Datapath Group Limited

Active07863184 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Willoughby (602) Limited (until 31 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Nicolas Bernard Louis Quesne
Dominique Wetzel
Philippe Wetzel
Owned by
Vitec SA
Accounts type
Group
Region
East Midlands
Address
Bemrose House Bemrose Park
Wayzgoose Drive
Derby
DE21 6XQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mccolgan, Sarah
Secretary · Appointed 26 March 2026
Quesne, Nicolas Bernard Louis
Director · Appointed 17 November 2023
French
Born November 1975
Wetzel, Dominique
Director · Appointed 17 November 2023
French
Born May 1961 (65)
Wetzel, Philippe
Director · Appointed 17 November 2023
French
Born January 1960 (66)
Director · Appointed 2 April 2020
British
Born September 1967 (59)
Officer history (14 former)
26 March 2026
Resigned Fasey, Nigel Gregg as Director
26 March 2026
Resigned Fasey, Nigel Gregg as Secretary
26 March 2026
Resigned Storey, John James as Director
26 March 2026
Appointed Mccolgan, Sarah as Secretary
27 November 2025
Resigned Jones, Tony as Director
27 November 2025
17 November 2023
Appointed Quesne, Nicolas Bernard Louis as Director
17 November 2023
Appointed Wetzel, Dominique as Director
17 November 2023
Appointed Wetzel, Philippe as Director
31 March 2023
Resigned Leyland, Stephen James as Director
31 March 2023
Resigned Smith, Matthew James as Director
31 March 2023
Resigned Ford, Howard as Director
2 April 2020
Appointed Griffiths, David Mark as Director
31 January 2020
Appointed Ford, Howard as Director
13 January 2020
Resigned Hunt, Simon Anthony as Director
24 December 2019
Resigned Clark, Eugenia as Director
31 October 2019
Appointed Leyland, Stephen James as Director
25 October 2019
Resigned Crosby, Darin James as Director
18 July 2019
Resigned Healey, Russell George as Director
18 July 2019
Appointed Smith, Matthew James as Director
21 March 2019
Resigned Smith, Richard as Director
17 March 2016
Appointed Crosby, Darin James as Director
21 May 2015
Appointed Clark, Eugenia as Director
18 July 2013
Appointed Healey, Russell George as Director
18 July 2013
Resigned Maclennan, Donald Alexander as Director
25 January 2012
Appointed Jones, Tony as Director
25 January 2012
25 January 2012
Appointed Hunt, Simon Anthony as Director
25 January 2012
Appointed Storey, John James as Director
25 January 2012
Appointed Smith, Richard as Director
25 January 2012
Appointed Maclennan, Donald Alexander as Director
28 November 2011
Appointed Fasey, Nigel Gregg as Secretary
28 November 2011
Appointed Fasey, Nigel Gregg as Director

Ownership 1 active

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

Vitec SA
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Societe Anonyme
Reg. no. 34997580

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
29 March 2023
Ceased Tony Jones — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

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?