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Dyno-rod Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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Company Details
  • Business Name
    Dyno-rod Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    01046906
  • Listing UID
    95387
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Location
  • Millstream, Maidenhead Rd, Windsor SL4 5GD, UK

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Geolocation Details
  • Latitude
    51.485659
  • Longitude
    -0.639631
  • Easting
    494554.0
  • Northing
    177178.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU179585
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CENTRICA SECRETARIES LIMITED
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    BERRYMAN, Mark Andrew
    Appointed On: March 28, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    DICKINSON, James Michael
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    FLETCHER, Richard
    Appointed On: July 11, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    OATHAM, George Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ
    Resigned On: September 30, 2004
    ALEXANDER, David William Elliot
    Appointed On: April 17, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    BATEMAN, Matthew James
    Appointed On: November 3, 2014
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    BATEMAN, Matthew James
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 1, 2014
    BHATIA, Naznina
    Appointed On: July 7, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 1, 2012
    BUCK, Steven John
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 24, 2018
    CAMPBELL, Justine Michelle
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: April 27, 2017
    CHAPLIN, John Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS
    Resigned On: March 31, 2000
    COOK, Albert William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
    Resigned On: December 31, 1999
    HODGES, Mark Steven
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 28, 2019
    HOOPER, Susan Mary
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 31, 2014
    KIRWAN, Michael David
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: 1, Warrington Place, Dublin, 2, Ireland
    Resigned On: August 31, 2020
    KNOTT, Julian Alexander Roger
    Appointed On: July 2, 2007
    Occupation: N/A
    Role: director
    Address: 16 Biggin Hill Close, Riverside Walk, Kingston Upon Thames, Surrey, KT2 5GB
    Resigned On: December 31, 2007
    LANGFORD, Michael Alan Sussex
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
    Resigned On: November 12, 2002
    MUSSENDEN, Sarah Elizabeth
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: June 30, 2021
    OZSANLAV, Richard
    Appointed On: November 26, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 13, 2010
    PETERS, Ian
    Appointed On: April 20, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: November 26, 2009
    PETERS, Ian
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 13, 2005
    PHILLIPS, Stuart David
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: December 1, 2022
    RATCLIFFE, Daniel Peter
    Appointed On: July 16, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 8, 2013
    RONALD, Ivan Edward
    Appointed On: January 24, 2018
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 5, 2019
    ROY, Rajarshi, Dr
    Appointed On: April 27, 2017
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 17, 2023
    SIBER, Jana
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: February 28, 2025
    SIDDALL, Toby James Bailey
    Appointed On: December 31, 2007
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 7, 2010
    SMEDLEY, Oliver Mark
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: September 1, 2014
    SMEDLEY, Oliver Mark
    Appointed On: September 13, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 16, 2012
    SMITH, Clive Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brook House, Westcott Street, Westcott, Surrey, RH4 3NY
    Resigned On: April 30, 2007
    STERN, Christopher John
    Appointed On: July 13, 2005
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: April 17, 2012
    TODD, Alistair Mark
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    TURNER, Moira Lynne
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
    Resigned On: July 13, 2005
    WALTER, David William
    Appointed On: December 9, 2009
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 19, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DYNO-ROD LIMITED
    Company Number
    01046906
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2026
    Next Due
    June 15, 2027
    Next Made Up To
    June 1, 2027
    Overdue
    No
    Date Of Creation
    March 21, 1972
    ETag
    ac42d7d446c5b0932396b42581a13bf801f7deb1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    January 27, 2005
    Effective From
    March 21, 1972
    Name
    DYNO-ROD PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    Millstream
    Address Line 2
    Maidenhead Road
    Locality
    Windsor
    Post Code
    SL4 5GD
    Region
    Berkshire
    Type
    ltd

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