DIE-PAT HOLDINGS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

DIE-PAT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
DIE-PAT HOLDINGS LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIE-PAT HOLDINGS LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DIE-PAT CENTRE, BROAD MARCH
NORTHAMPTONSHIRE
NN11 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN GLEGHORN Sep 1952 British Director CURRENT
MRS CHRISTINE LINDA BRANDER British Director CURRENT
MRS CHRISTINE LINDA BRANDER British Secretary CURRENT
MR SIMON DAVID JOHN WELCH Jan 1973 British Director 2008-02-04 UNTIL 2013-06-27 RESIGNED
MR MARTIN BENJAMIN LEE Mar 1960 British Director RESIGNED
MR EDWARD WILLIAM EDWARDS Aug 1954 British Director 2014-04-01 UNTIL 2020-06-30 RESIGNED
MR TRACEY IVOR WILLIAMS Dec 1965 British Director 2014-04-01 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brander-Gleghorn Holdings Ltd 2017-09-28 Northamptonshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Gleghorn 2016-04-06 - 2017-09-28 9/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Christine Linda Brander 2016-04-06 - 2017-09-28 5/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIEPAT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDLANDS WHEELS AND CASTERS LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
DIE-PAT HARDWARE LIMITED NOTRHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
VANTAGE PRODUCTS LTD DAVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DIE-PAT DIVISIONS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
FAMILIES FIRST CHARITY LIMITED RUGBY ENGLAND Active -... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ROLLTEK INTERNATIONAL LIMITED RUGBY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
RESIDUAL BARRIER TECHNOLOGY LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
IPABC LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RBT 247 SYSTEMS LIMITED DAVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOOST MANAGEMENT SERVICES LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MISTING SYSTEMS LIMITED DAVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
RBT 247 DETECTION LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHL CONTRACTS LTD DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BRANDER-GLEGHORN HOLDINGS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALVAR LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
DISACT LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
QUATRE CONSULTING LLP DAVENTRY Dissolved... TOTAL EXEMPTION SMALL None Supplied
SECT STAINLESS PRODUCTS LLP DAVENTRY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Die-Pat Holdings Limited - Accounts to registrar (filleted) - small 23.2 2023-09-29 31-12-2022 £4,536 Cash £2,607,986 equity
Die-Pat Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £153,145 Cash £2,106,501 equity
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £43,563 Cash £2,154,661 equity
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £266,266 Cash £2,356,756 equity
Die-Pat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £251,505 Cash £2,348,563 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIEPAT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VANTAGE PRODUCTS LTD DAVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DIE-PAT DIVISIONS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WARUCH FREIGHT LOGISTICS LTD DAVENTRY Active TOTAL EXEMPTION FULL 51210 - Freight air transport
IPABC LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRANDER-GLEGHORN HOLDINGS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUTREMA LTD DAVENTRY UNITED KINGDOM Active MICRO ENTITY 01300 - Plant propagation
SBV HEALTHCARE LTD DAVENTRY ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
SBV CONSULTANCY LTD DAVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities