DARWINS HOLDINGS LIMITED

00594788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusACTIVE
Company No.00594788
CategoryPrivate Limited Company
Incorporated04 Dec 1957
Age66 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

DARWINS HOLDINGS LIMITED is an active private limited company with number 00594788. It was incorporated 66 years, 5 months, 11 days ago, on 04 December 1957. The company address is 00594788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



People

BULL, Paul Antony

Secretary

RESIGNED

Assigned on 07 Aug 2000

Resigned on 25 Sep 2015

Time on role 15 years, 1 month, 18 days

JOHNSON, Christopher Denis

Secretary

RESIGNED

Assigned on 20 Jan 1997

Resigned on 08 Aug 2000

Time on role 3 years, 6 months, 19 days

MORTON, Tracy

Secretary

RESIGNED

Assigned on

Resigned on 17 Nov 1993

Time on role 30 years, 5 months, 28 days

PENNSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Nov 1993

Resigned on 31 Dec 1998

Time on role 5 years, 1 month, 14 days

ALVERSON, Luke Edward

Director

Attorney

RESIGNED

Assigned on 12 Jun 2015

Resigned on 25 Sep 2015

Time on role 3 months, 13 days

ARNOLD, Jurgen Manfred

Director

Businessman

RESIGNED

Assigned on 21 Oct 2004

Resigned on 01 Apr 2009

Time on role 4 years, 5 months, 11 days

BARRETT, William Edward

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Feb 1993

Time on role 31 years, 2 months, 26 days

BEST, Michael John

Director

Company Director

RESIGNED

Assigned on 24 Jan 2017

Resigned on 30 Sep 2018

Time on role 1 year, 8 months, 6 days

BLACKETT, Robert Jon

Director

Company Director

RESIGNED

Assigned on 25 Sep 2015

Resigned on 17 Aug 2020

Time on role 4 years, 10 months, 22 days

BULL, Paul Antony

Director

Accountant

RESIGNED

Assigned on 01 Feb 2002

Resigned on 25 Sep 2015

Time on role 13 years, 7 months, 24 days

CRESSWELL, Roy

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 May 1994

Time on role 29 years, 11 months, 18 days

DUNCAN, Paul Robson

Director

Company Director

RESIGNED

Assigned on 07 Oct 2015

Resigned on 30 Sep 2016

Time on role 11 months, 23 days

GRAHAM, Stephen James

Director

Director

RESIGNED

Assigned on 01 Feb 1999

Resigned on 15 Feb 2004

Time on role 5 years, 14 days

HAMPSON, Shaun Michael

Director

Managing Director

RESIGNED

Assigned on 14 Mar 2006

Resigned on 22 Sep 2015

Time on role 9 years, 6 months, 8 days

HELL, Harald

Director

Chief Finance Officer

RESIGNED

Assigned on 06 Feb 2013

Resigned on 30 Apr 2015

Time on role 2 years, 2 months, 24 days

HERRON, Patrick Thomas

Director

General Manager

RESIGNED

Assigned on 01 Feb 2002

Resigned on 22 Sep 2015

Time on role 13 years, 7 months, 21 days

JOHNSON, Christopher Denis

Director

Company Director

RESIGNED

Assigned on 17 Nov 1993

Resigned on 08 Aug 2000

Time on role 6 years, 8 months, 21 days

LUKES, Antony John

Director

Sales Director

RESIGNED

Assigned on 17 Nov 1993

Resigned on 17 Nov 1993

Time on role

MACHIN, Trevor John

Director

Group Technical Director

RESIGNED

Assigned on 01 Oct 2016

Resigned on 01 Aug 2019

Time on role 2 years, 10 months, 1 day

MCMAHON, Roger

Director

Director

RESIGNED

Assigned on 21 Oct 2004

Resigned on 24 Jan 2013

Time on role 8 years, 3 months, 3 days

MEEHAN, Kevin Anthony

Director

Financial Controller

RESIGNED

Assigned on 12 Jun 2015

Resigned on 21 Sep 2015

Time on role 3 months, 9 days

MOHRDIECK, Erich

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 01 Apr 2010

Time on role 5 years, 4 months, 31 days

O'KELLY, Paul Brian

Director

Company Director

RESIGNED

Assigned on 15 Jun 1998

Resigned on 30 Sep 2005

Time on role 7 years, 3 months, 15 days

ONSLOW, Alexander

Director

Director

RESIGNED

Assigned on 12 Mar 2009

Resigned on 24 Jan 2013

Time on role 3 years, 10 months, 12 days

SALIBA, Jacob

Director

Corporation Officer

RESIGNED

Assigned on

Resigned on 17 Nov 1993

Time on role 30 years, 5 months, 28 days

SHEVLIN, Owen

Director

Company Director

RESIGNED

Assigned on 17 Nov 1993

Resigned on 19 Jun 2000

Time on role 6 years, 7 months, 2 days

SMITH, Timothy John

Director

Engineer

RESIGNED

Assigned on 01 Feb 1994

Resigned on 30 Jun 1998

Time on role 4 years, 4 months, 29 days

TRITTIN, Wolfgang Ernst

Director

Sales Director

RESIGNED

Assigned on 18 Feb 2002

Resigned on 24 Jul 2003

Time on role 1 year, 5 months, 6 days

TUBB, Ronald

Director

Engineer

RESIGNED

Assigned on 04 Jul 2000

Resigned on 15 Jan 2001

Time on role 6 months, 11 days

WEAVER, Barry Reginald

Director

Accountant

RESIGNED

Assigned on 18 Feb 2002

Resigned on 28 Feb 2006

Time on role 4 years, 10 days

WINDMILL, Robert John

Nominee-director

RESIGNED

Assigned on 17 Nov 1993

Resigned on 17 Nov 1993

Time on role

WITTEKINDT, Widu, Doctor

Director

President

RESIGNED

Assigned on 02 Feb 2001

Resigned on 27 Nov 2001

Time on role 9 months, 25 days


Some Companies

CATHARSIS PUBLISHING LIMITED

49 STATION ROAD,POLEGATE,BN26 6EA

Number:07625141
Status:ACTIVE
Category:Private Limited Company

EARTHSEA WORKERS' COOPERATIVE LTD

19A HOLLINGDEAN TERRACE,BRIGHTON,BN1 7HB

Number:09721686
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

G. & J. GEDDIS LTD.

11 STEEDSTOWN ROAD,LISBURN,BT28 3XS

Number:NI020616
Status:ACTIVE
Category:Private Limited Company

KENSINGTON PLACE MANAGEMENT (NO 2) LIMITED

48A AYLESBURY STREET,MILTON KEYNES,MK2 2BA

Number:03266435
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

KEYSIGNS LIMITED

13 JOHN BRANNAN WAY,BELLSHILL,ML4 3HD

Number:SC230425
Status:ACTIVE
Category:Private Limited Company

LEEDING LEGAL LTD

OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD,SOLIHULL,B93 0PU

Number:09359033
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source