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Companies House/Bolton/Company profile

DUKEFIELD LIMITED

Active
01294799·incorporated 1977-01-18

DUKEFIELD LIMITED is an active UK private limited company, incorporated on 18 January 1977 at Companies House (number 01294799; OpenRegistry canonical ID GB-01294799-dukefield-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-01-18
Registered Address
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DUKEFIELD LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

DUKEFIELD LIMITED has 2 persons with significant control on file:

  • Mrs Janet Elizabeth Macaulay born 1951 resident in England, British national. Notified 2021-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Andrew Macaulay born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01294799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.