Darchem Holdings Limited

Active03966333 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Hamsard 2167 Limited (until 19 December 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Darchem Engineering Limited · more companies
British
Born April 1977 (49)
Director · Appointed 2 October 2019
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
American
Born March 1978 (48)
Corporate Secretary · Appointed 13 June 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (30 former)
30 September 2026
Appointed Ross, John William as Director
25 August 2026
Resigned Martin, Christopher Jonathan as Director
25 August 2026
Resigned Dunbar, Alan Murray as Director
30 April 2025
Resigned Wray, Stuart James as Director
10 March 2025
Appointed Martin, Christopher Jonathan as Director
30 June 2022
Resigned Betts, Richard Charles as Director
30 June 2022
Appointed Dunbar, Alan Murray as Director
31 December 2020
Resigned Meijer, William Reini as Director
31 December 2020
Appointed Betts, Richard Charles as Director
2 October 2019
Resigned Crandall, Jonathan David as Director
2 October 2019
Appointed Sabol, Liza Ann as Director
14 March 2019
Appointed Crandall, Jonathan David as Director
14 March 2019
Resigned Nolan, Stephen as Director
1 March 2018
Appointed Nolan, Stephen as Director
1 March 2018
Resigned George, Robert David as Director
29 April 2016
Resigned Love, James as Director
29 April 2016
Appointed Wray, Stuart James as Director
24 January 2014
Resigned Lawrence, Richard Bradley as Director
24 January 2014
Appointed Meijer, William Reini as Director
24 January 2014
Resigned Yost, Albert Scott as Director
24 January 2014
Resigned Bowker, Philip Anthony as Director
14 June 2013
Appointed Bowker, Philip Anthony as Director
14 June 2013
Resigned Payne, Graham William as Director
13 June 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
13 June 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
23 March 2010
Appointed Yost, Albert Scott as Director
15 December 2009
Appointed Love, James as Director
31 October 2009
Resigned Cremin, Robert William as Director
1 November 2008
Appointed Payne, Graham William as Director
7 August 2008
Resigned Gagg, Jonathan Woodley as Director
18 May 2007
Appointed Lawrence, Richard Bradley as Director
18 May 2007
Resigned Wood, Richard John as Director
15 September 2006
Appointed Gagg, Jonathan Woodley as Director
15 September 2006
Resigned Love, James as Director
1 March 2006
Appointed Love, James as Director
16 December 2005
Resigned Menzies, John Webster as Director
16 December 2005
Resigned Padbury, John Richard as Director
16 December 2005
Appointed George, Robert David as Director
16 December 2005
Appointed Wood, Richard John as Director
16 December 2005
Resigned James, Stephen Thomas as Secretary
16 December 2005
Resigned Hawkins, Douglas Grahame as Director
16 December 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
16 December 2005
Resigned Duncan, Ian Alexander as Director
16 December 2005
Resigned Love, James as Director
16 December 2005
Resigned James, Stephen Thomas as Director
16 December 2005
Resigned Gagg, Jonathan Woodley as Director
16 December 2005
Appointed Cremin, Robert William as Director
22 March 2004
Appointed Hawkins, Douglas Grahame as Director
22 March 2004
Resigned Gregson, Henry William as Director
19 September 2002
Appointed Duncan, Ian Alexander as Director
30 August 2002
Resigned Hobbs, Jeffrey Jacques as Director
25 January 2001
Appointed Hobbs, Jeffrey Jacques as Director
18 December 2000
Appointed Menzies, John Webster as Director
18 December 2000
Appointed Love, James as Director
18 December 2000
Appointed James, Stephen Thomas as Director
18 December 2000
Appointed Gregson, Henry William as Director
18 December 2000
Appointed James, Stephen Thomas as Secretary
18 December 2000
Appointed Padbury, John Richard as Director
18 December 2000
Appointed Gagg, Jonathan Woodley as Director
18 December 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
18 December 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 April 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07649574

Holdings 1

Companies where Darchem Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 September 2024
Ceased Weston Aerospace Limited — Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts30 September 2025
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
23 September 2026Secretary's details changed
Show all 195 filings

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