Derby Specialist Fabrications Limited

Active01342511 Private limited company
Incorporated
6 December 1977 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Officer history (25 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Resigned Goma, Delrose Joy as Secretary
31 March 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
31 March 2010
Resigned Lowe, George Kenneth as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
30 June 2003
Resigned Buckland, Richard James as Director
24 October 2001
Appointed Lowe, George Kenneth as Director
30 April 2001
Appointed Warren, John Emmerson as Director
30 April 2001
Resigned Harrison, Richard John as Director
31 March 2001
Resigned Binks, Peter Ronald, Mr. as Director
31 March 2001
Resigned Wood, Terence as Secretary
26 January 2001
Appointed Goma, Delrose Joy as Secretary
26 January 2001
Resigned Warren, John Emmerson as Secretary
30 October 1998
Resigned Roulston, Brian David, Jp as Director
27 March 1998
Resigned Hearne, Peter Robert as Director
20 March 1998
Resigned Smith, David Gerald as Director
20 March 1998
Resigned Lipscomb, Timothy Vincent as Director
9 March 1998
Appointed Buckland, Richard James as Director
9 March 1998
Appointed Warren, John Emmerson as Secretary
30 June 1997
Resigned Sullivan, Thomas Derek as Director
28 November 1996
Resigned Whitfield, David as Director
2 September 1996
Appointed Harrison, Richard John as Director
12 April 1996
Appointed Whitfield, David as Director
3 January 1995
Resigned Boden, Michael Leslie as Director
1 June 1994
Appointed Smith, David Gerald as Director
1 June 1994
Appointed Hearne, Peter Robert as Director
7 February 1994
Resigned Forshaw, Thomas Philip, Dr as Director
6 September 1993
Resigned Sellar, Nigel Anthony as Director
5 July 1993
Appointed Forshaw, Thomas Philip, Dr as Director
25 January 1993
Resigned Wood, Terence as Director
20 July 1992
Appointed Roulston, Brian David, Jp as Director
30 June 1992
Resigned Whitehouse, Kenneth Samuel as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates4 April 2026
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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