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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Peck, Philip John
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Andrieux, Eric Jean-paul
    Born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Michael Gary
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    FENNER PLC - 2019-01-04
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Lutz, Stephen P
    Divisional Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Anscombe, Robert George
    Technical Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Barbour, Rodney Patrick
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Bigden, Julian Vernon
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Faulkner, Thomas Allen
    Individual
    Officer
    icon of calendar ~ 2010-05-13
    OF - Secretary → CIF 0
  • 8
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Peart, Ian
    Hr Manager born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Feasby, Loretta Anna
    Sales Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 12
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2019-06-01
    OF - Director → CIF 0
  • 13
    Hateley, Steven David
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Caley, Andrew Maitland
    Group Taxation & Treasury Manager born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 15
    Bemand, Robert
    Operations Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 16
    Mullineaux Jr, John Alymer
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2011-08-15
    OF - Director → CIF 0
  • 17
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2013-02-22
    OF - Director → CIF 0
  • 18
    Griffin, Brian James
    Sales Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 20
    Harris, Craig Andrew
    Sales Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Wallis, Stephen Charles
    Technical Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 23
    Edwards, Paul Jeremy
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Birkin, John Richard
    Managing Director born in October 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Thompson, Michael
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Goulsbra, Mervyn Robin
    Commercial Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-14
    OF - Director → CIF 0
  • 27
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 28
    Abrahams, Mark Simon
    Group Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

JAMES DAWSON & SON,LIMITED

Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • JAMES DAWSON & SON,LIMITED
    Info
    Registered number 00047152
    icon of addressCampbell Road, Stoke-on-trent, Staffordshire ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1896-03-10 (129 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • JAMES DAWSON & SON LIMITED
    S
    Registered number 47152
    icon of addressUnit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Private Limited Company in Companies House, England
    CIF 1
  • JAMES DAWSON & SON, LIMITED
    S
    Registered number 00047152
    icon of addressHesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BTL LIMITED - 2000-06-28
    BRAMMER TRANSMISSIONS LIMITED - 1986-06-02
    icon of addressC/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    454,035 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RICHFAB LIMITED - 1989-09-05
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,002 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.