Danks Holdings Limited

Active00328871 Private limited company
Incorporated
17 June 1937 (89 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Brush House
Nottingham Road
Loughborough
LE11 1EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at Aprenda Ltd, Rybka Limited, Eta Projects Limited · more companies
British
Born November 1982
Director · Appointed 4 December 2025
Also at Aprenda Ltd, Rybka Limited, Eta Projects Limited · more companies
British
Born February 1982 (44)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
Also at Eta Projects Limited, Cambridge & District Citizens Advice Bureau, Aprenda Ltd · more companies
British
Born February 1965 (61)
Officer history (31 former)
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
10 November 2023
Resigned Lordereau, Christian Bernard as Director
5 April 2023
Appointed Woodmass, Stephanie as Director
2 March 2023
Resigned Abbott, Christopher David as Director
18 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Secretary
18 June 2021
Appointed Hewitson, Benjamin Peter Thexton as Secretary
18 June 2021
Appointed Pitrat, Nicolas Robert Louis as Director
18 June 2021
Appointed Lordereau, Christian Bernard as Director
18 June 2021
Appointed Abbott, Christopher David as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Resigned Barnes, Garry Elliot, Mr. as Director
18 June 2021
Resigned Richards, Matthew John as Director
21 June 2018
Resigned Martin, Geoffrey Peter as Director
21 June 2018
Appointed Richards, Matthew John as Director
21 June 2018
Resigned Peckham, Simon Antony as Director
21 June 2018
Appointed Morgan, Geoffrey Damien as Director
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot, Mr. as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
30 September 2008
Appointed Barnes, Garry Elliot, Mr. as Secretary
30 September 2008
Resigned Ventrella, Antonio as Secretary
1 July 2008
Appointed Martin, Geoffrey Peter as Director
1 July 2008
Appointed Peckham, Simon Antony as Director
1 July 2008
Appointed Barnes, Garry Elliot, Mr. as Director
1 July 2008
Resigned Bamford, Neil as Director
1 July 2008
Resigned Heiden, Paul as Director
13 January 2005
Appointed Ventrella, Antonio as Secretary
13 January 2005
Resigned Porter, Michael James Robert as Secretary
13 January 2005
Resigned Porter, Michael James Robert as Director
17 June 2004
Resigned Biles, John Anthony as Director
17 June 2004
Appointed Bamford, Neil as Director
17 February 2003
Appointed Heiden, Paul as Director
5 February 2003
Resigned Beeston, Robert Geoffrey as Director
1 June 1998
Resigned Jones, John Richard as Director
1 June 1998
Appointed Porter, Michael James Robert as Director
1 June 1998
Resigned North, William Arthur as Director
1 June 1998
Appointed Biles, John Anthony as Director
1 June 1998
Resigned Bamford, Neil as Director
15 January 1998
Resigned Bowers, Eric John as Director
4 November 1996
Resigned Pelczer, Jeremy David as Director
29 December 1995
Resigned Cooper, Alan George as Director
31 July 1995
Resigned Bird, Derek Kenneth as Director
11 August 1994
Resigned Jameson, Barry as Director
15 April 1994
Resigned Brookes, Michael as Director
14 April 1994
Resigned Hill, Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14235315
Former controllers (2)
7 October 2022
Ceased Brush Electrical Machines Limited — Owns 75–100% of shares
3 December 2019
Ceased Brush Holdings Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
5 August 2026Registered office address changed
15 December 2025Appointment of a director
15 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aprenda Ltd
Baldwin & Francis Limited
Brush Group Bidco Limited
Brush Group Limited
Brush Group Midco 2 Limited
Brush Group Midco 3 Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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