UKBizDB.co.uk

DARWINS HOLDINGS LIMITED

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

This company is commonly known as Darwins Holdings Limited. The company was founded 67 years ago and was given the registration number 00594788. The firm's registered office is in CROOK. You can find them at Prospect Road, , Crook, County Durham. This company's SIC code is 24520 - Casting of steel.

Company Information

Name:DARWINS HOLDINGS LIMITED
Company Number:00594788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1957
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 24520 - Casting of steel

Office Address & Contact

Registered Address:Prospect Road, Crook, County Durham, England, DL15 8JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Leveret Way, Birstall, Batley, WF17 0RP

Secretary07 August 2000Active
21 Cherry Grove, Hungerford, RG17 0HP

Secretary20 January 1997Active
6 Romwood Avenue, Swinton, Mexborough, S64 8DX

Secretary-Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary17 November 1993Active
5205, N. O'Connor Boulevard, Suite 2300, Irving, United States, TX75039

Director12 June 2015Active
Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, Germany,

Director21 October 2004Active
59584 Ridgewood Drive, Goshen, United States Of America, TR5

Director-Active
Prospect Road, Prospect Road, Crook, England, DL15 8JL

Director24 January 2017Active
Prospect Road, Crook, England, DL15 8JL

Director25 September 2015Active
7 Leveret Way, Birstall, Batley, WF17 0RP

Director01 February 2002Active
Lower Cote Farm, Clough Lane, Brighouse, HD6 3QN

Director-Active
Prospect Road, Prospect Road, Crook, England, DL15 8JL

Director07 October 2015Active
10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN

Director01 February 1999Active
43 St Chad's Close, Stone, ST15 8QA

Director14 March 2006Active
Sterling Fluid Systems Holdings Gmbh, Lindenstrasse 170, Itzehoe, Germany, 25524

Director06 February 2013Active
87 Redmires Road, Sheffield, S10 4LB

Director01 February 2002Active
21 Cherry Grove, Hungerford, RG17 0HP

Director17 November 1993Active
1 Rickyard, Water Lane Sherington, Newport Pagnell, MK16 9NP

Director17 November 1993Active
Prospect Road, Prospect Road, Crook, England, DL15 8JL

Director01 October 2016Active
19 Conisboro Avenue, Caversham Caversham Heights, Reading, RG4 7JB

Director21 October 2004Active
Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, NG24 3BU

Director12 June 2015Active
Sachsenweg 12, Uremper Heide, Germany,

Director01 November 2004Active
Bagley Edge Badger Lane, Oxford, OX1 5BL

Director15 June 1998Active
13, St. Marys Road, Penketh, Warrington, United Kingdom, WA5 2DT

Director12 March 2009Active
4368 Prudential Tower, Boston, United States Of America,

Director-Active
2 The Rickyard, Ardington, OX12 8PG

Director17 November 1993Active
Greenacre Church Road, Crowfield, Ipswich, IP6 9TG

Director01 February 1994Active
Rosenstrasse 9, Gallingen, Germany,

Director18 February 2002Active
Lower Butts, Llangarron, Ross On Wye, HR9 6PA

Director04 July 2000Active
Wegzoll 5, Hamburg, Germany, FOREIGN

Director18 February 2002Active
3 Gunter Grove, London, SW10 0UN

Nominee Director17 November 1993Active
Fliederstrasse 16, Achim, Germany,

Director02 February 2001Active

People with Significant Control

Bonddarwin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Prospect Road, Crook, England, DL15 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.