1
DARBY GROUP PLC - 2003-11-19
MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
2006-08-10 ~ 2009-08-19
IIF 17 - Secretary → ME
2
BENT TEMPERED GLASS LIMITED
- now 02170933KEENCROSS LIMITED - 1988-06-09
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-10-17 ~ dissolved
IIF 29 - Director → ME
2005-10-17 ~ dissolved
IIF 13 - Secretary → ME
3
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ dissolved
IIF 33 - Director → ME
2005-10-17 ~ dissolved
IIF 2 - Secretary → ME
4
MIKE DARBY (GLAZING SERVICES) LIMITED - 1990-07-26
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ dissolved
IIF 27 - Director → ME
2005-10-17 ~ dissolved
IIF 11 - Secretary → ME
5
DARBY (SOUTH-EAST) LIMITED
- now 01167665MIKE DARBY LIMITED - 1989-12-11
MIKE DARBY (GLAZING SERVICES-LINCOLN) LIMITED - 1977-12-31
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-10-17 ~ dissolved
IIF 31 - Director → ME
2005-10-17 ~ dissolved
IIF 16 - Secretary → ME
6
WESTGATE GLASS LIMITED - 1990-07-10
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ dissolved
IIF 36 - Director → ME
2005-10-17 ~ dissolved
IIF 10 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2011-09-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (32 parents)
Officer
2005-10-17 ~ now
IIF 39 - Director → ME
2005-10-17 ~ now
IIF 18 - Secretary → ME
8
DARBY TEMPERED PRODUCTS (EXPORTS) LIMITED
- now 01143187REGENCY GLASS LIMITED - 1995-06-23
REGENCY MIRRORS (LINCOLN) LIMITED - 1979-12-31
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-10-17 ~ dissolved
IIF 28 - Director → ME
2005-10-17 ~ dissolved
IIF 12 - Secretary → ME
9
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ dissolved
IIF 37 - Director → ME
2005-10-17 ~ dissolved
IIF 6 - Secretary → ME
10
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2005-10-17 ~ dissolved
IIF 35 - Director → ME
2005-10-17 ~ dissolved
IIF 8 - Secretary → ME
11
DUCKERS FURNITURE LIMITED
- now 00686882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-05-02
Dissolved on 2006-11-14
F. & M. DUCKER LIMITED - 1987-03-19
C/o Begbies Traynor, 30 Park Cross Street, Leeds
Liquidation Corporate (25 parents)
Officer
1999-06-01 ~ 2000-09-29
IIF 22 - Director → ME
1999-06-01 ~ 2000-09-29
IIF 23 - Secretary → ME
12
THER-A-PEDIC UK LIMITED - 1984-05-24
AIRSPRUNG SERVICES LIMITED - 1981-12-31
AIRSPRUNG HOLDINGS LIMITED - 1978-12-31
Canal Road, Trowbridge, Wiltshire
Active Corporate (26 parents)
Officer
1997-10-01 ~ 1999-06-11
IIF 21 - Director → ME
1994-07-19 ~ 1999-06-11
IIF 24 - Secretary → ME
13
REDBOURNE PRODUCTS LIMITED - 1998-10-30
REDBOURNE WINDOWS LIMITED - 1990-08-21
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ dissolved
IIF 26 - Director → ME
2005-10-17 ~ dissolved
IIF 14 - Secretary → ME
14
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-08-10 ~ dissolved
IIF 20 - Secretary → ME
15
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
2006-08-10 ~ now
IIF 19 - Secretary → ME
16
JARVIS PORTER HINCKLEY TRUSTEES LIMITED
- now 03649249SPLINTERGLADE LIMITED - 1998-11-09
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (13 parents)
Officer
2006-08-10 ~ dissolved
IIF 7 - Secretary → ME
17
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Active Corporate (22 parents)
Officer
2006-08-10 ~ now
IIF 9 - Secretary → ME
18
Brewsters Lodge 6 Mayflower Court, Austerfield, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ dissolved
IIF 41 - Director → ME
19
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (18 parents)
Officer
2005-10-17 ~ dissolved
IIF 25 - Director → ME
2005-10-17 ~ dissolved
IIF 15 - Secretary → ME
20
RHINO TOUGHENED GLASS LIMITED
- now SC100039SARWATCH LIMITED - 1986-08-22
Units 1 & 2, Lochshore East Industrial Estate, Glengarnock, Ayrshire
Dissolved Corporate (17 parents)
Officer
2005-10-17 ~ dissolved
IIF 38 - Director → ME
2005-10-17 ~ dissolved
IIF 5 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2015-06-27 during the appointment or period of control
Revive Business Recovery Ltd, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ dissolved
IIF 40 - Director → ME
22
SEAL UNITS (NORWICH) LIMITED
- now 02826850DARBY EXPRESS (NORWICH) LIMITED - 1997-11-26
SEAL UNITS (NORWICH) LTD. - 1997-10-24
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (16 parents)
Officer
2005-10-17 ~ dissolved
IIF 34 - Director → ME
2005-10-17 ~ dissolved
IIF 1 - Secretary → ME
23
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (16 parents)
Officer
2005-10-17 ~ dissolved
IIF 32 - Director → ME
2005-10-17 ~ dissolved
IIF 3 - Secretary → ME
24
UNIQUE SEALED UNITS LIMITED
- now 01879182EUROLEAD LIMITED - 1985-03-12
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-10-17 ~ dissolved
IIF 30 - Director → ME
2005-10-17 ~ dissolved
IIF 4 - Secretary → ME