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Darchem Engineering Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    Darchem Engineering Limited
  • Address
    ******************
  • SIC Codes
    25110, 25990
  • SIC Description
    Manufacture of metal structures and parts of structures, Manufacture of other fabricated metal products n.e.c.
  • Company Number
    SC144767
  • Listing UID
    187790
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Location
  • Darchem Engineering LTD, Ironmasters Way, Stockton-on-tees, TS21 1LB

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Geolocation Details
  • Latitude
    54.606079
  • Longitude
    -1.42186
  • Easting
    437443.0
  • Northing
    523588.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL344242
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 6, 2020
    Shortcode
    [email_notify]
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    Company Officers
    WINSTON TAYLOR SECRETARIES LIMITED
    Appointed On: June 13, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, New Street Square, London, EC4A 3TW, United Kingdom
    ROSS, John William
    Appointed On: September 30, 2026
    Occupation: N/A
    Role: director
    Address: Ironmasters Way, Stillington, TS21 1LB, United Kingdom
    SABOL, Liza Ann
    Appointed On: October 2, 2019
    Occupation: N/A
    Role: director
    Address: 1352, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
    JAMES, Stephen Thomas
    Appointed On: October 2, 1997
    Occupation: N/A
    Role: secretary
    Address: 9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
    Resigned On: December 16, 2005
    KELLY, Malcolm James, Mr.
    Appointed On: July 20, 1993
    Occupation: N/A
    Role: secretary
    Address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
    Resigned On: November 1, 1993
    TURNER, Anthony George
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 59 Parkside, Greenways Estate, Spennymoor, Durham, DL16 6SA
    Resigned On: August 29, 1997
    MITRE SECRETARIES LIMITED
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
    Resigned On: June 13, 2012
    BETTS, Richard Charles
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
    Resigned On: June 30, 2022
    BOWKER, Philip Anthony
    Appointed On: June 14, 2013
    Occupation: N/A
    Role: director
    Address: 300, East Cypress Street, Brea, Ca, 92622, Usa
    Resigned On: January 24, 2014
    BOYD, Ian Mair
    Appointed On: July 20, 1993
    Occupation: N/A
    Role: director
    Address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
    Resigned On: December 22, 2000
    COOKE, John Frederick
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: 17 North Road, Spennymoor, County Durham, DL16 6EW
    Resigned On: March 31, 1995
    CRANDALL, Jonathan David
    Appointed On: March 14, 2019
    Occupation: N/A
    Role: director
    Address: 1301, E. 9th Street, Suite 3000, Cleveland, Oh, 44114, United States
    Resigned On: October 2, 2019
    CREMIN, Robert William
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: director
    Address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
    Resigned On: October 31, 2009
    DUNBAR, Alan Murray
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: Ironmasters Way, Stillington, TS21 1LB, United Kingdom
    Resigned On: August 25, 2026
    DUNCAN, Ian Alexander
    Appointed On: September 19, 2002
    Occupation: N/A
    Role: director
    Address: Durham House, Durham Place, London, SW3 4ET
    Resigned On: December 16, 2005
    FLEMING, Alistair
    Appointed On: November 9, 1994
    Occupation: N/A
    Role: director
    Address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
    Resigned On: February 6, 1996
    GAGG, Jonathan Woodley
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: 20 Fullford Grove, Wynyard, Billingham, Cleveland, TS22 5QZ
    Resigned On: August 7, 2008
    GAGG, Jonathan Woodley
    Appointed On: April 6, 1997
    Occupation: N/A
    Role: director
    Address: Holly House, Church Lane, Skelton, York, YO30 1XT
    Resigned On: December 16, 2005
    GAMBLE, Kevin George Alfred
    Appointed On: January 3, 1996
    Occupation: N/A
    Role: director
    Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
    Resigned On: December 22, 2000
    GARRICK, Ronald, Sir
    Appointed On: July 20, 1993
    Occupation: N/A
    Role: director
    Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
    Resigned On: February 16, 1999
    GEORGE, Robert David
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: director
    Address: 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
    Resigned On: March 1, 2018
    GREGSON, Henry William
    Appointed On: January 25, 2001
    Occupation: N/A
    Role: director
    Address: 47 Sutherland Place, London, W2 5BY
    Resigned On: March 22, 2004
    HARKNESS, William
    Appointed On: July 20, 1993
    Occupation: N/A
    Role: director
    Address: 51 Esplanade, Greenock, Renfrewshire, PA16 7SD
    Resigned On: August 12, 1998
    HAWKINS, Douglas Grahame
    Appointed On: March 22, 2004
    Occupation: N/A
    Role: director
    Address: 4 Rattray Way, Edinburgh, EH10 5TU
    Resigned On: December 16, 2005
    HOBBS, Jeffrey Jacques
    Appointed On: January 25, 2001
    Occupation: N/A
    Role: director
    Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
    Resigned On: August 30, 2002
    JAMES, Stephen Thomas
    Appointed On: January 20, 1997
    Occupation: N/A
    Role: director
    Address: 9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
    Resigned On: December 16, 2005
    LAWRENCE, Richard Bradley
    Appointed On: May 18, 2007
    Occupation: N/A
    Role: director
    Address: 4010 Lake Washington Blvd Se, Bellevue, Washington 98006, Usa
    Resigned On: January 24, 2014
    LOVE, James
    Appointed On: December 15, 2009
    Occupation: N/A
    Role: director
    Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD
    Resigned On: April 29, 2016
    LOVE, James
    Appointed On: March 1, 2006
    Occupation: N/A
    Role: director
    Address: 6 Roper Court, Richmond, North Yorkshire, DL10 4DF
    Resigned On: September 15, 2006
    LOVE, James
    Appointed On: February 16, 1998
    Occupation: N/A
    Role: director
    Address: 6 Roper Court, Richmond, North Yorkshire, DL10 4DF
    Resigned On: December 16, 2005
    MARTIN, Christopher Jonathan
    Appointed On: March 10, 2025
    Occupation: N/A
    Role: director
    Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
    Resigned On: August 25, 2026
    MEIJER, William Reini
    Appointed On: January 24, 2014
    Occupation: N/A
    Role: director
    Address: 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
    Resigned On: December 31, 2020
    MENZIES, John Webster
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: 12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
    Resigned On: December 16, 2005
    NOLAN, Stephen
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: 5, New Street Square, London, EC4A 3TW, United Kingdom
    Resigned On: March 14, 2019
    OLIVER, Kenneth Edward
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: 13 Lynmouth Road, Stockton On Tees, Cleveland, TS20 1QA
    Resigned On: September 30, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    Yes
    Company Name
    DARCHEM ENGINEERING LIMITED
    Company Number
    SC144767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 4, 2026
    Next Due
    June 18, 2027
    Next Made Up To
    June 4, 2027
    Overdue
    No
    Date Of Creation
    June 4, 1993
    ETag
    87534deb41e410b814d62488953292d9d1500f39
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    June 4, 2016
    Previous Company Names
    Ceased On
    August 30, 1993
    Effective From
    July 30, 1993
    Name
    DARCHEM WEIR LIMITED
    Ceased On
    July 30, 1993
    Effective From
    June 4, 1993
    Name
    M M & S (2156) LIMITED
    Registered Office Address
    Address Line 1
    C/O Brodies Llp Capital Square
    Address Line 2
    58 Morrison Street
    country
    United Kingdom
    Locality
    Edinburgh
    Post Code
    EH3 8BP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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