Rushden Grinding Co. Limited

Active01828330 Private limited company
Incorporated
28 June 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
D K Holdings Limited
Station Approach
Staplehurst
TN12 0QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Darren Michael
Secretary · Appointed 29 October 2020
Director · Appointed 22 March 2017
British
Born May 1969 (57)
Director · Appointed 22 March 2017
British
Born October 1961 (65)
Officer history (8 former)
28 October 2024
Resigned Salter, Brian Edwin, Mr. as Director
29 October 2020
Appointed Mills, Darren Michael as Secretary
29 October 2020
Resigned Salter, Brian Edwin, Mr. as Secretary
22 March 2017
Appointed Mills, Darren Michael, Mr. as Director
22 March 2017
Appointed Gentle, Andrew John, Mr. as Director
23 May 2008
Resigned Hicks, Henry Frederick as Director
23 May 2008
Appointed Salter, Brian Edwin, Mr. as Director
8 September 2000
Appointed Hicks, Henry Frederick as Director
8 September 2000
Appointed Salter, Brian Edwin, Mr. as Secretary
8 September 2000
Resigned Collins, Michael Philip as Secretary
8 September 2000
Resigned Brown, Evon as Director
8 September 2000
Resigned Brown, Victor Charles as Director
8 September 2000
Resigned Collins, Carol Joyce as Director
8 September 2000
Resigned Collins, Michael Philip 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 Company
Reg. no. 626600

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Diaforce Limited Owns 75–100% of shares
Diagrit Electrometallics Limited Owns 75–100% of shares
Kendia (Diamond Products) Limited Owns 75–100% of shares
NI - Form Limited Owns 75–100% of shares
Rushden Grinding Co. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
28 October 2026Confirmation statement with no updates26 October 2026
3 November 2025Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates26 October 2025
6 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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