Davra Limited

Active05467701 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 January 2026
Resigned Iversen, Dan Rene Snejbjerg as Director
1 September 2025
Resigned Van De Veen, Maarten as Director
1 June 2025
Appointed Wilson, Daniel as Director
10 April 2025
Resigned Monincx, Arno Rudolf as Director
25 March 2025
Resigned Mackenzie, Steven as Director
1 January 2024
Appointed Iversen, Dan Rene Snejbjerg as Director
31 December 2023
Resigned Barrett, David James as Director
6 December 2021
Appointed Mackenzie, Steven as Director
2 December 2021
Resigned Mead, Damien as Director
14 April 2021
Appointed Van De Veen, Maarten as Director
14 April 2021
Appointed Monincx, Arno Rudolf as Director
14 April 2021
14 April 2021
Resigned Manson, Gavin Maxwell as Director
29 October 2019
Appointed Mead, Damien as Director
9 August 2019
Resigned Goodwin, Steve Mark as Director
24 July 2019
Appointed Manson, Gavin Maxwell as Director
24 July 2019
Appointed Barrett, David James as Director
25 February 2019
Resigned Roebuck, Gary James as Director
29 June 2018
Resigned Lumley, Adam Kenneth as Director
29 June 2018
Resigned Lumley, Adam Kenneth as Secretary
24 July 2013
Appointed Goodwin, Steve Mark as Director
28 February 2011
Resigned Vincent Iii, Burnell Wayne as Director
13 March 2009
Appointed Vincent Iii, Burnell Wayne as Director
13 March 2009
Resigned Kriscunas, Suzanne Marie as Director
16 April 2007
Resigned Clews, Susan as Director
28 February 2007
Appointed Kriscunas, Suzanne Marie as Director
28 February 2007
Appointed Lumley, Adam Kenneth as Secretary
28 February 2007
Appointed Lumley, Adam Kenneth as Director
28 February 2007
Appointed Roebuck, Gary James as Director
28 February 2007
Resigned Armfield, Barbara as Secretary
28 February 2007
Resigned Armfield, Ian as Director
28 February 2007
Resigned Armfield, David William as Director
30 September 2005
Appointed Armfield, Ian as Director
30 September 2005
Appointed Armfield, David William as Director
30 September 2005
Appointed Clews, Susan as Director
30 September 2005
Appointed Armfield, Barbara as Secretary
30 September 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
30 September 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
31 May 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Hammonds Directors 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
Limted Company
Reg. no. 05433529

Holdings 1

Companies where Davra Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Former controllers (2)
15 April 2021
Ceased Electra Private Equity PLC — Owns 75–100% of shares
24 July 2019
Ceased Epiris Managers LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
30 May 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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