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Deep Developments Limited

03606659

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

The Deep, Hull, East Yorkshire, HU1 4DP
Incorporated 30/07/1998

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Catherine Clare Duke

director · Since 25/05/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Professor Lesley Julia Morrell

director · Since 21/01/2022

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Michael Tarbotton

director · Since 22/07/2022

CHIEF ENGINEER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Colin Charles Brown

director · Since 20/07/2024

RETIRED CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Richard John Frostick

director · Since 20/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Barbara Celia George

director · Since 20/09/2024

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 2 other boards

Mr Lee James Morton

director · Since 28/01/2025

MARKETING AND COMMUNICATIONS PROFESSIONA

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Simon James Turner

director · Since 06/02/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Sam Burton

secretary · Since 02/03/2026

Catherine Clare Duke

director · Since 25/05/2018

British · England · Age 48

Lesley Julia Morrell

director · Since 21/01/2022

British · England · Age 49

Michael Tarbotton

director · Since 22/07/2022

British · England · Age 44

Rhys Furley

director · Since 22/07/2022

British · England · Age 25

Colin Charles Brown

director · Since 20/07/2024

British · England · Age 70

Barbara Celia George

director · Since 20/09/2024

French · England · Age 56

Richard John Frostick

director · Since 20/09/2024

British · England · Age 66

Lee James Morton

director · Since 28/01/2025

British · England · Age 55

Simon James Turner

director · Since 06/02/2025

British · England · Age 59

Sam Burton

secretary · Since 02/03/2026

Former

Robert Anthony Lucas

secretary · Resigned 13/08/1998

Leah Mccann

director · Resigned 13/08/1998

Robert Anthony Lucas

director · Resigned 13/08/1998

Diane Lesley Grayson

director · Resigned 12/09/1999

Mark Christopher Dawson

director · Resigned 12/04/2000

Mark Christopher Dawson

secretary · Resigned 12/04/2000

Andrew James Black

director · Resigned 12/04/2000

Rollits Company Secretaries Limited

corporate secretary · Resigned 24/11/2000

Rollits Company Formations Limited

corporate director · Resigned 24/11/2000

Giles Andrew Davidson

secretary · Resigned 27/07/2001

Peter Butterworth

secretary · Resigned 28/03/2002

Adam Faulkner Pearson

director · Resigned 03/06/2004

Peter Ekkehard Kopp

director · Resigned 16/12/2005

John Alan Parkes

director · Resigned 31/07/2007

John Frederick Brignall

director · Resigned 24/08/2010

Michael Robert Killoran

director · Resigned 25/03/2011

Colin Charles Brown

director · Resigned 25/05/2018

Philip Alexander Leigh

director · Resigned 31/07/2019

Anthony John Hunt

director · Resigned 21/05/2021

Alastair Iain Ward

director · Resigned 31/12/2021

Rosemary Pantelakis

director · Resigned 19/05/2022

David William Gemmell

director · Resigned 31/03/2024

Graham Chesters

director · Resigned 19/09/2024

John Alan Parkes

director · Resigned 30/09/2024

Susan Marialuisa Lockwood

director · Resigned 21/11/2024

Alan William Kirkman

director · Resigned 21/11/2024

Neil Graham Porteus

secretary · Resigned 03/03/2025

Rollits Company Secretaries Limited

corporate secretary · Resigned 02/03/2026

Mr Rhys Furley

director · Resigned 21/07/2026

Persons with Significant Control

Emih Limited

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

The Deep, Tower Street, Hull, HU1 4DP

Reg: 3513218 · England And Wales · Company Limited By Guarantee

Notified 30/06/2016

Change History

officer appointedBURTON, Sam
2026-07-22
officer appointedBROWN, Colin Charles
2026-07-22
officer appointedDUKE, Catherine Clare
2026-07-22
officer appointedFROSTICK, Richard John
2026-07-22
officer appointedFURLEY, Rhys
2026-07-22
officer appointedGEORGE, Barbara Celia
2026-07-22
officer appointedMORRELL, Lesley Julia, Professor
2026-07-22
officer appointedMORTON, Lee James
2026-07-22
officer appointedTARBOTTON, Michael
2026-07-22
officer appointedTURNER, Simon James
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Deep
2026-07-22

THE DEEP

post townEast Yorkshire
2026-07-22

EAST YORKSHIRE