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Druck Limited

01590333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fir Tree Lane, Groby, Leicestershire, LE6 0FH
Incorporated 09/10/1981

Previously known as

Yearbard Limited · until 09/02/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Gordon Stewart Docherty

director · Since 21/06/2016

ENGINEERING MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Gary Diaz

secretary · Since 03/03/2026

Alejandro Alcala Angeles

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 51

Mr Richard Andrew Maue

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Gordon Stewart Docherty

director · Since 21/06/2016

British · England · Age 50

Alejandro Alcala Angeles

director · Since 03/03/2026

American · United States · Age 51

Gary Diaz

secretary · Since 03/03/2026

Richard Andrew Maue

director · Since 03/03/2026

American · United States · Age 56

Former

Brian Ronald Cole

director · Resigned 09/10/1998

Karen Christina Wildman

director · Resigned 03/04/2002

Michael Murray Bertioli

director · Resigned 12/09/2002

Joseph John Salmon

director · Resigned 12/09/2002

Jane Karen Hough

secretary · Resigned 25/09/2002

Robert John Davies

director · Resigned 31/01/2004

John Stephen Chaffe

director · Resigned 18/06/2004

John Stephen Chaffe

secretary · Resigned 18/06/2004

Ronald Stephen Etherington

director · Resigned 06/08/2004

Mark Gunnar Bryant

director · Resigned 19/08/2004

David Muir Godfrey

director · Resigned 15/11/2004

Gilles Pierre Boisseau

director · Resigned 08/04/2005

Daniel Neville Jones

director · Resigned 30/09/2005

Thierry Amram

director · Resigned 09/01/2006

Christopher William Green

director · Resigned 08/12/2006

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Martin William Beasley

director · Resigned 24/01/2011

Roger William Owen

director · Resigned 31/03/2011

Alyson Margaret Clark

director · Resigned 22/08/2011

Romain Daniel Marcel Vallet

director · Resigned 20/02/2012

Peter Daryl Everett

director · Resigned 29/11/2012

Moira Ann Robertson

director · Resigned 29/11/2012

Hilary Anne Wake

director · Resigned 29/11/2012

Timothy James Povall

director · Resigned 31/10/2014

Kirk Shannon Perkins

director · Resigned 23/04/2015

Roger Edward Jones

director · Resigned 30/06/2016

Graham Michael Dawber

director · Resigned 16/10/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 20/01/2020

Rohan James Daniels

director · Resigned 30/06/2020

Guido Poggiali

director · Resigned 31/03/2021

Guillem Trullas Vila

director · Resigned 26/05/2021

Hernan Giovanni Mario Bassi

director · Resigned 24/01/2022

Lorraine Amanda Dunlop

secretary · Resigned 01/01/2026

Helen Claire Aitchison

director · Resigned 03/03/2026

Oluwagbemiga Adewale Okunola

director · Resigned 03/03/2026

Persons with Significant Control

Sensing Opco Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Fir Tree Lane, Leicester, LE6 0FH

Reg: 16451118 · England & Wales · Private Limited Company

Notified 28/10/2025

Former PSCs

Bh Technologies Limited

Ceased 28/10/2025

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

GE CAPITAL CORPORATE (LEASING) LIMITED

Created 26/07/2005Registered 09/08/2005Satisfied 23/09/2025

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Fir Tree Lane
2026-09-09

FIR TREE LANE

post townLeicestershire
2026-09-09

LEICESTERSHIRE

officer appointedDIAZ, Gary
2026-09-09
officer appointedALCALA ANGELES, Alejandro
2026-09-09
officer appointedDOCHERTY, Gordon Stewart
2026-09-09
officer appointedMAUE, Richard Andrew
2026-09-09

Filing History100 filings

Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
AP03

appoint person secretary company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

TM02

termination secretary company with name termination date

06/01/20261 page · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
PSC02

notification of a person with significant control

29/10/20252 pages · PDF
PSC07

cessation of a person with significant control

29/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20254 pages · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
PSC05

change to a person with significant control

24/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

AD02

change sail address company with old address new address

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with updates

14/10/20204 pages · PDF
Director resigned

termination director company with name termination date

17/07/20201 page · PDF
PSC05

change to a person with significant control

03/02/20202 pages · PDF
AP03

appoint person secretary company with name date

30/01/20202 pages · PDF
TM02

termination secretary company with name termination date

23/01/20201 page · PDF
AD02

change sail address company with old address new address

21/01/20201 page · PDF
Accounts filed

accounts with accounts type full

23/12/201944 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

21/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201837 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20181 page · PDF
PSC02

notification of a person with significant control

27/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/12/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

26/10/201735 pages · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20177 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201736 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
RP04SH01

second filing capital allotment shares

16/08/20167 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Director appointed

appoint person director company with name date

22/06/20162 pages · PDF
Director appointed

appoint person director company with name date

16/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20157 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201527 pages · PDF
Director resigned

termination director company with name termination date

30/04/20151 page · PDF
Shares allotted

capital allotment shares

19/01/20155 pages · PDF
RESOLUTIONS

resolution

19/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20148 pages · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
Accounts filed

accounts with accounts type full

08/10/201425 pages · PDF
AUD

auditors resignation company

20/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20138 pages · PDF
AD02

change sail address company with old address

15/08/20131 page · PDF
CH04

change corporate secretary company with change date

13/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201325 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20128 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201223 pages · PDF
CC04

statement of companys objects

10/04/20122 pages · PDF
RESOLUTIONS

resolution

10/04/201213 pages · PDF
Director resigned

termination director company with name

21/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20119 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201123 pages · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director resigned

termination director company with name

07/04/20111 page · PDF
Director resigned

termination director company with name

07/04/20111 page · PDF
Accounts filed

accounts with accounts type full

17/11/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20108 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

15/02/201023 pages · PDF
AD02

change sail address company with old address

07/01/20101 page · PDF
AD04

move registers to registered office company

06/01/20101 page · PDF
TM02

termination secretary company with name

20/11/20091 page · PDF
AP04

appoint corporate secretary company with name

18/11/20093 pages · PDF
AD03

move registers to sail company

27/10/20092 pages · PDF
AD02

change sail address company

27/10/20092 pages · PDF