DARLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darley Limited. The company was founded 78 years ago and was given the registration number 00405648. The firm's registered office is in BURTON ON TRENT. You can find them at Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name	:	DARLEY LIMITED
Company Number	:	00405648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1946
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address	:	Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire, DE14 2AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Secretary	14 August 2015	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	14 June 2007	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	14 June 2007	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	01 May 2017	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	01 January 2021	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Secretary	14 June 2007	Active
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire,	Secretary	23 September 1991	Active
Brookside Farm, Rolleston On Dove, Burton On Trent, DE13 9BD	Secretary	-	Active
20 Meadow Close, Breaston, Derby, DE72 3EL	Secretary	05 August 1991	Active
1 Meridian South, Meridian Business Park, Leicester, LE19 1WY	Corporate Secretary	12 January 1998	Active
4 Lathkill Drive, Ashbourne, DE6 1SW	Director	12 June 1997	Active
61, Hall Lane, Willington, Derby, England, DE65 6DR	Director	01 August 2007	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	01 August 2007	Active
23 Willesley Gardens, Ashby De La Zouch, LE65 2QE	Director	-	Active
7 Elkwood, Rathfarmham, Dublin, Ireland, 16	Director	07 May 1992	Active
27 Green Lands, Midway, DE11 0XS	Director	01 August 2007	Active
80 Dalebrook Road, Winshill, Burton On Trent, DE15 0AD	Director	12 June 1997	Active
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire,	Director	17 June 1992	Active
Craythorne Hall Craythorne Road, Stretton, Burton On Trent, DE13 0AZ	Director	-	Active
Ballymoss, Thursley Road Elstead, Godalming, GU8 6EB	Director	24 March 2006	Active
Highwheeler House, Neata Farm Market Lane Greet, Cheltenham, GL54 5BL	Director	-	Active
104 Torvill Drive, Wollaton, Nottingham, NG8 2BR	Director	01 August 2007	Active
3 Hardy Close, Barton Under Needwood, Burton On Trent, DE13 8HG	Director	12 June 1997	Active
1 Rathdown Crescent, Terenure, Ireland, IRISH	Director	-	Active
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH	Director	22 May 1995	Active
56 Hillside, Dalkey, Ireland, IRISH	Director	31 August 2004	Active
Brookside Farm, Rolleston On Dove, Burton On Trent, DE13 9BD	Director	-	Active
Wellington Road, Burton Upon Trent, Burton On Trent, DE14 2AD	Director	15 March 2013	Active
16 The Pastures, Repton, DE65 6GG	Director	-	Active
23 Millbeck Green, Collingham, LS22 5AJ	Director	24 March 2006	Active

People with Significant Control

Suite 30 Limited
Notified on	:	29 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Suite 2, Albion House Etruria Office Village, Etruria, Stoke-On-Trent, England, ST1 5RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Darley Trade Holdings Limited
Notified on	:	29 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Darley Limited, Wellington Road, Burton-On-Trent, England, DE14 2AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Darley Holdings Limited
Notified on	:	05 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Darley Limited, Wellington Road, Burton-On-Trent, England, DE14 2AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John William Alton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Wellington Road, Burton On Trent, DE14 2AD
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	Wellington Road, Burton On Trent, DE14 2AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

DARLEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement