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Dudley Summit PLC

Active 25 years old · 1,823rd oldest of 4,506 · incorporated in the 2000s

Company number04180439
StatusActive
Incorporated15/03/2001
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding1

Registered office

ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 191 documents on its Companies House record. The most recent accounts were filed on 30/09/2025. Its last confirmation statement or annual return was filed on 03/04/2026.

Filings: officer changes53
Filings: accounts18
Filings: confirmation statements10
Filings: address changes8
Filings: annual returns8
Filings: resolutions1

The most recent filings

Registered office changed 03/08/2026
Secretary's details changed 03/08/2026
Confirmation statement 03/04/2026
Accounts, full 30/09/2025
Confirmation statement 14/04/2025
Director resigned 07/02/2025
Director appointed 07/02/2025
Accounts, full 30/09/2024
Confirmation statement 03/05/2024
Accounts, full 11/10/2023

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 4 current officers and 44 who have resigned.

RESOLIS LIMITED Corporate secretaryappointed 01/12/2022
Cameron Hannah Mclure Directorappointed 31/01/2025
Martin Timothy Smith Directorappointed 14/11/2014
Matthew Templeton Directorappointed 01/10/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Summit Holdings (Dudley) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

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.

Debenture
Prudential Trustee Company Limited (The "Security Trustee")
Outstanding, created 17/05/2001

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.

Also at EC2V 7JX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,823rd 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)