DAMARTEX UK LIMITED

Overview

Company Name	DAMARTEX UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00852773
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAMARTEX UK LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAMARTEX UK LIMITED located?

Registered Office Address	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DAMARTEX UK LIMITED?

Previous Company Names
Company Name	From	Until
THERMAWEAR LIMITED	Dec 31, 1979	Dec 31, 1979
DAMART THERMAWEAR (BRADFORD) LIMITED	Jun 28, 1965	Jun 28, 1965

What are the latest accounts for DAMARTEX UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 27, 2025

What is the status of the latest confirmation statement for DAMARTEX UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for DAMARTEX UK LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Full accounts made up to Jun 27, 2025	43 pages	AA

Jan 04, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Full accounts made up to Jun 28, 2024	45 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Fiona Mary Etain Mannion as a director on Oct 31, 2024	1 pages	TM01

Oct 28, 2024	Appointment of Mrs Jeanette Howard-Jones as a director on Oct 25, 2024	2 pages	AP01

Feb 29, 2024	Full accounts made up to Jun 30, 2023	46 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Jul 01, 2022	45 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Auditor's resignation	1 pages	AUD

Apr 05, 2022	Full accounts made up to Jul 02, 2021	44 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Jun 26, 2020	44 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 22, 2020 with updates	4 pages	CS01

Aug 28, 2020	Termination of appointment of Linda Ann Montgomery as a director on Aug 28, 2020	1 pages	TM01

Mar 25, 2020	Full accounts made up to Jun 28, 2019	37 pages	AA

Jan 06, 2020	Appointment of Mr Edward Joseph Friel as a secretary on Jan 06, 2020	2 pages	AP03

Jan 06, 2020	Appointment of Mr Edward Joseph Friel as a director on Jan 06, 2020	2 pages	AP01

Jan 06, 2020	Termination of appointment of Stuart Creeley as a director on Jan 06, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Stuart Creeley as a secretary on Jan 06, 2020	1 pages	TM02

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Registration of charge 008527730003, created on Jul 16, 2019	30 pages	MR01

Jun 27, 2019	Termination of appointment of Lynn Cordall as a director on May 31, 2019	1 pages	TM01

Jun 27, 2019	Termination of appointment of George Vasili as a director on Jun 27, 2019	1 pages	TM01

View All Filings

Who are the officers of DAMARTEX UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEL, Edward Joseph Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Jan 06, 2020		Secretary	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire				265766880001
FRIEL, Edward Joseph Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Jan 06, 2020		Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	New Zealander	1968-2	106017450004
HOWARD-JONES, Jeanette Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Oct 25, 2024		Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	British	1972-5	328712420001
BOARDMAN, Allan Rome 100 Highgate Heaton BD9 5PJ Bradford West Yorkshire		Apr 01, 1996	Secretary	100 Highgate Heaton BD9 5PJ Bradford West Yorkshire		British		5171040001
CLARK, Stephen Anthony Roth 8 Longroyd Farm Middlestown WF4 4QB Wakefield West Yorkshire	Jul 01, 2003	Sep 03, 2004	Secretary	8 Longroyd Farm Middlestown WF4 4QB Wakefield West Yorkshire		British		67857120001
CREELEY, Stuart Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England	Sep 03, 2004	Jan 06, 2020	Secretary	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England		British		97326320002
MELLOR, Nigel Park House Copt Hewick HG4 5DE Ripon North Yorkshire	Apr 01, 1996	Jul 01, 2003	Secretary	Park House Copt Hewick HG4 5DE Ripon North Yorkshire		British		22267940004
ANDERSON, Philip Richard Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Nov 27, 2012	Jan 30, 2015	Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	British	1959-12	172602170001
ARCH, Jill Pamela 19 Bracken Park Gilstead BD16 3LS Bingley West Yorkshire	Jan 01, 1996	Nov 13, 1998	Director	19 Bracken Park Gilstead BD16 3LS Bingley West Yorkshire		British	1964-11	46922280002
BOLAND, Pamela Jean Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Dec 03, 2007	Dec 07, 2012	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1960-2	126518290001
BOTTOMLEY, John Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Aug 02, 1999	Feb 15, 2013	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1950-2	66175570002
CORDALL, Lynn Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Oct 05, 2009	May 31, 2019	Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	British	1967-3	146443040001
CREELEY, Stuart Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Apr 19, 2004	Jan 06, 2020	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1962-3	97326320002
DAIGNES, Thierry Joseph Charles 33 Ter Rue Theophile Marche Marcq En Baroeul 59700 France	Jul 01, 2003	Jul 10, 2008	Director	33 Ter Rue Theophile Marche Marcq En Baroeul 59700 France		French	1952-9	91597220001
HEATON, Eric Russel Briarfields 1 Cottingley Drive BD16 1ND Bingley West Yorkshire		Apr 10, 1996	Director	Briarfields 1 Cottingley Drive BD16 1ND Bingley West Yorkshire		British	1942-1	21986980001
HILL, Andrew Ratcliffe Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jul 01, 2003	Jan 30, 2019	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	United Kingdom	British	1955-3	69640030001
MANNION, Fiona Mary Etain Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Mar 28, 2019	Oct 31, 2024	Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	British	1959-4	254801720001
MARSDEN, Charles Anthony 21 Ogden Crescent Denholme BD13 4LD Bradford West Yorkshire	Jan 01, 1996	Jun 30, 1999	Director	21 Ogden Crescent Denholme BD13 4LD Bradford West Yorkshire		British	1945-3	45493020001
MELLOR, Nigel Park House Copt Hewick HG4 5DE Ripon North Yorkshire		Jul 01, 2003	Director	Park House Copt Hewick HG4 5DE Ripon North Yorkshire	England	British	1956-11	22267940004
MILLET, Jean-Francois 225 Chemin De La Diotiere Collonges Sous Saleve 74160 France	Dec 02, 1998	Dec 05, 2001	Director	225 Chemin De La Diotiere Collonges Sous Saleve 74160 France		French	1949-3	62847930001
MONTGOMERY, Linda Ann Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jul 28, 2008	Aug 28, 2020	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1958-7	132774480002
MULLINS, Kenneth 2 Castle Croft Long Lane, Harden BD16 1BU Bingley West Yorkshire		Nov 06, 1998	Director	2 Castle Croft Long Lane, Harden BD16 1BU Bingley West Yorkshire		British	1941-4	4786270002
PARSONS, Rick Beech House Mark Lane LS22 4EF Kirk Deighton North Yorkshire	Jan 02, 2002	Aug 31, 2004	Director	Beech House Mark Lane LS22 4EF Kirk Deighton North Yorkshire		British	1964-12	79650770001
SALVANET, Robert Julien Jacques Route De Vovray 74160 Archamps France	Mar 01, 1995	Dec 21, 2001	Director	Route De Vovray 74160 Archamps France		French	1943-7	43246040001
SAWLEY, Granville 4 Five Oaks Baildon BD17 5DF Shipley West Yorkshire		Oct 31, 1996	Director	4 Five Oaks Baildon BD17 5DF Shipley West Yorkshire		British	1940-5	22267950001
SMITH, Martin 2 Hoyle Court Drive Baildon BD17 6HA Shipley West Yorkshire		Jun 13, 1995	Director	2 Hoyle Court Drive Baildon BD17 6HA Shipley West Yorkshire		British	1957-3	22267960001
STEIGER, John Anthony Moorbank 6 Clifton Road LS29 8TT Ilkley West Yorkshire		May 31, 1999	Director	Moorbank 6 Clifton Road LS29 8TT Ilkley West Yorkshire		British	1941-12	5193100001
VASILI, George Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jan 31, 2005	Jun 27, 2019	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1960-12	69349040001
WHITTLE, David James 30 Highmoor Walk West Lane Baildon BD17 5TT Shipley West Yorkshire	Sep 02, 1996	Jul 31, 2007	Director	30 Highmoor Walk West Lane Baildon BD17 5TT Shipley West Yorkshire	England	British	1955-4	50939020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAMARTEX UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Damartex

Apr 06, 2016

Avenue De La Fosse Aux Chenes

Roubaix F59100

France

Legal Form	Societe Anonymea Directoire Et Conseil De Surveillance
Country Registered	France
Legal Authority	French Code De Commerce
Place Registered	Greffe Du Tribunal De Commerce De Lille Metropole
Registration Number	441 378 312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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