Company information:
Derwent Upholstery Limited (No: 01598567)
Address: 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU
Status: Active
Incorporated: 19-Nov-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: EMMA VICTORIA JONES ( DOB: May-1975 From: Sep-2012 )
Current Director: DUNCAN SCOTT MILLER ( DOB: Aug-1964 From: Jan-2020 )
Current Secretary: EMMA VICTORIA JONES ( From: Sep-2012 )
Resigned Director: ALAN BILTON ( DOB: Aug-1951 From: Feb-2007 To: Dec-2010 )
Resigned Director: PETER CHARLES IND CLARKE ( DOB: Oct-1953 From: Jul-2004 To: Feb-2007 )
Resigned Director: DIXON JOHN HUBBLE ( DOB: Apr-1933 From: Nov-1992 To: Jun-2001 )
Resigned Director: ANDREW CHRISTOPHER JORDAN ( DOB: Jun-1964 From: Dec-2004 To: Jul-2005 )
Resigned Director: JOHN CHARLES KEENAN ( DOB: Jul-1943 From: Feb-2007 To: Jul-2012 )
Resigned Director: DAVID LOCKTON ( DOB: Mar-1955 From: May-2007 To: Dec-2010 )
Resigned Director: CIARAN ANDREW MCMAHON ( DOB: Aug-1968 From: Jan-2016 To: Dec-2019 )
Resigned Director: ANTHONY JOHN MCNIFF ( DOB: Dec-1966 From: Sep-2002 To: Aug-2004 )
Resigned Director: LYNN CHRISTINE NIXON ( DOB: May-1965 From: Sep-2012 To: Sep-2015 )
Resigned Director: COLIN PAULL ( DOB: Jul-1948 From: May-1996 To: Sep-2012 )
Resigned Director: GERWYN REES ( DOB: Dec-1930 From: Oct-1996 To: Mar-2006 )
Resigned Director: PETER JAMES SMITH ( DOB: Jul-1959 From: Feb-2001 To: Apr-2001 )
Resigned Director: BERNARD STITFALL ( DOB: Jul-1954 From: Dec-1991 To: Jul-2004 )
Resigned Director: BERNARD STITFALL ( DOB: Jul-1954 From: Sep-2012 To: Sep-2015 )
Resigned Director: PAUL CHARLES STUTTLE ( DOB: Aug-1953 From: Feb-2007 To: Dec-2008 )
Resigned Director: THE TRUSTEE CORPORATION LIMITED ( From: Mar-2008 To: Jul-2012 )
Resigned Director: SUSAN TILLER ( DOB: Apr-1950 From: Nov-2005 To: Sep-2012 )
Resigned Director: BARRY HAROLD WEBB ( DOB: Aug-1956 From: Jul-2004 To: Jul-2012 )
Resigned Director: PETER NOEL THURLEY WHITING ( DOB: Sep-1944 From: Dec-1991 To: Jul-1992 )
Resigned Director: CERIS WINTER ( DOB: Jul-1954 From: Jun-1992 To: Feb-2001 )
Resigned Secretary: ANTHONY JOHN MCNIFF ( DOB: Dec-1966 From: Sep-2002 To: Sep-2004 )
Resigned Secretary: COLIN PAULL ( DOB: Jul-1948 From: May-1996 To: Sep-2002 )
Resigned Secretary: BERNARD STITFALL ( DOB: Jul-1954 From: Dec-1991 To: May-1996 )
Resigned Secretary: SUSAN TILLER ( DOB: Apr-1950 From: Sep-2004 To: Sep-2012 )
Persons of Significant Control:
Sofa Brands International Limited, 1 Hampton Park West, Melksham, SN12 6GU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)