DRUCK LIMITED
Overview
| Company Name | DRUCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01590333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUCK LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is DRUCK LIMITED located?
| Registered Office Address | Fir Tree Lane Groby LE6 0FH Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEARBARD LIMITED | Oct 09, 1981 | Oct 09, 1981 |
What are the latest accounts for DRUCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUCK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for DRUCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Oluwagbemiga Adewale Okunola as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Helen Claire Aitchison as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Appointment of Alejandro Alcala Angeles as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Appointment of Gary Diaz as a secretary on Mar 03, 2026 | 2 pages | AP03 | ||
Appointment of Mr Richard Andrew Maue as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 155 pages | AA | ||
Termination of appointment of Lorraine Amanda Dunlop as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Notification of Sensing Opco Uk Limited as a person with significant control on Oct 28, 2025 | 2 pages | PSC02 | ||
Cessation of Bh Technologies Limited as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Druck Holdings Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 150 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 151 pages | AA | ||
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW | 1 pages | AD02 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 162 pages | AA | ||
Director's details changed for Mr Olu Okunola on Jun 27, 2022 | 2 pages | CH01 | ||
Appointment of Mr Olu Okunola as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hernan Giovanni Mario Bassi as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 164 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DRUCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ, Gary | Secretary | Fir Tree Lane Groby LE6 0FH Leicestershire | 346185180001 | |||||||||||
| ALCALA ANGELES, Alejandro | Director | c/o Crane Co First Stamford Place 06902 Stamford 100 Connecticut United States | United States | American | 346185250001 | |||||||||
| DOCHERTY, Gordon Stewart | Director | Unit A Fir Tree Lane LE6 0FH Groby Ge Measurement & Sensing Leicestershire United Kingdom | England | British | 209321260001 | |||||||||
| MAUE, Richard Andrew | Director | c/o Crane Co First Stamford Place 06902 Stamford 100 Connecticut United States | United States | American | 155340020001 | |||||||||
| CHAFFE, John Stephen | Secretary | 193 Harrow Road Wollaton Park NG8 1FL Nottingham | British | 16797340002 | ||||||||||
| DUNLOP, Lorraine Amanda | Secretary | Fir Tree Lane Groby LE6 0FH Leicestershire | 266631970001 | |||||||||||
| HOUGH, Jane Karen | Secretary | 69 Station Hill LE67 8RJ Swannington Leicestershire | British | 91192980001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Helen Claire | Director | Fir Tree Lane Groby LE6 0FH Leicestershire | England | British | 283659500001 | |||||||||
| AMRAM, Thierry | Director | 23 Calle Rio De Oro Barcelona 08034 Spain | French | 89956940001 | ||||||||||
| BASSI, Hernan Giovanni Mario | Director | Fir Tree Lane Groby LE6 0FH Leicestershire | United Kingdom | Italian | 283661370001 | |||||||||
| BEASLEY, Martin William | Director | 3 Barley Way Rothley LE7 7RL Leicester | British | 47708100001 | ||||||||||
| BERTIOLI, Michael Murray | Director | Broombriggs House Beacon Road Woodhouse Eaves LE12 8SP Loughborough Leicestershire | United Kingdom | British | 17344830001 | |||||||||
| BOISSEAU, Gilles Pierre | Director | 32 Rue Principale Chalonvillars 70400 France | French | 98551000001 | ||||||||||
| BRYANT, Mark Gunnar | Director | Chestnut Farm Wood Lane Braunston LE15 8QZ Oakham Leicestershire | British | 108779660001 | ||||||||||
| CHAFFE, John Stephen | Director | 193 Harrow Road Wollaton Park NG8 1FL Nottingham | England | British | 16797340002 | |||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| COLE, Brian Ronald | Director | Pineview House 6 Stibbs Way Bransgore BH23 8HG Christchurch Dorset | United Kingdom | British | 97386210002 | |||||||||
| DANIELS, Rohan James | Director | Fir Tree Lane Groby LE6 0FH Leicestershire | United Kingdom | British | 206182330001 | |||||||||
| DAVIES, Robert John | Director | 3 Heybridge Lane SK10 4HD Prestbury Cheshire | England | British | 106405340001 | |||||||||
| DAWBER, Graham Michael | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | United Kingdom | British | 174460870001 | |||||||||
| ETHERINGTON, Ronald Stephen | Director | High Garth, 8 Church Street Scalford LE14 4DL Melton Mowbray Leicestershire | British | 17344840002 | ||||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| GODFREY, David Muir | Director | 206 Hinckley Road Leicester Forest East LE3 3LR Leicester Leicestershire | England | British | 17344850001 | |||||||||
| GREEN, Christopher William | Director | Lea Farm Top Street NG22 0RP Askham Nottinghamshire | British | 93949680001 | ||||||||||
| JONES, Daniel Neville | Director | 33 Fairlands Avenue Fairlands GU3 3NB Guildford Surrey | British | 93860710001 | ||||||||||
| JONES, Roger Edward | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | United Kingdom | British | 174448260001 | |||||||||
| OKUNOLA, Oluwagbemiga Adewale | Director | Fir Tree Lane Groby LE6 0FH Leicestershire | England | British | 297565940002 | |||||||||
| OWEN, Roger William | Director | 49 Main Street LE9 9NN Newbold Verdon Leicestershire | United Kingdom | British | 106987330001 | |||||||||
| PERKINS, Kirk Shannon | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | England | British | 174448270002 | |||||||||
| POGGIALI, Guido | Director | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | United Kingdom | Italian | 239703300001 | |||||||||
| POVALL, Timothy James | Director | The Old Cottage 54 Maplewell Road LE12 8QZ Woodhouse Eaves Leicestershire | United Kingdom | British | 112361850001 | |||||||||
| ROBERTSON, Moira Ann, Ms. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 157492480001 | |||||||||
| SALMON, Joseph John | Director | Borrowdale Gates Whitwick Road Copt Oak LE67 9QB Leicester Leicestershire | United Kingdom | British | 3194890001 |
Who are the persons with significant control of DRUCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sensing Opco Uk Limited | Oct 28, 2025 | Fir Tree Lane Groby LE6 0FH Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bh Technologies Limited | Apr 06, 2016 | Groby LE6 0FH Leicester Fir Tree Lane United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DRUCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0