Davis Derby Limited

Active02701771 Private limited company
Incorporated
30 March 1992 (34 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
East Midlands
Address
Unit 12 & 18 Eagle Park
Alfreton Road
Derby
DE21 4BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1991 (35)
Chatfield, Eleanor Claire
Secretary · Appointed 16 December 2021
Director · Appointed 24 March 2020
British
Born April 1970 (56)
Officer history (15 former)
1 January 2024
Appointed Chatfield, Eleanor Claire as Director
31 December 2023
Resigned Cooper, Andrew as Director
11 March 2022
Resigned Rudnev, Petr Viktorovich as Director
16 December 2021
Appointed Chatfield, Eleanor Claire as Secretary
16 December 2021
Resigned Cooper, Andrew as Secretary
15 December 2021
Resigned Bunston, William as Director
15 December 2021
Resigned Riley, Norman Edward as Director
15 December 2021
Resigned Beetles, Gerald as Director
1 November 2021
Appointed Rudnev, Petr Viktorovich as Director
24 March 2020
Appointed Randle, David Allen as Director
23 March 2020
Resigned Singh, Surjit as Director
31 January 2020
Resigned Owen, David Stanley as Director
30 September 2016
Resigned Roberts, Ian Glyn as Director
24 July 2015
Appointed Singh, Surjit as Director
14 February 2012
Appointed Owen, David Stanley as Director
26 June 2006
Appointed Roberts, Ian Glyn as Director
31 January 2006
Resigned Riley, Nicholas as Director
31 March 2004
Resigned Leverton, John George as Director
1 November 2003
Appointed Riley, Nicholas as Director
1 January 2000
Appointed Cooper, Andrew as Director
7 June 1993
Appointed Leverton, John George as Director
4 January 1993
Resigned Bunston, William as Secretary
4 January 1993
Appointed Cooper, Andrew as Secretary
7 May 1992
Appointed Riley, Norman Edward as Director
7 May 1992
Appointed Shaw, Patrick Frank as Director
10 April 1992
Appointed Bunston, William as Secretary
10 April 1992
Appointed Beetles, Gerald as Director
10 April 1992
Appointed Bunston, William as Director
10 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 1992
Resigned Shaw, Patrick Frank 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
Private Limited
Reg. no. 06525248

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Davis Derby Limited This company Owns 75–100% of shares
Stedfast Electrical Controls Limited Owns 75–100% of shares
Trucklog Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates14 February 2026
16 February 2026Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
Show all 152 filings

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