Dutton-Forshaw Holdings Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Dutton-Forshaw Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112127369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 34 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-05-11 · 4 yrs · Director
DD
David DysonResigned director
Resigned 2007-10-26 · 1 yr · Finance Director
KS
Kenry SurgenorResigned director
Resigned 2007-10-26 · 1 yr · Chief Executive
SM
Stuart MacdonaldResigned secretary
Resigned 2007-10-26 · 2 yrs · Accountant
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · Director
SW
Steven WilliamsResigned director
Resigned 2004-05-04 · 3 yrs · Director
DS
Deborah SaundersResigned secretary
Resigned 2003-03-31 · 4 yrs
MR
Maurice RourkeResigned director
Resigned 2002-12-13 · 4 yrs · Director
CC
Charles CameronResigned director
Resigned 1999-05-04 · 5 yrs · Director
AB
Alan BoothResigned secretary
Resigned 1997-12-15 · 5 yrs
PS
Patrick SheedyResigned director
Resigned 1997-12-03 · 5 yrs · Director
CH
Christopher HaydenResigned director
Resigned 1997-12-03 · 3 yrs · Company Director
RR
Robert RiderResigned director
Resigned 1997-12-03 · 1 yr · Company Director
JR
John RobinsonResigned director
Resigned 1997-12-02 · 5 yrs · Chief Executive
AM
Resigned 1997-12-02 · 3 yrs · Managing Director Construction
CorpCombined Nominees LimitedResigned director
Resigned 1997-10-28
Resigned 1997-10-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active