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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Darroch, Robert Ross
    Finance Director born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Simon Alan
    Operations Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Heap Bridge, Bury, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,486,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Warne, David Leslie
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Murphy, Justin Matthew
    Manager born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Lord, Matthew
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Ogden, Simon Christopher
    Manager born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2022-08-30
    OF - Director → CIF 0
    Ogden, Simon Christopher
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2022-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LDL (NORTH) LIMITED

Previous name
OML LIMITED - 2009-02-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LDL (NORTH) LIMITED
    Info
    OML LIMITED - 2009-02-13
    Registered number 04749613
    icon of addressUnit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire SK13 1QH
    Private Limited Company incorporated on 2003-04-30 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.