Company Information for

DEW CONSTRUCTION LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,

Company Registration Number

00286875

Private Limited Company

Active - Proposal to Strike off

About Dew Construction Ltd

DEW CONSTRUCTION LIMITED was founded on 1934-04-13 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Dew Construction 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
DEW CONSTRUCTION LIMITED
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
Contact details
Telephone
01313436555

Filing Information

Company Number00286875
Date formed1934-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2004
Account next due31/08/2006
Latest filing return31/10/2005
Filing return next due28/11/2006
Type of accountsFULL
Last Datalog update:
2022-03-06 06:43:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin John Graves Company Secretary 1999-04-28
Ian Brooks Director COMPANY DIRECTOR 1999-04-28
Paul St John Daly Director FINANCE DIRECTOR 1995-09-12 UNITED KINGDOM
John Hugh Grayson Director CHARTERED ACCOUNTANT 1992-10-31 UNITED KINGDOM
Nicholas Mark Hugh Grayson Director DIRECTOR 2001-02-27
Peter David Greenwood Director DIRECTOR 1999-11-26
Stephen Charles Sharp Director DIRECTOR 1999-04-28 UNITED KINGDOM
Jeffrey Michael Wild Director CIVIL ENGINEER 2002-11-04 UNITED KINGDOM
Timothy Nicholas Wood Director COMPANY DIRECTOR 2005-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Thomas Thelwell Director 2001-06-01 2005-08-31
Jon Matthew Wallis Director 2004-11-11 2005-05-18
James Steven Caladine Director 1999-04-28 2004-01-16
Natasha Dawn Hanson Director 1998-09-01 2001-04-16
Jonathan Edward Marshall Director 1994-06-21 1999-11-26
Stephen Grant Kinsella Director 1997-03-03 1999-11-12
Kenneth Hilton Director 1994-06-21 1999-09-30
Ian Michael Brown Company Secretary 1998-04-30 1999-04-28
Stuart Netherwood Carmichael Company Secretary 1992-10-31 1998-04-30
Edgar Reid Wilson Director 1995-04-03 1998-02-27
Michael Francis Coyne Director 1994-06-21 1995-08-01
Dennis Michael Ayres Director 1992-10-31 1995-04-30
George Malcolm Gatley Director 1992-10-31 1995-04-30
Philip Henry Ling Director 1992-10-31 1994-06-21
Michael Edward D'arcy Walton Director 1993-03-11 1994-06-21

Related Directorships for Paul St John Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul St John Daly PLUS DESIGN AND BUILD LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Active
Paul St John Daly PINELOG TRUSTEES LIMITEDDirector 2002-07-19 CURRENT 2002-07-19 Active
Paul St John Daly PINELOG GROUP LIMITEDDirector 2002-04-18 CURRENT 2002-04-18 Active
Paul St John Daly DEW PITCHMASTIC PLCDirector 1995-10-12 CURRENT 1962-04-04 Dissolved 2017-09-01
Paul St John Daly DEW HOLDINGS PUBLIC LIMITED COMPANYDirector 1995-04-30 CURRENT 1992-04-29 Dissolved 2014-02-28
Paul St John Daly PINELODGE HOLIDAYS LIMITEDDirector 1993-01-05 CURRENT 1985-11-28 Active
Paul St John Daly PINELODGE LIMITEDDirector 1992-12-17 CURRENT 1992-12-02 Active
Paul St John Daly PINELOG LIMITEDDirector 1992-05-13 CURRENT 1991-03-01 Active
Paul St John Daly PITCH (REALISATIONS) LIMITEDDirector 1991-04-17 CURRENT 1982-10-27 Liquidation

Related Directorships for John Hugh Grayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hugh Grayson GRAYSON MANAGEMENT LIMITEDDirector 2006-01-30 CURRENT 2006-01-30 Active
John Hugh Grayson DEW HOLDINGS PUBLIC LIMITED COMPANYDirector 1992-05-21 CURRENT 1992-04-29 Dissolved 2014-02-28
John Hugh Grayson GRAYSONFAVOUR LIMITEDDirector 1991-12-17 CURRENT 1962-09-26 Active
John Hugh Grayson DEW PITCHMASTIC PLCDirector 1991-04-17 CURRENT 1962-04-04 Dissolved 2017-09-01
John Hugh Grayson PITCH (REALISATIONS) LIMITEDDirector 1991-04-17 CURRENT 1982-10-27 Liquidation

Related Directorships for Nicholas Mark Hugh Grayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Hugh Grayson DEW PITCHMASTIC PLCDirector 2005-06-08 CURRENT 1962-04-04 Dissolved 2017-09-01
Nicholas Mark Hugh Grayson PITCH (REALISATIONS) LIMITEDDirector 2001-02-27 CURRENT 1982-10-27 Liquidation

Related Directorships for Stephen Charles Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Sharp CONSTRUCTION PROGRAMMING SOLUTIONS LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active - Proposal to Strike off
Stephen Charles Sharp DEW PITCHMASTIC PLCDirector 2001-02-27 CURRENT 1962-04-04 Dissolved 2017-09-01

Related Directorships for Jeffrey Michael Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Michael Wild CORCHESTER CONSULTING LIMITEDDirector 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off

Related Directorships for Timothy Nicholas Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Nicholas Wood UNITED LIVING (SOUTH) WOOLWICH LIMITEDDirector 2018-02-15 CURRENT 2016-04-06 Active
Timothy Nicholas Wood UNITED LIVING (NORTH) GROUP LIMITEDDirector 2014-12-10 CURRENT 2011-09-13 Active
Timothy Nicholas Wood UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2014-09-17 CURRENT 1994-12-06 Active
Timothy Nicholas Wood ULS LIVING LIMITEDDirector 2014-09-17 CURRENT 2001-02-01 Active
Timothy Nicholas Wood UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2014-09-17 CURRENT 2007-09-07 Active - Proposal to Strike off
Timothy Nicholas Wood UNITED LIVING GROUP LIMITEDDirector 2014-09-17 CURRENT 2014-08-22 Active
Timothy Nicholas Wood UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2014-09-17 CURRENT 2010-02-09 Active
Timothy Nicholas Wood BULLOCK LIMITEDDirector 2014-04-01 CURRENT 2006-07-07 Dissolved 2015-07-21
Timothy Nicholas Wood WHITTAKER ELLIS LIMITEDDirector 2014-04-01 CURRENT 1969-09-24 Active
Timothy Nicholas Wood UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2005-06-30 Active
Timothy Nicholas Wood UNITED LIVING CYMRU LIMITEDDirector 2014-04-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Timothy Nicholas Wood CONSTRUCTION COMMERCIAL SOLUTIONS LTDDirector 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-04-11