D. E. FORD HOLDINGS LIMITED - RETFORD


Company Profile Company Filings

Overview

D. E. FORD HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
D. E. FORD HOLDINGS LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08038956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

D. E. FORD HOLDINGS LIMITED - RETFORD

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROLCO 342 LIMITED (until 21/08/2012)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MR CRAIG WALTON Mar 1969 British Director 2012-08-17 UNTIL 2018-10-26 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 UNTIL 2023-09-25 RESIGNED
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 UNTIL 2023-09-25 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2017-01-20 UNTIL 2022-01-13 RESIGNED
MR CHRISTOPHER GREENALL Feb 1970 British Director 2012-08-17 UNTIL 2018-10-26 RESIGNED
MR ZACHARY ANTON GRAY Jul 1970 British Director 2013-11-15 UNTIL 2018-10-26 RESIGNED
MR VINCENT EDWIN FORD Jan 1958 British Director 2012-08-17 UNTIL 2017-01-20 RESIGNED
MR JOHN PAUL FLANAGAN Jan 1980 British Director 2012-04-20 UNTIL 2012-08-17 RESIGNED
MR NICHOLAS REX BUCKHAM Dec 1966 British Director 2013-11-15 UNTIL 2015-03-23 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2017-01-20 UNTIL 2022-01-13 RESIGNED
MR VINCENT EDWIN FORD Secretary 2012-08-17 UNTIL 2017-01-20 RESIGNED
ROLLITS COMPANY FORMATIONS LIMITED Corporate Director 2012-04-20 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2017-01-20 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.E. FORD (INSURANCE BROKERS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LORICA INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ROBERT EDWARD (SOUTHERN) LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ZORAB INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
R A INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA CORPORATE SOLUTIONS LTD RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
STEPHENSONS (2000) LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QPI LEGAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CARE HOME COVER LIMITED YORK Dissolved... DORMANT 65120 - Non-life insurance
I2 HEALTHCARE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SUE SMITH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CARMICHAEL (ABERDEEN) LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALBANY ASSET MANAGEMENT LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZORAB INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ELEMENT HINTON (INSURANCE BROKERS) LTD. RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WILLOTTS LIMITED RETFORD Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (LEGACY EB) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB (GROUP SERVICES) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIB GROUP BENELUX (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers