The Royal Crown Derby Porcelain Company Limited

03981291

active

ltd

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

194 Osmaston Road, Derby, DE23 8JZ

Incorporated 27/04/2000

Previously known as

Sjc 84 Limited · until 30/06/2000

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

23490

Manufacture of other ceramic products

Officers

Kevin Graham Oakes

director · Since 18/12/2012

British · United Kingdom · Age 67

Christopher Kevin Oakes

director · Since 07/11/2016

British · England · Age 43

Former

Wendy Margaret Hall

director · Resigned 06/06/2000

Richard Mark Rolfe

director · Resigned 06/06/2000

Richard Mark Rolfe

secretary · Resigned 06/06/2000

director · Resigned 30/06/2003

Roger Humphrey Boissier

director · Resigned 19/05/2009

Piers Nathaniel Gibson

director · Resigned 27/04/2010

Hugh Marcus Thornely Gibson

director · Resigned 18/12/2012

Alwyne Louise Adams

director · Resigned 18/12/2012

Simon Richard Willis

director · Resigned 18/12/2012

director · Resigned 18/12/2012

director · Resigned 18/12/2012

John Gordon Ison Moore

director · Resigned 18/12/2012

Stuart James Hughes

secretary · Resigned 03/07/2015

Stuart James Hughes

director · Resigned 31/07/2015

Richard Edwin Poole

director · Resigned 02/09/2016

Michael James Mclaughlin

director · Resigned 07/11/2016

secretary · Resigned 02/05/2018

Persons with Significant Control

Mr Kevin Graham Oakes

50–75% shares

50–75% votes

Appoint directors

British · England · Age 67

194, Osmaston Road, Derby, DE23 8JZ

Notified 14/06/2016

Mr Christopher Kevin Oakes

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 43

194, Osmaston Road, Derby, DE23 8JZ

Notified 30/11/2020

Charges2 outstanding

Charge

outstanding

ACORN59 INVESTMENTS LIMITED

Created 19/10/2020Registered 27/10/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/09/2016Registered 30/09/2016

Charge

satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 07/01/2014

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 18/12/2012Registered 22/12/2012Satisfied 07/01/2014

charge

satisfied

HUGH MARCUS THORNLEY GIBSON

Created 31/03/2011Registered 07/04/2011Satisfied 04/01/2013

charge

satisfied

HUGH MARCUS THORNLEY GIBSON

Created 31/03/2011Registered 07/04/2011Satisfied 04/01/2013

charge

satisfied

VENTURE FINANCE PLC

Created 28/09/2009Registered 01/10/2009Satisfied 04/01/2013

charge

satisfied

VENTURE FINANCE PLC (VENTURE)

Created 23/04/2007Registered 27/04/2007Satisfied 04/01/2013

charge

satisfied

THE PADDOCKHURST 1987 SETTLEMENT

Created 03/07/2006Registered 07/07/2006Satisfied 04/01/2013

charge

satisfied

HSBC BANK PLC

Created 05/07/2000Registered 07/07/2000Satisfied 16/05/2007

charge

satisfied

HSBC BANK PLC

Created 30/06/2000Registered 07/07/2000Satisfied 16/05/2007

Insolvency History1 case

corporate voluntary arrangement

Christopher Robert Pole (practitioner) · David Costley Wood (practitioner)

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 194 Osmaston Road

2026-06-10

194 OSMASTON ROAD

post town → Derby

2026-06-10

DERBY

officer appointed → OAKES, Christopher Kevin

2026-06-10

officer appointed → OAKES, Kevin Graham

2026-06-10