Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Derwent Upholstery Limited
- Incorporated
- 19 November 1981 (44 years)
- Previously known as
- Christie-Tyler Pensions Trustees Limited (until 13 September 2012)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- 1 Hampton Park WestMelkshamSN12 6GU
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Emma Victoria
Secretary · Appointed 19 September 2012
Director · Appointed 19 September 2012
British
Born May 1975 (51)
Officer history (26 former)
30 November 2024
1 January 2020
31 December 2019
21 January 2016
30 September 2015
30 September 2015
19 September 2012
19 September 2012
19 September 2012
19 September 2012
19 September 2012
Resigned Tiller, Susan as Secretary
19 September 2012
Resigned Tiller, Susan as Director
19 September 2012
Appointed Taylor, Emma Victoria as Secretary
16 July 2012
Resigned Keenan, John Charles as Director
16 July 2012
16 July 2012
Resigned Webb, Barry Harold as Director
14 December 2010
Resigned Bilton, Alan as Director
7 December 2010
Resigned Lockton, David as Director
3 December 2008
3 March 2008
14 May 2007
Appointed Lockton, David as Director
20 February 2007
Resigned Clarke, Peter Charles Ind as Director
1 February 2007
Appointed Keenan, John Charles as Director
1 February 2007
Appointed Bilton, Alan as Director
1 February 2007
10 March 2006
Resigned Rees, Gerwyn as Director
1 November 2005
Appointed Tiller, Susan as Director
1 July 2005
10 December 2004
3 September 2004
3 September 2004
Appointed Tiller, Susan as Secretary
23 August 2004
2 July 2004
Appointed Clarke, Peter Charles Ind as Director
2 July 2004
Appointed Webb, Barry Harold as Director
2 July 2004
12 September 2002
12 September 2002
12 September 2002
26 February 2002
25 February 2002
8 June 2001
30 April 2001
28 February 2001
Resigned Winter, Ceris as Director
28 February 2001
15 October 1996
Appointed Rees, Gerwyn as Director
2 May 1996
2 May 1996
2 May 1996
25 November 1992
9 July 1992
15 June 1992
Appointed Winter, Ceris 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 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05456332
Group structure 13 companies
Ownership group derived from the Companies House PSC register
1869 Limited Owns 75–100% of shares
Sofa Brands International Limited Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited This company Owns 75–100% of shares
Duresta Upholstery Limited Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited Owns 75–100% of shares
Parker Knoll Upholstery Limited Owns 75–100% of shares
The Contemporary Furniture Company Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 4 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 16 December 2024 |
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