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Companies/01046906

Dyno-Rod Limited

Other service activities n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British Gas Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107700365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MB
Mark Andrew BerrymanCurrent director
Appointed 2025-03-28 · 1 yr · Company Director
+4 others
JD
James DickinsonCurrent director
Appointed 2023-10-02 · 3 yrs · Company Director
+22 others
RF
Richard FletcherCurrent director
Appointed 2023-07-11 · 3 yrs · Accountant
+2 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2004-09-30 · 22 yrs
+234 others
Show 36 historical appointments
JS
Jana SiberResigned director
Resigned 2022-12-01 · 2 yrs · Managing Director
SP
Stuart PhillipsResigned director
Resigned 2021-06-30 · 1 yr · Chartered Accountant
SM
Sarah MussendenResigned director
Resigned 2019-07-01 · 1 yr · Cfo, Centrica Consumer
MK
Michael KirwanResigned director
Resigned 2019-04-01 · 1 yr · Managing Director
IR
Ivan RonaldResigned director
Resigned 2018-01-24 · 1 yr · Company Director
RR
Rajarshi RoyResigned director
Resigned 2017-04-27 · 6 yrs · Company Director
SB
Steven BuckResigned director
Resigned 2016-10-10 · 1 yr · Finance Director
JC
Justine CampbellResigned director
Resigned 2016-10-10 · Solicitor
MH
Mark HodgesResigned director
Resigned 2016-10-10 · 2 yrs · Company Director
MB
Matthew BatemanResigned director
Resigned 2014-11-03 · 1 yr · Company Director
SH
Susan HooperResigned director
Resigned 2014-09-01 · Managing Director
AT
Alistair ToddResigned director
Resigned 2014-09-01 · 2 yrs · Group Chief Accountant
OS
Oliver SmedleyResigned director
Resigned 2012-10-01 · 1 yr · Finance Director
DR
Daniel RatcliffeResigned director
Resigned 2012-07-16 · 1 yr · Finance Director
DA
David AlexanderResigned director
Resigned 2012-04-17 · 4 yrs · Company Director
NB
Naznina BhatiaResigned director
Resigned 2010-07-07 · 2 yrs · Company Director
DW
David WalterResigned director
Resigned 2009-12-09 · 2 yrs · Company Director
RO
Richard OzsanlavResigned director
Resigned 2009-11-26 · Director Of Finance, E&Ds
IP
Ian PetersResigned director
Resigned 2009-04-20 · Company Director
TS
Toby SiddallResigned director
Resigned 2007-12-31 · 2 yrs · Company Director
JK
Julian KnottResigned director
Resigned 2007-07-02 · Company Director
CW
Christopher Phillip Anthony WestonResigned director
Resigned 2005-07-13 · 3 yrs · Company Director
CS
Christopher SternResigned director
Resigned 2005-07-13 · 6 yrs · Managing Director
AW
Adrian WilliamsonResigned director
Resigned 2004-09-30 · 1 yr · Director
MT
Moira TurnerResigned director
Resigned 2004-09-30 · Finance Directorm
ML
Michael LangfordResigned director
Resigned 2000-01-04 · 2 yrs · Accountant
CS
Clive SmithResigned director
Resigned 1992-11-15 · 14 yrs · Director
JZ
James ZockollResigned director
Resigned 1992-11-15 · 11 yrs · Pilot
JC
John ChaplinResigned director
Resigned 1992-11-15 · 7 yrs · Director
SZ
Steven ZockollResigned director
Resigned 1992-11-15 · 11 yrs · Director
AC
Albert CookResigned director
Resigned 1992-11-15 · 7 yrs · Director
JZ
James ZockollResigned director
Resigned 1992-11-15 · 11 yrs · Managing Director
GO
George OathamResigned secretary
Resigned 1992-11-15 · 11 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active