DENBY USA LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

DENBY USA LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
DENBY USA LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03112680. The accounts status is FULL and accounts are next due on 30/09/2024.

DENBY USA LIMITED - DERBYSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

DENBY POTTERY
DERBYSHIRE
DE5 8NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LAZELL Dec 1963 British Director 2021-04-01 CURRENT
MR CHRISTOPHER WILLIAM EMMOTT Apr 1977 British Director 2009-02-16 CURRENT
MR ROBERT JOHN BARTON Feb 1959 British Director 2021-04-01 CURRENT
MR ROBERT JOHN BARTON Feb 1959 British Secretary 2008-03-07 CURRENT
CHARLES WILLIAM THOMPSON Mar 1945 American Director 1995-10-13 UNTIL 2004-12-03 RESIGNED
MR STEPHEN RILEY Aug 1953 British Director 1995-10-11 UNTIL 1999-06-17 RESIGNED
MR MARY LYNNE OKULSKI Mar 1953 American Director 1997-05-27 UNTIL 2015-01-26 RESIGNED
MR PIETER ARTHUR HAZENBERG British Director 1995-10-11 UNTIL 2005-07-22 RESIGNED
MR MARTIN DUGGAN Dec 1963 British Director 2014-12-17 UNTIL 2017-07-14 RESIGNED
MR WILLIAM MARTIN ROURKE DUFFY Apr 1954 British Director 2005-07-22 UNTIL 2008-03-07 RESIGNED
CHARLES NIGEL CLARK Jul 1949 British Director 2008-06-01 UNTIL 2009-02-06 RESIGNED
JOHN WATSON CHRISTEL Feb 1939 American Director 1995-10-13 UNTIL 2002-06-05 RESIGNED
GARRY ALLEN BRIGGS Mar 1959 British Director 2004-12-03 UNTIL 2014-12-17 RESIGNED
MR PIETER ARTHUR HAZENBERG British Secretary 1995-10-11 UNTIL 2005-07-22 RESIGNED
MR WILLIAM MARTIN ROURKE DUFFY Apr 1954 British Secretary 2005-07-22 UNTIL 2008-03-07 RESIGNED
NIGEL JOHN WORNE Mar 1948 British Director 1998-08-17 UNTIL 2004-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denby Group Limited 2021-09-10 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Denby Holdings Limited 2016-04-06 - 2021-09-10 Middlesbrough   Ownership of shares 75 to 100 percent

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DENBY HOLDINGS LIMITED DENBY Active GROUP 64202 - Activities of production holding companies
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THE DENBY POTTERY COMPANY LIMITED DENBY Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 100 Cash -1,562 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGESS & LEIGH LIMITED RIPLEY Active FULL 23410 - Manufacture of ceramic household and ornamental articles
DENBY HOLDINGS LIMITED DENBY Active GROUP 64202 - Activities of production holding companies
DENBY BRANDS LIMITED DENBY Active FULL 70229 - Management consultancy activities other than financial management
DENBY POTTERIES LIMITED DENBY Active FULL 32990 - Other manufacturing n.e.c.
THE DENBY POTTERY COMPANY LIMITED DENBY Active FULL 70100 - Activities of head offices
DENBY RETAIL LIMITED DENBY Active FULL 47190 - Other retail sale in non-specialised stores
DENBY UK NOMINEES LIMITED DENBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DENBY GROUP LIMITED RIPLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.