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Dearg Limited (No: 04661724)

Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM

Status: Active

Incorporated: 02-Nov-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: RICHARD SMOTHERS ( DOB: Jul-1967   From: Jan-2018  )

Current Secretary: LINDSAY ANNE KESWICK (   From: Apr-2016  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jul-2008   To: Jul-2011  )

Resigned Director: LUCY JANE BELL ( DOB: Jun-1974   From: Nov-2011   To: Jan-2016  )

Resigned Director: ROGER WELLS CRICHTON ( DOB: Aug-1946   From: Mar-2003   To: Nov-2003  )

Resigned Director: JOHANNA LOUISE CUMMING ( DOB: Feb-1961   From: Nov-2003   To: Dec-2003  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Jun-2010   To: Jul-2011  )

Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971   From: Dec-2015   To: Jan-2018  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963   From: Nov-2011   To: Jun-2015  )

Resigned Director: ROBERT JAMES GODWIN-BRATT ( DOB: Sep-1966   From: Jun-2012   To: Feb-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2003   To: Mar-2003  )

Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Nov-2003   To: Jan-2006  )

Resigned Director: DARYL ANTONY KELLY ( DOB: Apr-1965   From: Feb-2013   To: Jan-2016  )

Resigned Director: ANDREW RONALD KNIGHT ( DOB: Apr-1967   From: Nov-2003   To: Dec-2003  )

Resigned Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968   From: Feb-2013   To: Jan-2016  )

Resigned Director: JOHN LAURIE ( DOB: Sep-1945   From: Mar-2003   To: Nov-2003  )

Resigned Director: JOHN STEWART LESLIE ( DOB: Feb-1959   From: Mar-2003   To: Nov-2003  )

Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960   From: Jul-2011   To: Nov-2011  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Jan-2006   To: Oct-2007  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Jan-2006   To: Jun-2010  )

Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955   From: Nov-2003   To: Jan-2005  )

Resigned Director: CHRISTOPHER RIPPER ( DOB: Aug-1946   From: Mar-2003   To: Nov-2003  )

Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969   From: Nov-2003   To: Jan-2006  )

Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969   From: Jul-2011   To: Apr-2012  )

Resigned Director: PAUL SYMONDS ( DOB: Dec-1962   From: Nov-2003   To: Dec-2003  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Jan-2006   To: Jul-2008  )

Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Apr-2005   To: Jan-2006  )

Resigned Director: JOYCE MARY WOODROW ( DOB: Jan-1960   From: Nov-2003   To: Dec-2003  )

Resigned Secretary: HENRY JONES (   From: Aug-2013   To: Dec-2015  )

Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979   From: Nov-2006   To: Apr-2009  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Mar-2006   To: Nov-2006  )

Resigned Secretary: SUSAN CLARE RUDD (   From: Sep-2012   To: Aug-2013  )

Resigned Secretary: MARK STEVENS ( DOB: May-1971   From: Mar-2003   To: Nov-2003  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Apr-2009   To: Sep-2012  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Sep-2013   To: Apr-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2003   To: Mar-2003  )

Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Nov-2003   To: Mar-2006  )

Persons of Significant Control:

Cleveland Place Holdings Limited, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-29)

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