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Companies House/London/Company profile

DUNPHYS LIMITED

Active
02168753·incorporated 1987-09-24

DUNPHYS LIMITED is an active UK private limited company, incorporated on 24 September 1987 at Companies House (number 02168753; OpenRegistry canonical ID GB-02168753-dunphys-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 40,549 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-24
Registered Address
5 SENTINEL SQUARE, LONDON, NW4 2EL, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-03. Next confirmation statement due 2016-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DUNPHYS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Murray Andrew Elliott Smith born 1953 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Christopher Clark born 1953 resident in England, British national. Notified 2016-06-01. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Ian Christopher Clark born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Murray Andrew Elliott Smith born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dunphys Holdings Limited (England reg. 11461646). Notified 2018-07-20. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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