Derry Building Services Limited

Active01481063 Private limited company
Incorporated
22 February 1980 (46 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Richard Brian Hughes
Gregg Matthews
Accounts type
Full
Region
East Midlands
Address
The Old Hospital
London Road
Newark
NG24 1JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Richard Brian
Director · Appointed 1 April 2016
British
Born June 1967 (59)
Matthews, Gregg
Director · Appointed 1 April 2016
British
Born October 1968 (58)
Mucklestone, Michelle Ann
Secretary · Appointed 1 April 2015
Director · Appointed 1 April 2000
British
Born December 1967 (58)
Officer history (9 former)
8 April 2019
Resigned Burley, Stephen Gould as Director
1 April 2016
Appointed Matthews, Gregg as Director
1 April 2016
Appointed Hughes, Richard Brian as Director
1 April 2015
Appointed Mucklestone, Michelle Ann as Secretary
31 March 2015
Resigned Sheldon, Melvin Stuart as Secretary
31 March 2015
Resigned Sheldon, Melvin Stuart as Director
15 January 2009
Resigned Derry, James Ironmonger as Director
1 February 2004
Appointed Sheldon, Melvin Stuart as Secretary
31 January 2004
Resigned Derry, William Ironmonger as Secretary
31 January 2004
Resigned Derry, William Ironmonger as Director
18 March 2002
Resigned Raven, Glenn Paul as Director
1 September 2001
Appointed Burley, Stephen Gould as Director
10 May 2000
Appointed Sheldon, Melvin Stuart as Director
1 April 2000
Appointed Townsend, Mark Gary as Director
14 February 1997
Resigned Sheath, David James as Director
1 October 1994
Appointed Raven, Glenn Paul as Director
1 January 1994
Appointed Sheath, David James as Director
1 September 1993
Resigned Edwards, Michael George 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
Limited Company
Reg. no. 00701982
Former controllers (4)
8 April 2019
Ceased Stephen Gould Burley — Has significant influence or control
6 April 2016
Ceased Richard Brian Hughes — Has significant influence or control
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control
6 April 2016
Ceased Mark Gary Townsend — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited This company Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings 146

Show all 146 filings

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