Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
DE Lisle Holdings Limited
- Incorporated
- 28 January 2000 (26 years)
- Previously known as
- Clearly One Limited (until 13 November 2018)Panino Limited (until 19 January 2005)Wakeco (154) Limited (until 10 March 2000)
- Industry
- Non-trading company (74990)
- Owned by
- Richard GreenNigel De Lisle Stubley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Clyde RoadOff Broadfield Road HeeleySheffieldS8 0TZ
Officers 4 active
Officer details are public data from the Companies House register.
Stubley, Nigel De Lisle
Secretary · Appointed 10 April 2019
British
Born May 1971 (55)
British
Born October 1980 (46)
British
Born March 1960 (66)
Officer history (7 former)
27 January 2026
Resigned Jackson, Robert William as Director
30 March 2021
Appointed Jackson, Robert William as Director
10 April 2019
10 April 2019
10 April 2019
Appointed Stubley, Nigel De Lisle as Secretary
10 April 2019
9 November 2018
9 November 2018
23 March 2011
23 March 2011
20 August 2007
19 August 2007
Resigned Sleaford, Jill as Secretary
14 January 2005
14 January 2005
Appointed Sleaford, Jill as Secretary
14 January 2005
14 January 2005
28 January 2000
28 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1971 (55)
Nigel De Lisle Stubley
Individual · Notified 9 November 2018
Owns 25–50% of shares
British
Born March 1960 (66)
Holdings 1
Companies where DE Lisle Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 November 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 31 January 2026 | Termination of appointment of a director | |||
| 6 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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