1
DUTTON BUILDERS MERCHANTS LIMITED
- now 08431592DUTTONS BUILDERS MERCHANTS LIMITED
- 2014-06-16
08431592 Unit 1 Brooks Lane, Middlewich, Cheshire
Active Corporate (3 parents)
Equity (Company account)
532,727 GBP2024-04-30
Officer
2013-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DUTTON UTILITIES & CIVILS LIMITED
- 2020-03-12
12243499 Unit 1 Brooks Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-04 ~ now
IIF 12 - Director → ME
3
DUTTON COMMERCIAL MIDDLEWICH LIMITED
15054842 Unit 1 Brooks Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-302 GBP2023-08-07 ~ 2024-04-30
Officer
2023-08-07 ~ now
IIF 18 - Director → ME
4
DUTTON COMMERCIAL SERVICES LIMITED
09326245 Unit 1 Brooks Lane, Middlewich, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
876,250 GBP2024-04-30
Officer
2014-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2018-11-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents)
Equity (Company account)
229,606 GBP2021-10-31
Officer
2006-03-22 ~ dissolved
IIF 15 - Director → ME
6
Unit 1 Brooks Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
646,074 GBP2024-04-30
Officer
2020-03-18 ~ now
IIF 17 - Director → ME
7
Unit 1 Brookes Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
DUTTON TRAFFIC MANAGEMENT HOLDINGS LIMITED
11439729 Unit 1 Brooks Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,727,094 GBP2024-04-30
Officer
2018-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
DUTTON TRAFFIC MANAGEMENT SERVICES LIMITED
- now 10392561DUTTON TRAFFIC MANAGEMENT SYSTEMS LIMITED
- 2016-10-27
10392561 Unit 1 Brooks Lane, Middlewich, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,090,007 GBP2024-04-30
Officer
2016-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-24 ~ 2019-07-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 1 Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolved
IIF 16 - Director → ME
11
THE DUTTON HOLDING COMPANY LIMITED
07682488 Unit 1 Brooks Lane, Middlewich, Cheshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
958,662 GBP2024-04-30
Officer
2011-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE