Davis(Forest Field)Limited
00468526
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 18/01/1992
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 91
Also on 8 other boards
director · Since 06/01/2017
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 3 other boards
director · Since 06/01/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
director · Since 15/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 36
Also on 19 other boards
Mr Daniel Michael Endersby
director · Since 24/07/2026
BRITISH · ENGLAND · Age 40
secretary · Since 15/05/2025
Former
director · Resigned 08/11/1994
secretary · Resigned 01/12/1995
secretary · Resigned 18/01/2012
secretary · Resigned 01/10/2022
director · Resigned 01/10/2022
director · Resigned 15/05/2025
secretary · Resigned 15/05/2025
director · Resigned 14/11/2025
Persons with Significant Control
Broadthorpe Ltd
Forest Field, Forest Road, Loughborough, LE11 3NS
Reg: 716577 · Registrar Of Companies In England And Wales · Ltd Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
THE SHEPHERD PERMANENT BENEDIT BUILDING SOCIETY
Change History
Active
Private Limited Company
FOREST FIELD
LOUGHBOROUGH