DARLEY LIMITED
WELLINGTON ROAD, BURTON UPON TRENT, BURTON ON TRENT DE14 2AD- Active
- Private Limited Company
- Company No. 00405648
- Last Updated: 01 Mar 2024
Company Profile
DARLEY LIMITED was incorporated on Wednesday, March 6, 1946 as a Private Limited Company with registered address in BURTON ON TRENT. DARLEY LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 78 years 7 months and 28 days.
| Name | DARLEY LIMITED |
|---|---|
| Company number | 00405648 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON ROAD BURTON UPON TRENT BURTON ON TRENT DE14 2AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Darley Trade Holdings Limited Wellington Road, DE14 2AD |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suite 30 Limited Etruria, ST1 5RQ |
Dates: Friday, September 29, 2023 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darley Holdings Limited Wellington Road, DE14 2AD |
Dates: Tuesday, July 5, 2022 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John William Alton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stewart Kelvin Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| DARLEY LIMITED | 06 Mar 1946 |