Davis Derby Holdings Limited

Active06525248 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 12 & 18 Eagle Park
Alfreton Road
Derby
DE21 4BF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1991 (35)
Chatfield, Eleanor Claire
Secretary · Appointed 16 December 2021
Director · Appointed 24 March 2020
British
Born April 1970 (56)
Officer history (9 former)
1 January 2024
Appointed Chatfield, Eleanor Claire as Director
31 December 2023
Resigned Cooper, Andrew as Director
11 March 2022
Resigned Rudnev, Petr Viktorovich as Director
16 December 2021
Appointed Chatfield, Eleanor Claire as Secretary
15 December 2021
Resigned Cooper, Andrew as Secretary
15 December 2021
Resigned Bunston, William as Director
15 December 2021
Resigned Riley, Norman Edward as Director
15 December 2021
Resigned Beetles, Gerald as Director
1 November 2021
Appointed Rudnev, Petr Viktorovich as Director
24 March 2020
Appointed Randle, David Allen as Director
23 March 2020
Resigned Singh, Surjit as Director
31 January 2020
Resigned Owen, David Stanley as Director
30 September 2016
Resigned Roberts, Ian Glyn as Director
24 July 2015
Appointed Singh, Surjit as Director
14 February 2012
Appointed Owen, David Stanley as Director
19 March 2008
Appointed Riley, Norman Edward as Director
19 March 2008
Appointed Cooper, Andrew as Director
19 March 2008
Appointed Bunston, William as Director
19 March 2008
Appointed Roberts, Ian Glyn as Director
5 March 2008
Appointed Cooper, Andrew as Secretary
5 March 2008
Appointed Beetles, Gerald as Director

Ownership 1 active

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

Communication & Control Engineering Co. Limited As Trustee of Davis Derby Employee Ownership Trust
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Employee Ownership Trust
Reg. no. 06525248
Former controllers (2)
22 December 2021
Ceased Gerald Beetles — Owns 25–50% of shares
15 December 2021
Ceased Gerald Beetles — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Davis Derby Holdings Limited This company
Davis Derby Limited Owns 75–100% of shares
Stedfast Electrical Controls Limited Owns 75–100% of shares
Trucklog Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
3 October 2025Total exemption full accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
6 October 2024Total exemption full accounts31 December 2023
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?