Day International (UK) Holdings

Active02956635 Private unlimited company
Incorporated
8 August 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Varn House Northbank Industrial Estate
Brinell Drive
Irlam
M44 5BL

Filing status

Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born November 1984
Director · Appointed 24 July 2026
British
Born January 1972 (54)
Director · Appointed 22 June 2026
British
Born May 1964 (62)
Corporate Secretary · Appointed 26 July 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (24 former)
24 July 2026
24 July 2026
Appointed Miller, Darren John as Director
24 July 2026
Appointed Foster, Jonathan Stewart as Director
22 June 2026
Appointed Richards, Mark Alan as Director
31 January 2026
Resigned Berenzweig, Jeremy Theodore as Director
31 December 2024
Resigned Lord, Anthony James as Director
31 August 2024
Resigned Dryden, Stephen William as Director
26 July 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
26 July 2021
Resigned Williams, Jayne Evelyn as Secretary
12 April 2017
12 April 2017
12 April 2017
Resigned Sharman, Alistair Richard Norris as Secretary
12 April 2017
Appointed Dryden, Stephen William as Director
12 April 2017
Appointed Williams, Jayne Evelyn as Secretary
13 July 2015
Appointed Berenzweig, Jeremy Theodore as Director
13 July 2015
Resigned Hahn, Verena as Director
20 December 2013
Appointed Sharman, Alistair Richard Norris as Secretary
20 December 2013
Appointed Sharman, Alistair Richard Norris as Director
20 December 2013
Resigned Godfrey, Stephen Richard as Secretary
20 December 2013
Resigned Godfrey, Stephen Richard as Director
31 December 2011
Appointed Godfrey, Stephen Richard as Secretary
31 December 2011
Resigned Duhre, Gurdial Singh as Secretary
15 February 2011
Resigned Connell, John Gregory as Director
15 February 2011
Appointed Lord, Anthony James as Director
15 February 2011
Appointed Godfrey, Stephen Richard as Director
31 December 2010
Resigned Healy, Dermot as Director
18 February 2009
Resigned Wolters, Dennis Richard as Director
8 January 2009
Appointed Hahn, Verena as Director
30 June 2006
Resigned Thomson, Ernest Boette as Secretary
23 June 2006
Appointed Duhre, Gurdial Singh as Secretary
24 January 2003
Appointed Connell, John Gregory as Director
1 May 1998
Appointed Thomson, Ernest Boette as Secretary
1 May 1998
Resigned Sutherland, William as Director
30 April 1998
Resigned Sutherland, William as Secretary
21 April 1998
Appointed Wolters, Dennis Richard as Director
21 April 1998
Appointed Healy, Dermot as Director
16 April 1998
Resigned Ward, Lawrence William as Director
6 December 1995
Resigned Purdum, Robert Leroy as Director
6 December 1995
Resigned Rogers, Theodore Courtney as Director
6 December 1995
Resigned Roberts, Burnell Richard as Director
6 December 1995
Resigned Bingham, Wheelock Richard as Director
31 May 1995
Appointed Sutherland, William as Secretary
31 May 1995
Appointed Ward, Lawrence William as Director
31 May 1995
Appointed Purdum, Robert Leroy as Director
31 May 1995
Appointed Roberts, Burnell Richard as Director
31 May 1995
Appointed Rogers, Theodore Courtney as Director
31 May 1995
Appointed Sutherland, William as Director
31 May 1995
Appointed Bingham, Wheelock Richard as Director
31 May 1995
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
31 May 1995
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 August 1994
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
8 August 1994
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Day International (UK) Holdings is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 September 2023
Ceased The Goldman Sachs Group Inc — Has significant influence or control

Filings 159

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
12 October 2026Confirmation statement with no updates9 October 2026
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
Show all 159 filings

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