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Companies House/Leeds/Company profile

DAWSON AND SON LIMITED

Active
05887882·incorporated 2006-07-26

DAWSON AND SON LIMITED is an active UK private limited company, incorporated on 26 July 2006 at Companies House (number 05887882; OpenRegistry canonical ID GB-05887882-dawson-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 51,894 active companies registered in Leeds, Yorkshire (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-26
Registered Address
CLAYTON WOOD RISE, WEST PARK RING ROAD, LEEDS, YORKSHIRE, LS16 6RH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

DAWSON AND SON LIMITED has 6 persons with significant control on file:

  • Mr Michel Jozef Huybreckx born 1972 resident in Monaco, Belgian national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nathalie Huybreckx-Van Kouwen born 1971 resident in Monaco, Belgian national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx born 1998 resident in Belgium, Belgian national. Notified 2022-10-01.
    • Owns 25–50% of shares
  • Ms Ann-Charlotte Josephine Lydia Maria Huybreckx born 2000 resident in Monaco, Belgian national. Notified 2022-10-01.
    • Owns 25–50% of shares
  • Maxine Lydia Maria Huybreckx born 2001 resident in Monaco, Belgian national. Notified 2022-10-01.
    • Owns 25–50% of shares
  • Mr Johannes Hermanus Wilhelmus Van Kouwen born 1943 resident in Monaco, Belgian national. Notified 2022-10-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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