CompaniesInTheUK

MR Steven DAVIES

16 current appointments · 9 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Steven Davies

6 Years Month(s)
Same company (no. 09518077) Same month of birth Name matched
Disqualified from
2026-03-09
Date of birth on record
October 1966

Mr Steven Martin Dandy (“Mr Dandy”) caused Oil and Gas Contacts Limited (“OGC”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating OGC’s turnover in order to obtain a BBL of £49,000, when he knew or ought to have known that the turnover figure was incorrect; in that: • Under the BBL scheme a company that was carrying on business on 01 March 2020 was eligible for one BBL of 25% of its 2019 calendar year turnover, up to a maximum of £50,000. When making an application for a BBL, an applicant had to self-certify the company’s 2019 calendar year turnover. Where a company commenced trading after 01 January 2019, the applicant was entitled to provide a reasonable estimate of Company annual turnover from the date it started business. • OGC was incorporated on 30 March 2015 and commenced trading around the same time. Mr Dandy was appointed as director on incorporation until the OGC’s Liquidation on 11 July 2023. • On 14 May 2020 OGC applied for a BBL. On the BBL application, Mr Dandy stated that the Company turnover was £200,000, which was based on projections. Based on the declared turnover OGC received a BBL of £49,000. • Financial statements for the year ended 31 March 2019 and 31 March 2020 show turnover as ‘Nil’. • The Financial statements for the years ended 31 March 2017 and 2018 show economic activity. • The Company was not engaged in trading or commercial activity at the date of the application and as such was not eligible for a BBL on this basis. • The Company was carrying on business prior to 01 March 2020 and when calculating the BBL turnover, the Company should have used 2019 calendar year turnover which was “nil” and would have been ineligible for a BBL on this basis. • The BBL remains outstanding and the BBL Lender has lodged a proof of debt in the Company’s liquidating for £27,000.

Details

Nationality
British
Country of residence
England
Date of birth
October 1966
Correspondence address
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England, TS1 3QW

Track record

24

companies, the first appointed in 2005. 22 are now dissolved, 2 still on the register.

18 of them are registered at the same address (TS1 3QW) — commonly an accountant, a shared office or a family business.

Appointments 25

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.