DL

DYNO-ROD LIMITED

Active

Company number 01046906

Windsor · Incorporated 21 March 1972

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYNO-ROD PUBLIC LIMITED COMPANY · 21 March 1972 – 27 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BERRYMAN, Mark Andrew
Director
28 March 2025
DJ
DICKINSON, James Michael
Director
2 October 2023
FR
FLETCHER, Richard
Director
11 July 2023
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
30 September 2004
SJ
SIBER, Jana
Director · Resigned
1 December 2022
PS
PHILLIPS, Stuart David
Director · Resigned
30 June 2021
MS
MUSSENDEN, Sarah Elizabeth
Director · Resigned
1 July 2019
KM
KIRWAN, Michael David
Director · Resigned
1 April 2019
RI
RONALD, Ivan Edward
Director · Resigned
24 January 2018
RR
ROY, Rajarshi, Dr
Director · Resigned
27 April 2017
BS
BUCK, Steven John
Director · Resigned
10 October 2016
CJ
CAMPBELL, Justine Michelle
Director · Resigned
10 October 2016
HM
HODGES, Mark Steven
Director · Resigned
10 October 2016
BM
BATEMAN, Matthew James
Director · Resigned
3 November 2014
HS
HOOPER, Susan Mary
Director · Resigned
1 September 2014
TA
TODD, Alistair Mark
Director · Resigned
1 September 2014
BM
BATEMAN, Matthew James
Director · Resigned
1 October 2012
SO
SMEDLEY, Oliver Mark
Director · Resigned
1 October 2012
RD
RATCLIFFE, Daniel Peter
Director · Resigned
16 July 2012
AD
ALEXANDER, David William Elliot
Director · Resigned
17 April 2012
SO
SMEDLEY, Oliver Mark
Director · Resigned
13 September 2010
BN
BHATIA, Naznina
Director · Resigned
7 July 2010
WD
WALTER, David William
Director · Resigned
9 December 2009
OR
OZSANLAV, Richard
Director · Resigned
26 November 2009
PI
PETERS, Ian
Director · Resigned
20 April 2009
ST
SIDDALL, Toby James Bailey
Director · Resigned
31 December 2007
KJ
KNOTT, Julian Alexander Roger
Director · Resigned
2 July 2007
SC
STERN, Christopher John
Director · Resigned
13 July 2005
WC
WESTON, Christopher Phillip Anthony
Director · Resigned
13 July 2005
PI
PETERS, Ian
Director · Resigned
30 September 2004
TM
TURNER, Moira Lynne
Director · Resigned
30 September 2004
WA
WILLIAMSON, Adrian
Director · Resigned
30 September 2004
LM
LANGFORD, Michael Alan Sussex
Director · Resigned
4 January 2000
OG
OATHAM, George Thomas
Secretary · Resigned
—
CJ
CHAPLIN, John Bernard
Director · Resigned
—
CA
COOK, Albert William
Director · Resigned
—
SC
SMITH, Clive Robert
Director · Resigned
—
ZJ
ZOCKOLL, James Francis
Director · Resigned
—
ZJ
ZOCKOLL, James Allen
Director · Resigned
—
ZS
ZOCKOLL, Steven Mark
Director · Resigned
—

Persons with significant control

PS
British Gas Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 January 2005 View
Re Registration Memorandum Articles
Incorporation
27 January 2005 View
Legacy
Reregistration
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Annual Return
10 January 2005 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Mortgage
7 May 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Resolution
Resolution
17 August 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
8 September 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Annual Return
23 March 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Memorandum Articles
Incorporation
24 July 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Officers
21 August 1986 View
Accounts With Made Up Date
Accounts
16 November 1984 View
Accounts With Made Up Date
Accounts
23 February 1984 View
Accounts With Made Up Date
Accounts
24 December 1982 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Accounts With Made Up Date
Accounts
7 April 1979 View
Accounts With Made Up Date
Accounts
4 April 1978 View
Accounts With Made Up Date
Accounts
5 April 1974 View
Miscellaneous
Miscellaneous
21 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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