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Name

Dyer and Butler Limited
Address
Mead House
Station Road
Nursling
Southampton
SO16 0AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2017
End of VAT Registration
6 March 2024
Company Register Name M Group Transport (Rail & Aviation) Limited
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Company No. 01450372 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Dyer & Butler Holdings Limited
  • Dyer & Butler Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M Group Transport Limited Status: Active Notified: 19/12/2016 Companies House Number: 04807657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, James Neil Status: Ceased Notified: 01/06/2016 Ceased: 19/12/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whitehouse, Jonathan Status: Ceased Notified: 01/06/2016 Ceased: 19/12/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Davies, John Harold Stevenage, Hertfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Down, Christopher Graham Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Michael Joseph David Stevenage, Hertfordshire, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Gary Michael Stevenage, England Status: Active Notified: 24/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Steer, Anthony John Stevenage, England Status: Ceased Notified: 01/01/2015 Ceased: 15/09/2022 Date of Birth: 04/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winnicott, James Robert Stevenage, England Status: Ceased Notified: 11/09/2019 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British