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All Information about:
Name

Dyer and Butler Limited
Address
Mead House
Station Road
Nursling
Southampton
SO16 0AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2017
End of VAT Registration
6 March 2024
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Company No. 01450372 Show on Companies House
Company Register Status active
Incorporation Date25 September 1979
AccountsFULL
next accounts due by 31 December 2023
last accounts made up to 31 March 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Previous Names
  • Dyer & Butler Holdings Limited
  • Dyer & Butler Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M Group Transport Limited Status: Active Notified: 19/12/2016 Companies House Number: 04807657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, James Neil Status: Ceased Notified: 01/06/2016 Ceased: 19/12/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whitehouse, Jonathan Status: Ceased Notified: 01/06/2016 Ceased: 19/12/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Davies, John Harold Stevenage, Hertfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Down, Christopher Graham Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Michael Joseph David Stevenage, Hertfordshire, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Gary Michael Stevenage, England Status: Active Notified: 24/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Steer, Anthony John Stevenage, England Status: Ceased Notified: 10/07/2023 Ceased: 26/06/2024 Date of Birth: 04/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British