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Davis Derby Limited

02701771

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

Unit 12 & 18 Eagle Park, Alfreton Road, Derby, DE21 4BF
Incorporated 30/03/1992

Previously known as

Communication & Control Engineering Co. Limited · until 14/09/1993
Vitalprint Limited · until 08/05/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr David Allen Randle

director · Since 24/03/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Eleanor Claire Chatfield

secretary · Since 16/12/2021

Also on 6 other boards

Mrs Eleanor Claire Chatfield

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

David Allen Randle

director · Since 24/03/2020

British · England · Age 56

Eleanor Claire Chatfield

secretary · Since 16/12/2021

Eleanor Claire Chatfield

director · Since 01/01/2024

British · England · Age 34

Former

Patrick Frank Shaw

director · Resigned 28/02/1992

Instant Companies Limited

corporate nominee director · Resigned 10/04/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/04/1992

William Bunston

secretary · Resigned 04/01/1993

John George Leverton

director · Resigned 31/03/2004

Nicholas Riley

director · Resigned 31/01/2006

Ian Glyn Roberts

director · Resigned 30/09/2016

David Stanley Owen

director · Resigned 31/01/2020

Surjit Singh

director · Resigned 23/03/2020

Gerald Beetles

director · Resigned 15/12/2021

William Bunston

director · Resigned 15/12/2021

Norman Edward Riley

director · Resigned 15/12/2021

Andrew Cooper

secretary · Resigned 16/12/2021

Petr Viktorovich Rudnev

director · Resigned 11/03/2022

Andrew Cooper

director · Resigned 31/12/2023

Persons with Significant Control

Davis Derby Holdings Limited

75–100% shares

Unit 12 & 18, Eagle Park, Alfreton Road, Derby, DE21 4BF

Reg: 06525248 · England · Private Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 21/08/1998Registered 25/08/1998
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1992Registered 14/05/1992

Change History

officer appointedCHATFIELD, Eleanor Claire
2026-07-26
officer appointedCHATFIELD, Eleanor Claire
2026-07-26
officer appointedRANDLE, David Allen
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 12 & 18 Eagle Park
2026-07-26

UNIT 12 & 18 EAGLE PARK

post townDerby
2026-07-26

DERBY