Company information:
Darchem Engineering Limited (No: SC144767)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ALAN MURRAY DUNBAR ( DOB: Aug-1968 From: Jun-2022 )
Current Director: WILLIAM REINI MEIJER ( DOB: Mar-1967 From: Jan-2014 )
Current Director: LIZA SABOL ( DOB: Apr-1978 From: Oct-2019 )
Current Director: STUART JAMES WRAY ( DOB: Jun-1970 From: Apr-2016 )
Current Director: STUART JAMES WRAY ( DOB: Jun-1970 From: Apr-2016 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2012 )
Resigned Director: RICHARD CHARLES BETTS ( DOB: Feb-1972 From: Dec-2020 To: Jun-2022 )
Resigned Director: PHILIP ANTHONY BOWKER ( From: Jun-2013 To: Jan-2014 )
Resigned Director: IAN MAIR BOYD ( DOB: Sep-1944 From: Jul-1993 To: Dec-2000 )
Resigned Director: JOHN FREDERICK COOKE ( DOB: Dec-1939 From: Nov-1993 To: Mar-1995 )
Resigned Director: JONATHAN DAVID CRANDALL ( DOB: Dec-1977 From: Mar-2019 To: Oct-2019 )
Resigned Director: ROBERT WILLIAM CREMIN ( DOB: Jul-1940 From: Dec-2005 To: Oct-2009 )
Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946 From: Sep-2002 To: Dec-2005 )
Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944 From: Nov-1994 To: Feb-1996 )
Resigned Director: JONATHAN WOODLEY GAGG ( DOB: Aug-1948 From: Apr-1997 To: Dec-2005 )
Resigned Director: JONATHAN WOODLEY GAGG ( DOB: Aug-1948 From: Sep-2006 To: Aug-2008 )
Resigned Director: KEVIN GEORGE ALFRED GAMBLE ( DOB: Sep-1947 From: Jan-1996 To: Dec-2000 )
Resigned Director: RONALD GARRICK ( DOB: Aug-1940 From: Jul-1993 To: Feb-1999 )
Resigned Director: ROBERT DAVID GEORGE ( DOB: Jun-1956 From: Dec-2005 To: Mar-2018 )
Resigned Director: HENRY WILLIAM GREGSON ( DOB: May-1958 From: Jan-2001 To: Mar-2004 )
Resigned Director: WILLIAM HARKNESS ( DOB: Apr-1943 From: Jul-1993 To: Aug-1998 )
Resigned Director: DOUGLAS GRAHAME HAWKINS ( DOB: Sep-1971 From: Mar-2004 To: Dec-2005 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Jan-2001 To: Aug-2002 )
Resigned Director: STEPHEN THOMAS JAMES ( DOB: Jun-1951 From: Jan-1997 To: Dec-2005 )
Resigned Director: RICHARD BRADLEY LAWRENCE ( DOB: Apr-1947 From: May-2007 To: Jan-2014 )
Resigned Director: JAMES LOVE ( DOB: Mar-1959 From: Feb-1998 To: Dec-2005 )
Resigned Director: JAMES LOVE ( DOB: Mar-1959 From: Dec-2009 To: Apr-2016 )
Resigned Director: JOHN WEBSTER MENZIES ( DOB: May-1945 From: Nov-1993 To: Dec-2005 )
Resigned Director: STEPHEN NOLAN ( DOB: Apr-1969 From: Mar-2018 To: Mar-2019 )
Resigned Director: KENNETH EDWARD OLIVER ( DOB: Jan-1937 From: Nov-1993 To: Sep-1996 )
Resigned Director: JOHN RICHARD PADBURY ( DOB: Jul-1958 From: Dec-1996 To: Dec-2005 )
Resigned Director: GRAHAM WILLIAM PAYNE ( DOB: Nov-1958 From: Nov-2008 To: Jun-2013 )
Resigned Director: ANTHONY GEORGE TURNER ( DOB: May-1945 From: Nov-1993 To: Aug-1997 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Jan-1953 From: Dec-2005 To: May-2007 )
Resigned Director: ALBERT SCOTT YOST ( DOB: Oct-1965 From: Mar-2010 To: Jan-2014 )
Resigned Secretary: STEPHEN THOMAS JAMES ( DOB: Jun-1951 From: Oct-1997 To: Dec-2005 )
Resigned Secretary: MALCOLM JAMES KELLY ( DOB: Aug-1959 From: Jul-1993 To: Nov-1993 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-2005 To: Jun-2012 )
Resigned Secretary: ANTHONY GEORGE TURNER ( DOB: May-1945 From: Nov-1993 To: Aug-1997 )
Persons of Significant Control:
Darchem Holdings Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)