Davro Investments Limited

Active03856884 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
David Lindsay Hingston
Accounts type
Group
Region
North West
Address
107 Hulme Hall Lane
Manchester
M40 8HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2002
British
Born July 1951 (75)
Secretary · Appointed 9 November 1999
British
Director · Appointed 9 November 1999
British
Born December 1945 (80)
Officer history (3 former)
22 April 2002
Appointed Hingston, Susan as Director
22 April 2002
Resigned Petty, Roger Stephen as Director
9 November 1999
Appointed Hingston, David Lindsay as Secretary
9 November 1999
Appointed Hingston, David Lindsay as Director
9 November 1999
Appointed Petty, Roger Stephen as Director
9 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Former controllers (1)
6 April 2016
Ceased Susan Hingston — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Davro Investments Limited This company
Clynder Cables Limited Owns 75–100% of shares
Permanoid Limited Owns 75–100% of shares
Permanoid Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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