Company Information for

DUDLEY BOWER GROUP PLC

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00566465

Public Limited Company

Liquidation

About Dudley Bower Group Plc

DUDLEY BOWER GROUP PLC was founded on 1956-05-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dudley Bower Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DUDLEY BOWER GROUP PLC
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number00566465
Date formed1956-05-23
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/06/2018
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-05 15:54:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2010-03-24 UNITED KINGDOM
Lee James Mills Director ACCOUNTANT 2010-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Richard John Howson Director 2012-02-06 2018-01-15
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Timothy Francis George Company Secretary 2006-06-09 2017-06-30
Alan Hayward Director 2013-01-01 2017-01-06
Richard John Adam Director 2007-04-02 2016-10-31
Emma Mercer Director 2010-03-24 2014-01-10
Bertil Staffan Engstrom Director 2011-12-15 2013-01-22
Matthew Clement Hugh Gill Director 2010-09-23 2012-12-31
Karen Jane Booth Director 2010-03-24 2011-12-31
John Mcdonough Director 2006-05-11 2011-12-31
Joseph John Ledwidge Director 2010-03-24 2010-09-23
Emma Mercer Director 2010-03-24 2010-03-24
Lee James Mills Director 2010-03-24 2010-03-24
Roger William Robinson Director 2006-05-11 2009-06-30
Carillion Management Limited Director 2004-08-17 2008-09-02
Christopher Francis Girling Director 2006-05-11 2007-04-02
Hilary Myra Ellson Company Secretary 2000-07-31 2006-06-09
Paul Richard Mainwaring Director 2005-05-31 2006-05-11
Gerald Thornton Brown Director 2000-08-07 2005-05-31
Stephen John Day Director 2000-07-31 2004-08-17
Jack Mcgrory Director 2000-07-31 2004-03-12
Trevor Jones Company Secretary 1998-05-01 2001-01-15
Robin Hilary Booker Director 1997-08-07 2000-07-31
Richard James Chenery Director 1997-05-16 2000-07-31
Richard Hearnshaw Director 1995-11-01 2000-07-31
David Shennan Hume Director 1998-03-16 2000-07-31
Annette Rackham Company Secretary 1992-12-14 1998-04-30
Hubert Henry David Phelps Director 1992-12-14 1998-02-07
John Julian Earle Director 1996-04-22 1997-12-05
Daniel John Long Director 1992-12-14 1997-06-30
Robert Denis Webber Director 1992-12-14 1996-04-22
Richard Norman Lewis Director 1992-12-14 1995-06-18

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off