Darlington and Daughters

Active06255483 Private unlimited company
Incorporated
22 May 2007 (19 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Other letting and operating of own or leased real estate (68209)
Directors
Marion Elizabeth Darlington
Owned by
Marion Elizabeth Darlington
Region
North West
Address
Unit 47A Lancaster Fields
Crewe Gates Farm Ind Est
Crewe
CW1 6FF

Filing status

Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2007
Also at Pickering Property Services Limited
British
Darlington, Marion Elizabeth
Director · Appointed 22 May 2007
British
Born October 1938 (88)
Director · Appointed 22 May 2007
Also at Pickering Property Services Limited
British
Born August 1969 (57)
Officer history (4 former)
22 November 2022
Resigned Dickson, Wendy Elizabeth as Director
5 June 2019
Resigned Darlington, Thomas Sproston as Director
22 May 2007
Appointed Pickering, Sarah Marion as Secretary
22 May 2007
Appointed Darlington, Marion Elizabeth as Director
22 May 2007
Appointed Pickering, Sarah Marion as Director
22 May 2007
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 May 2007
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 May 2007
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 May 2007
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 May 2007
Appointed Darlington, Thomas Sproston as Director
22 May 2007
Appointed Dickson, Wendy Elizabeth as Director

Ownership 2 active

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

Marion Elizabeth Darlington
Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1938 (88)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1969 (57)
Former controllers (2)
22 November 2022
Ceased Wendy Elizabeth Dickson — Has significant influence or control
5 June 2019
Ceased Thomas Sproston Darlington — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates22 May 2026
18 June 2025Director's details changed
18 June 2025Change of details for a person with significant control
29 May 2025Confirmation statement with updates22 May 2025
22 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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