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Dyer & Butler LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Test Valley
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Company Details
  • Business Name
    Dyer & Butler LTD
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    01450372
  • Listing UID
    21262
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Location
  • Mead House, Station Rd, Nursling, Southampton SO16 0AH, UK

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Geolocation Details
  • Latitude
    50.941101
  • Longitude
    -1.48512
  • Easting
    436272.0
  • Northing
    115866.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU109362
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BADEL, Alexandra Nelia
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    BAPODRA, Gita
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    COOKE, Adrian Nicholas
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    EVANS, Michael Joseph David
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    FINDLAY, Andrew Robert
    Appointed On: August 18, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    KEEN, Christian
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    LOOSVELD, Alain Hubertus Philomena
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    RYALL, Timothy Roy
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    YARR, Jonathan
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    COOPER, William James
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: September 15, 2022
    CUSDEN, Ian
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    Resigned On: December 23, 2019
    DONNELLY, Michael James
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 5 Hale Avenue, New Milton, Hampshire, BH25 6EZ
    Resigned On: December 19, 2008
    DYER, Robert Graham
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Rowan House Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
    Resigned On: November 1, 2003
    EVANS, Ilaria
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: November 20, 2023
    MORRILL, Ben Nicholas
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: June 30, 2026
    ARNOLD, James Michael
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: January 1, 2023
    BEESLEY, Martin Geoffrey
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: October 22, 2021
    BROOM, Steven David
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: September 15, 2022
    BUTLER, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rose Cottage Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
    Resigned On: December 3, 2014
    BUTTERS, David Edgar
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 61 Leigham Vale Road, Bournemouth, Dorset, BH6 3LR
    Resigned On: January 6, 2006
    DAVIES, David Arwel Lloyd
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 6 Arun Vale, Coldwaltham, Pulborough, West Sussex, RH20 1LP
    Resigned On: March 31, 2011
    DAVIES, John Harold
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: January 26, 2024
    DENYER, Richard
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 1, 2020
    DONNELLY, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Hale Avenue, New Milton, Hampshire, BH25 6EZ
    Resigned On: December 19, 2008
    DOWN, Christopher Graham
    Appointed On: January 26, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 1, 2026
    DYER, Robert Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rowan House Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
    Resigned On: December 3, 2014
    EDWARDS, James Neil
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: November 30, 2021
    FOSTER, Mark Stewart
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: September 15, 2022
    HOBBS, Paul Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Westagon Lodge, Little Hyden Lane Clanfield, Waterlooville, PO8 0RU
    Resigned On: December 19, 2016
    HUGHES, Gary Michael
    Appointed On: September 24, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 1, 2026
    JAYNE, Steven Alan
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Rose Cottage, High Street, Shirrell Heath, Southampton, Hampshire, SO32 2JH
    Resigned On: December 3, 2014
    RAY, Adam
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 12, 2018
    SCHOLFIELD, Thomas Adam
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 6 Chestnut Drive, Ashurst, Southampton, Hampshire, SO40 7DW
    Resigned On: May 14, 2010
    STEDMAN, Timothy Adam
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: April 12, 2018
    STEER, Anthony John
    Appointed On: July 10, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
    Resigned On: June 26, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    Company Number
    01450372
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 16, 2025
    Next Due
    July 30, 2026
    Next Made Up To
    July 16, 2026
    Overdue
    No
    Date Of Creation
    September 25, 1979
    ETag
    c09a981108e8c34c0bd803b49a25c1040214b1bb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 16, 2015
    Previous Company Names
    Ceased On
    April 1, 2025
    Effective From
    December 31, 1979
    Name
    DYER AND BUTLER LIMITED
    Ceased On
    December 31, 1979
    Effective From
    September 25, 1979
    Name
    STONEBOOK LIMITED
    Registered Office Address
    Address Line 1
    Abel Smith House
    Address Line 2
    Gunnels Wood Road
    country
    England
    Locality
    Stevenage
    Post Code
    SG1 2ST
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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