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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)

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