Darwin Group Limited

Active05395228 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Built Offsite Limited (until 18 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
London House
Shawbury Business Park
Shrewsbury
SY4 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Simon
Secretary · Appointed 12 February 2025
Director · Appointed 12 February 2025
Also at Portakabin (Site Accommodation) Limited, Portakabin (Refurbished) Limited, Portakabin Europe Limited · more companies
British
Born May 1970 (56)
Director · Appointed 20 April 2023
Also at On Demand Healthcare Solutions Limited, On-Demand Healthcare Infrastructure Solutions Limited, Darwin Healthcare Ltd · more companies
British
Born July 1971 (55)
Officer history (48 former)
23 October 2026
Resigned Urwin, Gavin as Director
1 May 2026
Resigned Pierce, Jamie Anthony Graham as Director
12 February 2025
Appointed Ibbetson, Daniel Frederick as Director
12 February 2025
Appointed Urwin, Gavin as Director
12 February 2025
Appointed Thomson, Simon as Secretary
10 February 2025
Resigned Pierce, Richard Donald Foster as Director
10 February 2025
Resigned Pierce, Richard Donald Foster as Secretary
26 July 2024
Resigned Snook, Robert Marcus as Director
20 April 2023
Resigned Morgan, Thomas as Director
20 April 2023
Resigned Davidson, Alan Nelson as Director
20 April 2023
Resigned Dawe, Nicholas David as Director
20 April 2023
Resigned Adams, Hugh Richard as Director
20 April 2023
Resigned Creighton, Luke Taylor as Director
20 April 2023
Appointed Snook, Robert Marcus as Director
20 April 2023
Resigned Bishop, Mark James as Director
20 April 2023
Appointed Collins, John Mark as Director
20 April 2023
Resigned Tyler, Amie as Director
20 April 2023
Resigned Stokes, Spencer Lloyd as Director
20 April 2023
Resigned Ferre Ibanez, Guillermo as Director
29 November 2022
Resigned Skinner, Andrew John as Director
29 November 2022
Resigned Pratt, James as Director
27 September 2022
Appointed Skinner, Andrew John as Director
27 September 2022
Appointed Dawe, Nicholas David as Director
27 September 2022
Appointed Pratt, James as Director
28 June 2022
Appointed Creighton, Luke Taylor as Director
28 June 2022
Resigned Plant, Stewart as Director
16 May 2022
Resigned Pierce, Charles Oliver Thomas as Director
10 May 2022
Appointed Tyler, Amie as Director
10 May 2022
Appointed Plant, Stewart as Director
25 February 2022
Appointed Ferre Ibanez, Guillermo as Director
25 February 2022
Resigned Pierce, Lesley as Director
25 February 2022
Resigned Pierce, Richard Thomas Henry as Director
14 May 2021
Resigned Sproulle, Lindsey as Director
31 March 2021
Resigned Deeth, Adam John as Director
31 March 2021
Appointed Pierce, Richard Donald Foster as Secretary
31 March 2021
Resigned Deeth, Adam John as Secretary
11 January 2021
Resigned Davies, Jamie as Director
11 January 2021
Appointed Stokes, Spencer Lloyd as Director
19 October 2020
Appointed Deeth, Adam John as Director
19 October 2020
Appointed Deeth, Adam John as Secretary
9 October 2020
Resigned Azad, Harvinder Singh as Director
9 October 2020
Resigned Azad, Harvinder Singh as Secretary
6 August 2020
Appointed Bishop, Mark James as Director
2 June 2020
Resigned Knight, Paul as Director
6 February 2020
Appointed Davidson, Alan Nelson as Director
6 February 2020
Appointed Sproulle, Lindsey as Director
6 February 2020
Appointed Adams, Hugh Richard as Director
29 July 2019
Appointed Knight, Paul as Director
29 July 2019
Appointed Davies, Jamie as Director
13 May 2019
Resigned Taylor, Lee Philip as Director
20 December 2018
Resigned Goss, Martin as Director
19 November 2018
Resigned Armitage, David as Director
19 November 2018
Appointed Azad, Harvinder Singh as Director
1 October 2018
Appointed Azad, Harvinder Singh as Secretary
30 September 2018
Resigned Sambrook, David Paul as Secretary
14 June 2018
Resigned Cottam, Brian as Director
14 March 2018
Appointed Sambrook, David Paul as Secretary
14 November 2017
Appointed Cottam, Brian as Director
14 November 2017
Appointed Armitage, David as Director
14 November 2017
Appointed Morgan, Thomas as Director
1 June 2017
Resigned Azad, Harvinder Singh as Secretary
1 June 2017
Resigned Azad, Harvinder Singh as Director
1 June 2017
Appointed Taylor, Lee Philip as Director
5 August 2016
Resigned Humphries, Stephen Shaun as Director
31 March 2014
Appointed Azad, Harvinder Singh as Secretary
14 March 2014
Resigned Brocklesby, Kevin Charles as Director
9 December 2013
Appointed Pierce, Richard Thomas Henry as Director
9 December 2013
Appointed Pierce, Lesley as Director
31 January 2013
Resigned Coughlan, Charles Oliver as Director
27 November 2012
Appointed Azad, Harvinder Singh as Director
2 October 2012
Resigned Foulkes, Geoffrey Stephen as Director
2 October 2012
Resigned Pierce, Richard Thomas Henry as Director
2 October 2012
Resigned Sambrook, David Paul as Director
2 October 2012
Resigned Pierce, Lesley as Secretary
2 October 2012
Resigned Pierce, Jason Michael Thomas as Director
2 October 2012
Resigned Pierce, Lesley as Director
18 July 2012
Appointed Brocklesby, Kevin Charles as Director
27 March 2012
Appointed Coughlan, Charles Oliver as Director
1 December 2011
Appointed Pierce, Jamie Anthony Graham as Director
26 September 2011
Appointed Humphries, Stephen Shaun as Director
17 June 2011
Appointed Goss, Martin as Director
18 November 2010
Resigned Emberton, Maurice as Director
17 June 2010
Appointed Pierce, Charles Oliver Thomas as Director
17 June 2010
Appointed Sambrook, David Paul as Director
30 April 2009
Appointed Pierce, Jason Michael Thomas as Director
13 July 2007
Appointed Foulkes, Geoffrey Stephen as Director
13 July 2007
Appointed Emberton, Maurice as Director
16 May 2007
Resigned Emberton, Maurice as Director
1 May 2007
Appointed Pierce, Richard Thomas Henry as Director
25 October 2006
Appointed Pierce, Richard Donald Foster as Director
25 October 2006
Appointed Emberton, Maurice as Director
25 October 2006
Resigned Pierce, Jamie Louise as Director
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2005
Appointed Pierce, Jamie Louise as Director
16 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 2005
Appointed Pierce, Lesley as Secretary
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Appointed Pierce, Lesley as Director
16 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05387578

Holdings 3

Companies where Darwin Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

What Darwin Group say about themselves

“This is a staging darwin project - best quality, high speed, and so on”

— from darwingroup.co.uk

Filings 213

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
7 October 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
5 May 2026Termination of appointment of a director
2 December 2025Confirmation statement with updates30 November 2025
Show all 213 filings

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