DARLEY LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

DARLEY LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
DARLEY LIMITED was incorporated 78 years ago on 06/03/1946 and has the registered number: 00405648. The accounts status is FULL and accounts are next due on 31/01/2025.

DARLEY LIMITED - BURTON ON TRENT

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WELLINGTON ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD TAWN Secretary 2015-08-14 CURRENT
MR JAMIESON TOWERS Jun 1963 British Director 2021-01-01 CURRENT
MR STEVEN RICHARD TAWN Aug 1983 British Director 2017-05-01 CURRENT
MR STEWART KELVIN HUGHES Mar 1961 British Director 2007-06-14 CURRENT
MR JOHN WILLIAM ALTON Dec 1964 British Director 2007-06-14 CURRENT
MR ROY COTTON Jul 1949 British Director 2007-08-01 UNTIL 2013-01-31 RESIGNED
MRS AMANDA LOUISE BARLOW Aug 1973 British Director 2007-08-01 UNTIL 2015-08-14 RESIGNED
MR JOHN WILLIAM ALTON Dec 1964 British Director 1997-06-12 UNTIL 2006-03-24 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2006-03-24 UNTIL 2007-06-14 RESIGNED
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2007-06-14 RESIGNED
MR STEPHEN BLAKE Mar 1958 British Director 2007-08-01 UNTIL 2020-12-31 RESIGNED
IAN ROSS CLAPP May 1947 British Director RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director 1992-05-07 UNTIL 2004-08-31 RESIGNED
ROY EDWARD COTTON Jul 1949 British Director 1997-06-12 UNTIL 2006-03-24 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1992-06-17 UNTIL 1998-01-12 RESIGNED
MRS AMANDA LOUISE BARLOW Aug 1973 British Secretary 2007-06-14 UNTIL 2015-08-14 RESIGNED
MR CLINTON EDWIN EVERARD Apr 1961 British Director 2006-03-24 UNTIL 2007-06-14 RESIGNED
MR BRIAN HAYWARD Jul 1938 British Director RESIGNED
MR MICHAEL HOBSTER Dec 1952 British Director 2007-08-01 UNTIL 2012-10-31 RESIGNED
MR STEWART KELVIN HUGHES Mar 1961 British Director 1997-06-12 UNTIL 2006-03-24 RESIGNED
BEAUFORT NELSON LOANE Sep 1942 Irish Director RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1995-05-22 UNTIL 2000-07-14 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2006-03-24 RESIGNED
MR DAVID JOHN RICHARD PALMER Apr 1951 British Director RESIGNED
MR MARK TAYLOR Aug 1970 British Director 2013-03-15 UNTIL 2015-03-30 RESIGNED
WILLIAM ALEXANDER WELCH May 1943 British Director RESIGNED
JOSEPH CHRISTOPHER CURTIS Feb 1941 British Director RESIGNED
PHILIP LESLIE SLOCOMBE Secretary 1991-08-05 UNTIL 1991-09-23 RESIGNED
MR DAVID JOHN RICHARD PALMER Apr 1951 British Secretary RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 1991-09-23 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suite 30 Limited 2023-09-29 - 2023-09-29 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Darley Trade Holdings Limited 2023-09-29 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Darley Holdings Limited 2022-07-05 - 2023-09-29 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stewart Kelvin Hughes 2016-04-06 - 2022-07-05 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr John William Alton 2016-04-06 - 2022-07-05 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARLEY HOLDINGS LIMITED STAFFORDSHIRE Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DARLEY MANAGED HOLDINGS LIMITED BURTON ON TRENT Active GROUP 64209 - Activities of other holding companies n.e.c.
PLUSONE PROPERTIES LIMITED BURTON ON TRENT Active DORMANT 64209 - Activities of other holding companies n.e.c.
DARLEY TRADE HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PLUSTWO PROPERTIES LIMITED BURTON-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.