Darron Oil Tools Limited

Active04934332 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Manufacture of tools (25730)
Directors
Campbell Mckay Macpherson
Accounts type
Dormant
Region
East Midlands
Address
Techman House Broombank Park
Chesterfield Trading Estate
Chesterfield
S41 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macpherson, Campbell Mckay
Director · Appointed 1 January 2024
British
Born November 1974
Walters, Tracey
Secretary · Appointed 1 January 2024
Director · Appointed 16 July 2019
British
Born May 1966 (60)
Director · Appointed 11 February 2016
Austrian
Born May 1970 (56)
Officer history (10 former)
1 January 2024
Appointed Walters, Tracey as Secretary
1 January 2024
Appointed Macpherson, Campbell Mckay as Director
31 December 2023
Resigned Grohmann, Gerald as Director
31 December 2023
Resigned Mader, Klaus Hermann as Secretary
16 July 2019
Appointed Walters, Tracey as Director
30 June 2019
Resigned Oxspring, Simon John as Director
11 February 2016
Appointed Mader, Klaus Hermann as Secretary
11 February 2016
Resigned Gritsch, Franz as Secretary
11 February 2016
Appointed Mader, Klaus Hermann as Director
11 February 2016
Resigned Gritsch, Franz as Director
31 March 2015
Resigned Limer, Kerry as Director
16 March 2015
Appointed Oxspring, Simon John as Director
31 May 2013
Appointed Gritsch, Franz as Secretary
31 May 2013
Resigned Roberts, Gareth Lloyd as Director
31 May 2013
Resigned Roberts, Gareth Lloyd as Secretary
19 April 2013
Appointed Grohmann, Gerald as Director
1 April 2013
Appointed Limer, Kerry as Director
20 October 2003
Appointed Roberts, Gareth Lloyd as Director
20 October 2003
Appointed Gritsch, Franz as Director
20 October 2003
Appointed Roberts, Gareth Lloyd as Secretary
20 October 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
20 October 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
16 October 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
16 October 2003
Appointed Ukbf Nominee Director 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
Private Limited Company
Reg. no. 03240818

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Darron Oil Tools Limited This company Owns 75–100% of shares
Schoeller-Bleckmann Darron Limited Owns 75–100% of shares
Techman Engineering Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with no updates16 October 2025
3 September 2025Accounts for a dormant company31 December 2024
21 October 2024Confirmation statement with no updates16 October 2024
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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