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Ron Darch & Sons Co Ltd

01702395

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wardle, Nantwich Road, Nantwich, CW5 6BP
Incorporated 24/02/1983

Previously known as

Ron Darch & Sons Limited · until 18/02/2016
Demonpush Limited · until 22/08/1983

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Chris James Belsham

director · Since 02/12/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 35 other boards

Ms Katie Jane Shortland

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Chris James Belsham

director · Since 02/12/2019

British · England · Age 51

Katie Jane Shortland

director · Since 02/10/2023

British · England · Age 48

Former

Ronald William Darch

director · Resigned 15/09/2013

Alan Ronald John Darch

director · Resigned 15/09/2013

Brian Robert Darch

director · Resigned 06/06/2014

Rosemary Alison Hopkins

secretary · Resigned 17/06/2014

Nigel Darch

secretary · Resigned 16/10/2014

Alan Ronald John Darch

director · Resigned 25/09/2015

Yvonne Winifred Darch

director · Resigned 22/07/2016

Jeremy Paul Darch

director · Resigned 02/12/2019

Nigel Darch

director · Resigned 02/12/2019

Andrew Tony Ronald Darch

director · Resigned 02/12/2019

Simon Lee George Darch

director · Resigned 02/12/2019

Jamie Darch

director · Resigned 02/12/2019

Simon Lee George Darch

secretary · Resigned 02/12/2019

Gareth Wyn Williams

director · Resigned 05/03/2020

Kevin William John Levy

director · Resigned 21/01/2021

Mark Raymond Liddle

director · Resigned 21/01/2021

Stephen Robert Andrew

secretary · Resigned 27/05/2021

Mark Adcock

director · Resigned 27/05/2021

Richard Huxley

director · Resigned 27/05/2021

Mark Nicholls

director · Resigned 27/08/2021

Erica Parkinson

director · Resigned 27/08/2021

Stephen Robert Andrew

director · Resigned 31/10/2023

Persons with Significant Control

Nwf Fuels Limited

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

Nwf Fuels Ltd, Jack Mills Way, Crewe, CW2 5RX

Reg: 01117133 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

Mr Jeremy Paul Darch

Ceased 02/12/2019

Mr Nigel Darch

Ceased 02/12/2019

Mr Simon Lee George Darch

Ceased 02/12/2019

Mr Andrew Tony Ronald Darch

Ceased 02/12/2019

Mr Jamie William Darch

Ceased 02/12/2019

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/07/2020Registered 06/08/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2020Registered 06/08/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Wardle
2026-07-21

WARDLE

post townNantwich
2026-07-21

NANTWICH