Darron Tool and Engineering (Sheffield) Limited

Active00967870 Private limited company
Incorporated
9 December 1969 (56 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Campbell Mckay Macpherson
Accounts type
Small
Region
East Midlands
Address
Techman House Broombank Park
Chesterfield Trading Estate
Chesterfield
S41 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Walters, Tracey
Secretary · Appointed 1 January 2024
Macpherson, Campbell Mckay
Director · Appointed 1 January 2024
British
Born November 1974
Director · Appointed 16 July 2019
British
Born May 1966 (60)
Director · Appointed 11 February 2016
Austrian
Born May 1970 (56)
Officer history (27 former)
1 January 2024
Appointed Macpherson, Campbell Mckay as Director
1 January 2024
Appointed Walters, Tracey as Secretary
31 December 2023
Resigned Grohmann, Gerald as Director
16 July 2019
Appointed Walters, Tracey as Director
30 June 2019
Resigned Oxspring, Simon John as Director
30 June 2019
Resigned Oxspring, Simon John as Secretary
28 February 2018
Resigned Domjahn, Alfred Horst as Director
11 February 2016
Appointed Mader, Klaus Hermann as Director
11 February 2016
Resigned Gritsch, Franz as Director
15 December 2014
Resigned Porter, Clive Graham as Director
5 December 2014
Appointed Oxspring, Simon John as Director
5 December 2014
Resigned Porter, Clive Graham as Secretary
5 December 2014
Appointed Oxspring, Simon John as Secretary
31 May 2013
Appointed Grohmann, Gerald as Director
28 March 2013
Resigned Smith, Gerald Vincent as Director
21 May 2012
Appointed Porter, Clive Graham as Director
21 May 2012
Appointed Porter, Clive Graham as Secretary
21 May 2012
Resigned Roberts, Gareth Lloyd as Secretary
21 May 2012
Resigned Roberts, Gareth Lloyd as Director
23 March 2011
Appointed Domjahn, Alfred Horst as Director
11 May 2006
Appointed Smith, Gerald Vincent as Director
24 October 2003
Appointed Gritsch, Franz as Director
3 October 2003
Appointed Roberts, Gareth Lloyd as Secretary
3 October 2003
Resigned Hobson, Philip Allan as Director
3 October 2003
Resigned Shaw, Stephen Martin as Director
3 October 2003
Resigned Hobson, Philip Allan as Secretary
31 July 2003
Resigned Harper, Haydn Malcolm as Director
30 June 2002
Resigned Phillipp, Alexander as Director
2 May 2002
Appointed Roberts, Gareth Lloyd as Director
18 September 2001
Appointed Shaw, Stephen Martin as Director
30 April 2001
Resigned Wright, Trevor Harry as Director
21 September 2000
Appointed Phillipp, Alexander as Director
20 September 2000
Resigned Easton, David Robert as Director
16 December 1999
Resigned Beasley, David as Director
27 November 1998
Appointed Hobson, Philip Allan as Secretary
27 November 1998
Appointed Hobson, Philip Allan as Director
19 October 1998
Resigned Beards, Graham as Director
14 October 1998
Resigned Beards, Graham as Secretary
12 May 1997
Appointed Beards, Graham as Director
12 May 1997
Resigned Henshaw, Anne Craven as Director
12 May 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 May 1997
Resigned Henshaw, Anne Craven as Secretary
12 May 1997
Appointed Beards, Graham as Secretary
2 January 1997
Appointed Beasley, David as Director
2 January 1997
Appointed Harper, Haydn Malcolm as Director
2 January 1997
Appointed Wright, Trevor Harry as Director
2 January 1997
Appointed Henshaw, Anne Craven as Director
2 January 1997
Appointed Henshaw, Anne Craven as Secretary
6 December 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
6 December 1996
Resigned Henshaw, Anne Craven as Secretary
6 December 1996
Resigned Mitchell, Kenneth Peter as Director
1 October 1995
Resigned Newbold, Philip as Director
1 September 1994
Appointed Henshaw, Anne Craven as Secretary
1 September 1994
Resigned Mitchie, Eric as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Compnay
Reg. no. 03240818

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Darron Oil Tools Limited Owns 75–100% of shares
Darron Tool and Engineering (Sheffield) Limited This company Owns 75–100% of shares
Schoeller-Bleckmann Darron Limited Owns 75–100% of shares
Techman Engineering Ltd. Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
9 September 2025Accounts for a small company31 December 2024
16 June 2025Confirmation statement with no updates10 June 2025
3 October 2024Accounts for a small company31 December 2023
Show all 224 filings

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