Dewe Rogerson Limited in 26 Southampton Buildings LONDON

Dewe Rogerson Limited LONDON

Founded in 1969, Dewe Rogerson, classified under reg no. 00960343 is an active company. Currently registered at 8th Floor, Holborn Gate WC2A 1AN, London the company has been in the business for fifty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 31 January 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dewe Rogerson Limited Address / Contact

Office Address	8th Floor, Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960343
Date of Incorporation	Fri, 15th Aug 1969
Industry	Activities of head offices
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Neil J.

Position: Director

Appointed: 31 January 2017

Martin M.

Position: Director

Appointed: 31 January 2012

Helen B.

Position: Secretary

Appointed: 13 June 2015

Resigned: 31 December 2016

Alison C.

Position: Director

Appointed: 07 April 2015

Resigned: 16 June 2015

Lord C.

Position: Director

Appointed: 19 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Sally W.

Position: Director

Appointed: 28 November 2005

Resigned: 31 December 2014

Roger S.

Position: Director

Appointed: 13 May 2005

Resigned: 31 May 2006

Jennifer L.

Position: Secretary

Appointed: 13 May 2005

Resigned: 08 August 2014

Michael B.

Position: Director

Appointed: 09 October 2002

Resigned: 13 May 2005

Michael B.

Position: Secretary

Appointed: 18 June 2001

Resigned: 13 May 2005

Richard N.

Position: Secretary

Appointed: 30 July 1999

Resigned: 18 June 2001

Kevin S.

Position: Director

Appointed: 16 October 1998

Resigned: 12 September 2001

Kevin S.

Position: Secretary

Appointed: 16 October 1998

Resigned: 30 July 1999

David W.

Position: Director

Appointed: 16 October 1998

Resigned: 09 October 2002

Richard N.

Position: Director

Appointed: 16 October 1998

Resigned: 31 October 2005

Paul J.

Position: Director

Appointed: 29 January 1998

Resigned: 16 October 1998

Julian W.

Position: Director

Appointed: 30 October 1997

Resigned: 16 October 1998

Mary B.

Position: Director

Appointed: 30 October 1997

Resigned: 16 October 1998

Martin J.

Position: Director

Appointed: 30 October 1997

Resigned: 16 October 1998

Andrew C.

Position: Director

Appointed: 23 October 1996

Resigned: 31 July 1998

Jonathan F.

Position: Director

Appointed: 01 April 1996

Resigned: 16 October 1998

David W.

Position: Director

Appointed: 01 October 1995

Resigned: 16 October 1998

Timothy B.

Position: Director

Appointed: 01 October 1995

Resigned: 16 October 1998

Alexander T.

Position: Director

Appointed: 01 April 1995

Resigned: 16 October 1998

William T.

Position: Director

Appointed: 23 January 1995

Resigned: 16 October 1998

Louise S.

Position: Director

Appointed: 24 October 1994

Resigned: 18 December 1997

John A.

Position: Director

Appointed: 01 September 1994

Resigned: 17 January 1997

Louise S.

Position: Director

Appointed: 07 December 1993

Resigned: 27 April 1994

Andrew H.

Position: Director

Appointed: 07 December 1993

Resigned: 16 October 1998

Terence G.

Position: Director

Appointed: 05 August 1992

Resigned: 05 April 1994

Lindsay C.

Position: Director

Appointed: 05 August 1992

Resigned: 01 October 1992

Ghislaine R.

Position: Director

Appointed: 05 February 1992

Resigned: 16 October 1998

Mark K.

Position: Director

Appointed: 01 September 1991

Resigned: 30 November 1994

Rosanagh C.

Position: Director

Appointed: 01 September 1991

Resigned: 16 October 1998

John M.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

John D.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Cary M.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Malcolm N.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Stuart M.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Anthony C.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Kathryn C.

Position: Director

Appointed: 11 August 1991

Resigned: 01 June 1994

Michael W.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Margaret D.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Margaret G.

Position: Director

Appointed: 11 August 1991

Resigned: 21 December 1992

Nicholas H.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

John H.

Position: Director

Appointed: 11 August 1991

Resigned: 01 January 1993

Christina L.

Position: Director

Appointed: 11 August 1991

Resigned: 20 December 1996

David S.

Position: Director

Appointed: 11 August 1991

Resigned: 01 February 1995

Kevin S.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Timothy P.

Position: Director

Appointed: 11 August 1991

Resigned: 05 February 1992

Nicolas R.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Roderick D.

Position: Director

Appointed: 11 August 1991

Resigned: 16 October 1998

Maurice C.

Position: Director

Appointed: 11 August 1991

Resigned: 31 October 1994

Andrew D.

Position: Director

Appointed: 11 August 1991

Resigned: 22 August 1994

David L.

Position: Director

Appointed: 11 August 1991

Resigned: 31 May 1992

Catherine W.

Position: Director

Appointed: 11 August 1991

Resigned: 19 December 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Huntsworth Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dewe Rogerson Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Huntsworth Limited

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01729478
Notified on	8 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dewe Rogerson Group Limited

3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	3101816
Notified on	6 April 2016
Ceased on	8 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (151 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (130 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, October 2015	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-02-28 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 22nd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 22nd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 4th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 4th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 14th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 14th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 16th, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 16th, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 29th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 29th, December 1999	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 28th, October 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 28th, October 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 28th, November 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 28th, November 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 15th, January 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 15th, January 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1993-03-31 filed on: 21st, October 1993	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1993-03-31 filed on: 21st, October 1993	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 26th, November 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 13th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 13th, November 1991	accounts
244	Delivery ext'd 3 mth 31/03/91 filed on: 22nd, April 1991	accounts
244	Delivery ext'd 3 mth 31/03/91 filed on: 22nd, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 24th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 24th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 9th, May 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 9th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 24th, October 1989	accounts
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AA	Full accounts data made up to 1987-03-31 filed on: 27th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 27th, June 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 16th, May 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 16th, May 1987	accounts	Free Download

Dewe Rogerson Limited LONDON

Dewe Rogerson Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Helen B.

Alison C.

Lord C.

Colin A.

Tymon B.

Sally W.

Roger S.

Jennifer L.

Michael B.

Michael B.

Richard N.

Kevin S.

Kevin S.

David W.

Richard N.

Paul J.

Julian W.

Mary B.

Martin J.

Andrew C.

Jonathan F.

David W.

Timothy B.

Alexander T.

William T.

Louise S.

John A.

Louise S.

Andrew H.

Terence G.

Lindsay C.

Ghislaine R.

Mark K.

Rosanagh C.

John M.

John D.

Cary M.

Malcolm N.

Stuart M.

Anthony C.

Kathryn C.

Michael W.

Margaret D.

Margaret G.

Nicholas H.

John H.

Christina L.

David S.

Kevin S.

Timothy P.

Nicolas R.

Roderick D.

Maurice C.

Andrew D.

David L.

Catherine W.

People with significant control

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