DARWIN GROUP LIMITED
Overview
| Company Name | DARWIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05395228 |
| 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 DARWIN GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DARWIN GROUP LIMITED located?
| Registered Office Address | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILT OFFSITE LIMITED | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for DARWIN GROUP 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 DARWIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for DARWIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Anthony Graham Pierce as a director on May 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Richard Donald Foster Pierce as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Appointment of Mr Simon Thomson as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Donald Foster Pierce as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Frederick Ibbetson as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gavin Urwin as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Registration of charge 053952280005, created on Aug 09, 2024 | 23 pages | MR01 | ||
Termination of appointment of Robert Marcus Snook as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Satisfaction of charge 053952280003 in full | 4 pages | MR04 | ||
Termination of appointment of Luke Taylor Creighton as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Robert Marcus Snook as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of John Mark Collins as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Dawe as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Spencer Lloyd Stokes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amie Tyler as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Nelson Davidson as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Guillermo Ferre Ibanez as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark James Bishop as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Who are the officers of DARWIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Simon | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 332359870001 | |||||||
| COLLINS, John Mark | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 308403090001 | |||||
| IBBETSON, Daniel Frederick | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 170940120002 | |||||
| URWIN, Gavin | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 232390990001 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | 251698140001 | |||||||
| AZAD, Harvinder Singh | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 186727770001 | |||||||
| DEETH, Adam John | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 276014870001 | |||||||
| PIERCE, Lesley | Secretary | Broom Farm Stanwardine Baschurch SY4 2HA Shrewsbury Salop | British | 103802270001 | ||||||
| PIERCE, Richard Donald Foster | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 281539680001 | |||||||
| SAMBROOK, David Paul | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 244669600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Hugh Richard | Director | SY11 2JG Oswestry 5 Ardmillan Court Shropshire United Kingdom | United Kingdom | British | 266907050001 | |||||
| ARMITAGE, David | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | United Kingdom | 240542480001 | |||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | Wales | British | 229436630001 | |||||
| BISHOP, Mark James | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 272879510001 | |||||
| BROCKLESBY, Kevin Charles | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 197530790001 | |||||
| COTTAM, Brian | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | Uk | 240542490001 | |||||
| COUGHLAN, Charles Oliver | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 168255810001 | |||||
| CREIGHTON, Luke Taylor | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 244404920001 | |||||
| DAVIDSON, Alan Nelson | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 218751200002 | |||||
| DAVIES, Jamie | Director | SY1 2HL Shrewsbury 59 St Michaels Gate Shropshire United Kingdom | United Kingdom | English | 261396960002 | |||||
| DAWE, Nicholas David | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 276246050001 | |||||
| DEETH, Adam John | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 272882690001 | |||||
| EMBERTON, Maurice | Director | Hordley Road Tetchill SY12 9AS Nr Ellesmere New House Shropshire | England | British | 116699210002 | |||||
| EMBERTON, Maurice | Director | 21 Charles Parry Close SY11 2TU Oswestry Salop | British | 116699210001 | ||||||
| FERRE IBANEZ, Guillermo | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | Spanish,British | 283780410001 | |||||
| FOULKES, Geoffrey Stephen | Director | 277 Holyhead Road TF1 2EE Wellington Salop | Gbr | British | 123195170001 | |||||
| GOSS, Martin | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 21086360001 | |||||
| HUMPHRIES, Stephen Shaun | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | Wales | British | 163570210002 | |||||
| KNIGHT, Paul | Director | Leighhton SY5 6RW Shrewsbury The Garden Store Shropshire United Kingdom | United Kingdom | English | 160036820002 | |||||
| MORGAN, Thomas | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | United Kingdom | 240531920001 | |||||
| PIERCE, Charles Oliver Thomas | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 201855810011 | |||||
| PIERCE, Jamie Louise | Director | Broom Farm Stanwardine Baschurch SY4 2HA Shrewsbury Salop | British | 103802130001 |
Who are the persons with significant control of DARWIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldfoster Limited | Apr 06, 2016 | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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