Back to search
Davis Derby Limited
02701771
active
Private Limited Company
england wales
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, DERBY, DE21 4BF
Incorporated 30/03/1992
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 equipmentOfficers
Mr David Allen Randle
director · Since 24/03/2020
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Mrs Eleanor Claire Chatfield
director · Since 01/01/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 6 other boards
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
satisfied
SENIOR CONTROL ENGINEERING LIMITED
Created 31/12/1992Registered 16/01/1993Satisfied 02/02/1996
charge
satisfied
SENIOR CONTROL ENGINEERING LIMITED
Created 31/12/1992Registered 16/01/1993Satisfied 02/02/1996
charge
satisfied
3I GROUP PLC
Created 31/12/1992Registered 08/01/1993Satisfied 21/11/2014
charge
outstanding
LLOYDS BANK PLC
Created 07/05/1992Registered 14/05/1992