Danesmoor Limited

Active02878904 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Accounts type
Small
Region
North East
Address
Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Graham Ronald
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born February 1976 (50)
Director · Appointed 1 August 2009
British
Born September 1965 (61)
Director · Appointed 4 January 1994
British
Born June 1962 (64)
Officer history (17 former)
19 March 2026
Resigned Burchnall, David as Director
31 January 2023
Appointed Thomson, Graham Ronald as Director
31 January 2023
Appointed Thomson, Graham Ronald as Secretary
31 January 2023
Resigned Whisker, Jonathan Barclay as Secretary
31 January 2023
Resigned Whisker, Jonathan Barclay as Director
6 June 2014
Resigned Stephenson, Sandra as Director
6 June 2014
Resigned Stephenson, Sandra as Secretary
15 April 2014
Resigned Cowen, Robert Ian as Secretary
15 April 2014
Resigned Cowen, Robert Ian as Director
15 April 2014
Appointed Whisker, Jonathan Barclay as Secretary
15 April 2014
Appointed Whisker, Jonathan Barclay as Director
1 June 2012
Resigned Elgood, Martin James as Director
31 October 2009
Resigned Sanderson, Fleur as Director
1 August 2009
Appointed Holmes, Marc John as Director
31 July 2008
Resigned Stephenson, John Frederick as Director
1 April 2007
Appointed Elgood, Martin James as Director
8 September 2005
Appointed Cowen, Robert Ian as Director
8 September 2005
Appointed Cowen, Robert Ian as Secretary
1 November 2004
Appointed Stephenson, Sandra as Secretary
30 April 2004
Resigned Maxey, Carolyn as Director
30 April 2004
Resigned Maxey, Carolyn as Secretary
1 May 2003
Appointed Sanderson, Fleur as Director
1 January 2000
Appointed Stephenson, Sandra as Director
1 January 2000
Appointed Burchnall, David as Director
6 July 1998
Appointed Maxey, Carolyn as Secretary
30 April 1998
Resigned Hoskinson, Peter Richard James as Director
30 April 1998
Resigned Hoskinson, Peter Richard James as Secretary
21 April 1998
Resigned Metcalfe, Timothy Robert as Director
1 May 1994
Appointed Metcalfe, Timothy Robert as Director
1 May 1994
Appointed Maxey, Carolyn as Director
4 January 1994
Appointed Hoskinson, Peter Richard James as Secretary
4 January 1994
Appointed Hoskinson, Peter Richard James as Director
4 January 1994
Appointed Stephenson, John Frederick as Director
4 January 1994
Appointed Stephenson, Mark William Winspear as Director
4 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 08143416
Former controllers (1)
1 May 2016
Ceased Mark William Winspear Stephenson — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Danesmoor Group Limited Owns 75–100% of shares
Danesmoor Limited This company Owns 75–100% of shares
U.K. Marble Limited Owns 75–100% of shares
Kindred Living Limited Owns 75–100% of shares
Life Kitchens for Living Limited Owns 75–100% of shares
Cookhouse Design York Ltd Owns 75–100% of shares
Gardiner Distribution Limited Owns 25–50% of shares
PWS Distributors Limited Owns 75–100% of shares
Zetland Country Limited Owns 75–100% of shares

What Danesmoor say about themselves

“Discover Danesmoor Group – a British company delivering quality products and services to UK kitchens, bedrooms and bathrooms.”

— from danesmoorgroup.co.uk

Filings 157

DateDescriptionMade Up ToPagesPDF
24 June 2026Registration of a charge
22 April 2026Termination of appointment of a director
6 February 2026Memorandum and Articles of Association
6 February 2026Resolutions
4 February 2026Accounts for a small company30 April 2025
Show all 157 filings

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