DARLEY LIMITED

Company number 00405648

1 active person with significant control / 0 active statements

Darley Trade Holdings Limited (Active)

• Correspondence address: Darley Limited, Wellington Road, Burton-On-Trent, England, DE14 2AD
• Notified on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Registrar Of Companies
• Registration number: 14799898
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Suite 30 Limited (Ceased)

• Correspondence address: Suite 2, Albion House Etruria Office Village, Etruria, Stoke-On-Trent, England, ST1 5RQ
• Notified on: 29 September 2023
• Ceased on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Registrar Of Companies
• Registration number: 14792794
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darley Holdings Limited (Ceased)

• Correspondence address: Darley Limited, Wellington Road, Burton-On-Trent, England, DE14 2AD
• Notified on: 5 July 2022
• Ceased on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06246171
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John William Alton (Ceased)

• Correspondence address: Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire, DE14 2AD
• Notified on: 6 April 2016
• Ceased on: 5 July 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Stewart Kelvin Hughes (Ceased)

• Correspondence address: Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire, DE14 2AD
• Notified on: 6 April 2016
• Ceased on: 5 July 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control