legal Registered Office
15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE
MORLEY
LEEDS
LS27 0LL
Other companies in LS27
Contact details
Telephone
01224 582623

Filing Information

Company Number00467637
Date formed1949-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 11:02:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Patrick Campbell Company Secretary 2014-03-10
Per Olof Goran Bertland Director DIRECTOR 2004-11-01 SWEDEN
John David Billson Director DIRECTOR 2005-06-01 UNITED KINGDOM
David Patrick Campbell Director ACCOUNTANT 2015-08-25 ENGLAND
Simon Karlin Director DIRECTOR 2005-06-21 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Joen Magnusson Director 2005-06-21 2014-06-05
John David Billson Company Secretary 2012-01-11 2014-03-10
Mark Thomas Gardner Company Secretary 1995-12-19 2012-01-11
Mark Thomas Gardner Director 2005-06-01 2012-01-11
Henning Davidsen Director 2000-11-17 2005-06-01
Gerhard Strauss Director 1996-10-01 2004-12-01
Stephen John Heald Director 1995-02-01 2003-08-31
Peter Petersen Director 1998-10-01 2001-07-30
Henk Postmus Director 1999-05-01 2000-06-30
Hans Kirk Director 1996-04-01 1999-05-01
John Kristensen Director 1992-02-28 1998-10-01
Henry Petersen Director 1991-02-08 1996-04-01
Stephen John Heald Company Secretary 1991-02-08 1995-12-19
Terence Rodney Smith Director 1991-02-08 1995-03-31
Jens Gammelby Director 1991-02-08 1992-02-28

Related Directorships for Per Olof Goran Bertland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Per Olof Goran Bertland THE AIR CONDITIONING WAREHOUSE LIMITEDDirector 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
Per Olof Goran Bertland H.R.P. (EXPORTS) LIMITEDDirector 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
Per Olof Goran Bertland BRD (AIR CONDITIONING) LIMITEDDirector 2015-11-17 CURRENT 1957-11-25 Active
Per Olof Goran Bertland 3D AIR CONDITIONING LIMITEDDirector 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
Per Olof Goran Bertland HRP OEM & EXPORT LIMITEDDirector 2015-11-17 CURRENT 2007-01-22 Active
Per Olof Goran Bertland HRP HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 1945-02-15 Active
Per Olof Goran Bertland HRP LIMITEDDirector 2015-11-17 CURRENT 1964-12-23 Active
Per Olof Goran Bertland 3 D AIR SALES LIMITEDDirector 2015-11-17 CURRENT 1997-01-28 Active
Per Olof Goran Bertland RW REFRIGERATION WHOLESALE LIMITEDDirector 2011-10-20 CURRENT 1997-10-22 Active

Related Directorships for John David Billson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Billson BANFIELD REFRIGERATION SUPPLIES LIMITEDDirector 2014-09-02 CURRENT 1981-11-19 Dissolved 2017-03-28
John David Billson RW REFRIGERATION WHOLESALE LIMITEDDirector 2011-10-20 CURRENT 1997-10-22 Active
John David Billson G&L BEIJER LIMITEDDirector 2008-08-20 CURRENT 1962-12-10 Active
John David Billson AIR CREATION AIR CONDITIONING SYSTEMS LTD.Director 2006-08-30 CURRENT 1995-11-29 Dissolved 2017-04-04

Related Directorships for David Patrick Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Patrick Campbell FREDDOX UK LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
David Patrick Campbell AIRCONHUB LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
David Patrick Campbell ACR SPARES LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
David Patrick Campbell HRP HOLDINGS LIMITEDDirector 2016-11-28 CURRENT 1945-02-15 Active
David Patrick Campbell HRP LIMITEDDirector 2016-11-28 CURRENT 1964-12-23 Active
David Patrick Campbell FRIDGEHUB.CO.UK LIMITEDDirector 2016-10-28 CURRENT 2012-06-13 Active
David Patrick Campbell RW REFRIGERATION WHOLESALE LIMITEDDirector 2015-08-25 CURRENT 1997-10-22 Active
David Patrick Campbell BANFIELD REFRIGERATION SUPPLIES LIMITEDDirector 2014-09-02 CURRENT 1981-11-19 Dissolved 2017-03-28