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Davis Derby Holdings Limited

06525248

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

Unit 12 & 18 Eagle Park, Alfreton Road, Derby, DE21 4BF
Incorporated 05/03/2008

Compliance

Last accounts

31/12/2024

total exemption 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 equipment

Officers

Mr David Allen Randle

director · Since 24/03/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Eleanor Claire Chatfield

secretary · Since 16/12/2021

Also on 6 other boards

Mrs Eleanor Claire Chatfield

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

David Allen Randle

director · Since 24/03/2020

British · England · Age 56

Eleanor Claire Chatfield

secretary · Since 16/12/2021

Eleanor Claire Chatfield

director · Since 01/01/2024

British · England · Age 34

Former

Ian Glyn Roberts

director · Resigned 30/09/2016

David Stanley Owen

director · Resigned 31/01/2020

Surjit Singh

director · Resigned 23/03/2020

Gerald Beetles

director · Resigned 15/12/2021

Andrew Cooper

secretary · Resigned 15/12/2021

William Bunston

director · Resigned 15/12/2021

Norman Edward Riley

director · Resigned 15/12/2021

Petr Viktorovich Rudnev

director · Resigned 11/03/2022

Andrew Cooper

director · Resigned 31/12/2023

Persons with Significant Control

Communication & Control Engineering Co. Limited As Trustee Of Davis Derby Employee Ownership Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors
significant-influence-or-control-as-firm

Unit 18, Eagle Park, Derby, DE21 4BF

Reg: 06525248 · Cardiff · Employee Ownership Trust

Notified 22/12/2021

Former PSCs

Mr Gerald Beetles

Ceased 15/12/2021

Mr Gerald Beetles

Ceased 22/12/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 12 & 18 Eagle Park
2026-07-26

UNIT 12 & 18 EAGLE PARK

post townDerby
2026-07-26

DERBY

officer appointedCHATFIELD, Eleanor Claire
2026-07-26
officer appointedCHATFIELD, Eleanor Claire
2026-07-26
officer appointedRANDLE, David Allen
2026-07-26