DERBY INTER LIMITED

Company number 09167302 ·

Active

1 active / 4 ceased · persons with significant control

Mr Gordon Leslie Wilson

Individual 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
2025-11-03
Date of birth
June 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

Mr Lindsay Brown

Individual 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
2025-10-23
Ceased on
2025-11-03
Date of birth
June 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

Mr Pat Doherty

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-02
Ceased on
2025-10-23
Date of birth
January 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

Mr Ibrahim Sharrif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-06
Ceased on
2023-02-02
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

Ms Jackie Kirkpatrick Stagg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-06
Date of birth
September 1954
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom