Registered record
Number: 04578125
Type: plc
Registered office: 9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
SIC: 58290, 62012, 62020, 63110
Current statusactive
Incorporated31 October 2002
Accounts due30 June 2027
Confirmation due6 May 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800E9K3JGQ46ZS753
GLEIF legal name: DILLISTONE GROUP PLC
Registration status: ISSUED
Next renewal: 14 August 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 22 April 2026
CS01· Confirmation Statement - Officers — Mr Matthias Siegfried Riechert
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Officers — Mr Aakash Vanchi Nath
AP01· Officers - Officers — Simon Warburton
TM01· Officers - Officers — Steven Thomas Hammond
TM01· Officers - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 22 April 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Accounts made up to 31 December 2023
AA· Accounts - Confirmation Statement made up to 22 April 2024
CS01· Confirmation Statement - Address dated 8 March 2024
AD01· Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
8 active officers
- Ian John MACKINSecretary · appointed 16 June 2022
- Giles Robin FEARNLEYDirector · appointed 1 June 2010
- Ian John MACKINDirector · appointed 16 June 2022
- Paul Brian MATHERDirector · appointed 1 January 2020
- Julie Patricia POMEROYDirector · appointed 19 April 2010
- Matthias Siegfried RIECHERTDirector · appointed 25 February 2026
- Jason Stuart STARRDirector · appointed 6 December 2002
- Aakash VANCHI NATHDirector · appointed 25 February 2026
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.