PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04578125

Dillistone Group PLC

Active 23 years old · 1,925th oldest of 4,506 · incorporated in the 2000s

Company number04578125
StatusActive
Incorporated31/10/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800E9K3JGQ46ZS753
Charges outstanding1

Registered office

9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD

Online

No website could be identified for this company.

Filing history

This company has 163 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 24/04/2026.

Filings: officer changes30
Filings: resolutions18
Filings: accounts17
Filings: confirmation statements10
Filings: share capital7
Filings: address changes7

The most recent filings

Resolution filed 24/07/2026
Group accounts 07/07/2026
Confirmation statement 24/04/2026
Director appointed 27/03/2026
Resolution filed 10/03/2026
Director appointed 25/02/2026
Director resigned 25/02/2026
Director resigned 25/02/2026
Resolution filed 23/07/2025
Group accounts 11/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 13 who have resigned.

Ian John Mackin Secretaryappointed 16/06/2022
Giles Robin Fearnley Directorappointed 01/06/2010
Gareth Peter George Hawkins Directorappointed 28/09/2026
Ian John Mackin Directorappointed 16/06/2022
Paul Brian Mather Directorappointed 01/01/2020
Julie Patricia Pomeroy Directorappointed 19/04/2010
Matthias Siegfried Riechert Directorappointed 25/02/2026
Jason Stuart Starr Directorappointed 06/12/2002
Aakash Vanchi Nath Directorappointed 25/02/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC
Outstanding, created 26/06/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,925th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)