# Dunstall Holdings Limited

## Details

- **Company number:** [07434033](https://find-and-update.company-information.service.gov.uk/company/07434033)
- **Status:** insolvency-proceedings
- **Type:** ltd
- **Incorporated:** 9 Nov 2010
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |




## Controls

- [AAS Realisations (2025) Limited](/company/12465719) (12465719)
- [Altegra Integrated Solutions Limited](/company/02853765) (02853765)
- [Amvar Handling Solutions Limited](/company/06690927) (06690927)
- [Amvar Storage & Workplace Solutions Limited](/company/07688139) (07688139)
- [REA Valley Tractors (Sudbury) Limited](/company/02788062) (02788062)
- [REA Valley Tractors Limited](/company/01813871) (01813871)
- [RVT Commercial Vehicles Limited](/company/11403284) (11403284)



## Directors' other companies

- [CLARKE, Simon William](/person/6167603) - director at [Altegra Integrated Solutions Limited](/company/02853765)
- [CLARKE, Simon William](/person/6167603) - director at [Stafford Showground Limited](/company/03078132)
- [CLARKE, Simon William](/person/6167603) - director at [Amvar Handling Solutions Limited](/company/06690927)
- [CLARKE, Simon William](/person/6167603) - director at [Dunstall Leasing Limited](/company/07314747)
- [CLARKE, Simon William](/person/6167603) - director at [AAS Realisations (2025) Limited](/company/12465719)
- [CLARKE, Simon William](/person/6167603) - director at [REA Valley Tractors Limited](/company/01813871)
- [CLARKE, Simon William](/person/6167603) - director at [Amvar Storage & Workplace Solutions Limited](/company/07688139)
- [CLARKE, Simon William](/person/6167603) - director at [REA Valley Tractors (Sudbury) Limited](/company/02788062)
- [LOGAN, Glenn Anthony](/person/7229429) - director at [REA Valley Tractors Limited](/company/01813871)



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