DARLEY LIMITED

Company number 00405648 ·

Active

1 active / 4 ceased · persons with significant control

Darley Trade Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Correspondence address
Darley Limited, Wellington Road, Burton-On-Trent, DE14 2AD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
14799898
Country registered
England

Suite 30 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Ceased on
2023-09-29
Correspondence address
Suite 2, Albion House Etruria Office Village, Etruria, Stoke-On-Trent, ST1 5RQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
14792794
Country registered
England

Darley Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-05
Ceased on
2023-09-29
Correspondence address
Darley Limited, Wellington Road, Burton-On-Trent, DE14 2AD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06246171
Country registered
England

Mr Stewart Kelvin Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-07-05
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire, DE14 2AD

Mr John William Alton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-07-05
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire, DE14 2AD