Darton Commodities Ltd.

04037429

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

155 BISHOPSGATE, LONDON, EC2M 3TQ

Incorporated 20/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Samuel Luke Carne

director · Since 22/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Andries Frans Gerbens

director · Since 22/11/2018

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 1 other board

Mr Scott Linsley

secretary · Since 03/06/2025

Mr Glenn Khoo

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Rhys Pittam

director · Since 03/06/2025

DIRECTOR

BRITISH · SINGAPORE · Age 42

Also on 5 other boards

Mr Roy Maxwell Walton

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Darton Group Limited

75–100% shares

75–100% votes

Appoint directors

St Thomas Court, 38 Epsom Road, Guildford, GU1 3LA

Reg: 11566378 · Companies House · Private Company Limited By Shares

Notified 22/11/2018

Former PSCs

Mr Guy Neville Richard Darby

Ceased 22/11/2018

Mr Roy Maxwell Walton

Ceased 22/11/2018

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2021Registered 26/11/2021

Charge

satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 18/06/2014Registered 23/06/2014Satisfied 05/05/2022

charge

satisfied

DBS BANK LIMITED

Created 24/06/2008Registered 04/07/2008Satisfied 30/06/2014

charge

satisfied

DBS BANK LIMITED

Created 24/06/2008Registered 04/07/2008Satisfied 30/06/2014

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 13/04/2005Registered 20/04/2005Satisfied 30/06/2014

charge

satisfied

DEUTSCHE BANK AG

Created 29/11/2000Registered 06/12/2000Satisfied 16/04/2005

charge

satisfied

DEUTSCHE BANK AG

Created 29/11/2000Registered 06/12/2000Satisfied 16/04/2005