Darwin Group Limited

05395228

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONDON HOUSE, SHREWSBURY, SY4 4EA

Incorporated 16/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

John Mark Collins

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Simon Thomson

secretary · Since 12/02/2025

Mr Daniel Frederick Ibbetson

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Gavin Urwin

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Goldfoster Limited

75–100% shares

75–100% votes

Appoint directors

London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Reg: 05387578 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024

Charge

satisfied

HSBC UK BANK PLC

Created 15/06/2022Registered 17/06/2022Satisfied 07/11/2022

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 31/05/2022Registered 06/06/2022Satisfied 20/05/2023

charge

satisfied

HSBC BANK PLC

Created 16/03/2007Registered 21/03/2007Satisfied 06/08/2010

charge

satisfied

HSBC BANK PLC

Created 04/01/2007Registered 09/01/2007Satisfied 22/02/2022