Dunstall Holdings Limited
- Company number
- 07434033
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | Director | 9 Nov 2010 | 17 Dec 2010 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Director | 9 Nov 2010 | 17 Dec 2010 |
| BALL, Robert Phillip | Director | 17 Dec 2010 | 28 Oct 2011 |
| THORPE, David Allan | Director | 31 Jul 2013 | 14 Jun 2018 |
| POTTER, Stephen | Director | 23 Feb 2011 | 10 Jul 2020 |
| DAVENPORT, Michael Paul | Director | 19 Apr 2021 | 24 Nov 2021 |
| GREASLEY, Stephanie | Director | 19 Apr 2021 | 31 Jul 2023 |
| PETFORD, Steven Jon | Director | 31 Aug 2013 | 25 Jul 2025 |
| LOGAN, Glenn Anthony | Director | 10 Mar 2025 | |
| GOULD, Stephen | Director | 23 Jan 2023 | |
| MARSHALL, Ian Edward | Director | 23 Feb 2011 | |
| GERARD-PEARSE, Jane Louise | Director | 23 Feb 2011 | |
| MINSHALL, John | Director | 23 Feb 2011 | |
| CLARKE, Simon William | Director | 17 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Elizabeth Macgregor | Ownership Of Shares 25 To 50 Percent | 6 Jan 2025 | |
| Simon William Clarke | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | -£5,124,252 | £359,812 | 9 |
| 30 Oct 2022 | - | - | - | 250 |
| 30 Oct 2021 | £108,229,741 | -£2,340,455 | £1,374,509 | 10 |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
Connections
Controls
- AAS Realisations (2025) Limited (12465719)
- Altegra Integrated Solutions Limited (02853765)
- Amvar Handling Solutions Limited (06690927)
- Amvar Storage & Workplace Solutions Limited (07688139)
- REA Valley Tractors (Sudbury) Limited (02788062)
- REA Valley Tractors Limited (01813871)
- RVT Commercial Vehicles Limited (11403284)
Directors’ other companies
- CLARKE, Simon William - Director at Altegra Integrated Solutions Limited
- CLARKE, Simon William - Director at Stafford Showground Limited
- CLARKE, Simon William - Director at Amvar Handling Solutions Limited
- CLARKE, Simon William - Director at Dunstall Leasing Limited
- CLARKE, Simon William - Director at AAS Realisations (2025) Limited
- CLARKE, Simon William - Director at REA Valley Tractors Limited
- CLARKE, Simon William - Director at Amvar Storage & Workplace Solutions Limited
- CLARKE, Simon William - Director at Dunstall Transport Limited
- CLARKE, Simon William - Director at REA Valley Tractors (Sudbury) Limited
- LOGAN, Glenn Anthony - Director at REA Valley Tractors Limited
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