DENBY BRANDS LIMITED - DENBY


Company Profile Company Filings

Overview

DENBY BRANDS LIMITED is a Private Limited Company from DENBY and has the status: Active.
DENBY BRANDS LIMITED was incorporated 15 years ago on 01/12/2008 and has the registered number: 06761664. The accounts status is FULL and accounts are next due on 30/09/2024.

DENBY BRANDS LIMITED - DENBY

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

DENBY POTTERY
DENBY
DERBYSHIRE
DE5 8NX

This Company Originates in : United Kingdom
Previous trading names include:
ROSECROWN TRADING LIMITED (until 23/02/2009)

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 PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2009-02-05 CURRENT
MR SEBASTIAN LAZELL Dec 1963 British Director 2015-05-29 CURRENT
MR CHRISTOPHER WILLIAM EMMOTT Apr 1977 British Director 2009-02-12 CURRENT
MR RICHARD PAUL EATON Sep 1963 British Director 2009-02-16 CURRENT
MR ROBERT JOHN BARTON Feb 1959 British Director 2009-02-16 CURRENT
MR ROBERT JOHN BARTON Feb 1959 British Secretary 2009-02-16 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-12-01 UNTIL 2008-12-04 RESIGNED
MR ANDREW JOHN PEPPER Jun 1968 British Director 2009-02-05 UNTIL 2009-02-16 RESIGNED
MR MARY LYNNE OKULSKI Mar 1953 American Director 2009-02-16 UNTIL 2015-01-26 RESIGNED
MR IAIN WALLACE DUNCAN Nov 1959 British Director 2009-02-16 UNTIL 2019-12-31 RESIGNED
MR MARTIN DUGGAN Dec 1963 British Director 2009-02-16 UNTIL 2017-07-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2008-12-01 UNTIL 2008-12-04 RESIGNED
MR DAVID BOLSHER Feb 1967 British Director 2009-02-16 UNTIL 2014-01-16 RESIGNED
MR GARRY ALLEN BIGGS Mar 1959 British Director 2009-02-16 UNTIL 2014-12-17 RESIGNED
MR ROBERT SCHNEIDERMAN Sep 1964 British Secretary 2009-02-05 UNTIL 2009-02-16 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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CompanyName Address Company Status Accounts Status Main Company Activity
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FILEFIGURE 10 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DENBY HOLDINGS LIMITED DENBY Active GROUP 64202 - Activities of production holding companies
DENBY POTTERIES LIMITED DENBY Active FULL 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENBY USA LIMITED DERBYSHIRE Active FULL 32990 - Other manufacturing n.e.c.
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 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.