Darley Limited

Active00405648 Private limited company
Incorporated
6 March 1946 (80 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Jamieson Towers
Steven Richard Tawn
Accounts type
Full
Region
West Midlands
Address
Wellington Road
Burton Upon Trent
Burton On Trent
DE14 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Towers, Jamieson
Director · Appointed 1 January 2021
British
Born June 1963 (63)
Tawn, Steven Richard
Director · Appointed 1 May 2017
British
Born August 1983 (43)
Tawn, Steven Richard
Secretary · Appointed 14 August 2015
Officer history (27 former)
27 March 2025
Resigned Hughes, Stewart Kelvin as Director
27 March 2025
Resigned Alton, John William as Director
1 January 2021
Appointed Towers, Jamieson as Director
31 December 2020
Resigned Blake, Stephen as Director
1 May 2017
Appointed Tawn, Steven Richard as Director
14 August 2015
Appointed Tawn, Steven Richard as Secretary
14 August 2015
Resigned Barlow, Amanda Louise as Director
14 August 2015
Resigned Barlow, Amanda Louise as Secretary
30 March 2015
Resigned Taylor, Mark as Director
15 March 2013
Appointed Taylor, Mark as Director
31 January 2013
Resigned Cotton, Roy as Director
31 October 2012
Resigned Hobster, Michael as Director
1 August 2007
Appointed Cotton, Roy as Director
1 August 2007
Appointed Blake, Stephen as Director
1 August 2007
Appointed Barlow, Amanda Louise as Director
1 August 2007
Appointed Hobster, Michael as Director
14 June 2007
Resigned Whiteside, Robert as Director
14 June 2007
Appointed Alton, John William as Director
14 June 2007
Appointed Hughes, Stewart Kelvin as Director
14 June 2007
Resigned Marrons Consultancies Limited as Corporate Secretary
14 June 2007
Resigned Everard, Clinton Edwin as Director
14 June 2007
Appointed Barlow, Amanda Louise as Secretary
24 March 2006
Appointed Whiteside, Robert as Director
24 March 2006
Appointed Everard, Clinton Edwin as Director
24 March 2006
Resigned O Tighearnaigh, Cormac as Director
24 March 2006
Resigned Loane, Beaufort Nelson as Director
24 March 2006
Resigned Cotton, Roy Edward as Director
24 March 2006
Resigned Hughes, Stewart Kelvin as Director
24 March 2006
Resigned Alton, John William as Director
31 August 2004
Appointed O Tighearnaigh, Cormac as Director
31 August 2004
Resigned Coll, James Joseph as Director
30 April 2001
Resigned Welch, William Alexander as Director
14 July 2000
Resigned Lynch, Peter Eugene as Director
12 January 1998
Resigned Crean, Patrick James as Director
12 January 1998
Appointed Marrons Consultancies Limited as Corporate Secretary
12 January 1998
Resigned Crean, Patrick James as Secretary
12 June 1997
Appointed Hughes, Stewart Kelvin as Director
12 June 1997
Appointed Alton, John William as Director
12 June 1997
Appointed Cotton, Roy Edward as Director
4 July 1996
Resigned Hayward, Brian as Director
22 May 1995
Appointed Lynch, Peter Eugene as Director
30 November 1994
Resigned Clapp, Ian Ross as Director
17 June 1992
Appointed Crean, Patrick James as Director
7 May 1992
Appointed Coll, James Joseph as Director
23 September 1991
Resigned Slocombe, Philip Leslie as Secretary
23 September 1991
Appointed Crean, Patrick James as Secretary
6 September 1991
Resigned Curtis, Joseph Christopher as Director
5 August 1991
Resigned Palmer, David John Richard as Secretary
5 August 1991
Resigned Palmer, David John Richard as Director
5 August 1991
Appointed Slocombe, Philip Leslie as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14799898
Former controllers (4)
29 September 2023
Ceased Suite 30 Limited — Owns 75–100% of shares
29 September 2023
Ceased Darley Holdings Limited — Owns 75–100% of shares
5 July 2022
Ceased John William Alton — Owns 25–50% of shares
5 July 2022
Ceased Stewart Kelvin Hughes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Darley Trade Holdings Limited Owns 75–100% of shares
Darley Limited This company Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates4 July 2026
4 February 2026Full accounts30 April 202534
7 July 2025Confirmation statement with no updates4 July 2025
31 March 2025Registration of a charge
28 March 2025Termination of appointment of a director
Show all 239 filings

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