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Companies/00472058

Darcy Products Limited

Other manufacturing n.e.c. · Larkfield

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-03-14 · No cessation recorded

Source record 158079915
Show 2 ceased records
EP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 153474690
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-14

Source record 153474699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
LG
Lauren GowerCurrent director
Appointed 2021-02-01 · 5 yrs · Group Procurement Director
MC
Mark CarltonCurrent director
Appointed 2020-10-01 · 6 yrs · Sales Development Director
KB
Karen BuckleCurrent secretary
Appointed 2020-10-01 · 6 yrs
+7 others
PG
Paul GoffCurrent director
Appointed 2010-10-04 · 16 yrs · Finance Director
+6 others
RP
Richard ProctorCurrent director
Appointed 1991-04-18 · 35 yrs · Company Director
+11 others
Show 20 historical appointments
GR
Graham RowlandsResigned director
Resigned 2020-10-01 · 1 yr · Operations Director
JH
John HughesResigned director
Resigned 2019-07-01 · 3 yrs · Director
PT
Peter TylerResigned director
Resigned 2019-07-01 · 5 yrs · Director
KM
Kirk MeikleResigned director
Resigned 2013-10-01 · 6 yrs · Sales Director
RJ
Richard JonesResigned director
Resigned 2011-01-24 · 1 yr · Sales Director
SM
Shirley MilesResigned director
Resigned 2011-01-24 · 3 yrs · Director Of Environmental Services
PG
Paul GoffResigned secretary
Resigned 2007-12-07 · 12 yrs · Financial Controller
PS
Paul SegalResigned director
Resigned 2007-05-14 · 3 yrs · Consultant
JF
John FletcherResigned director
Resigned 2002-05-09 · 6 yrs · Managing Director
JH
Jane HarpResigned director
Resigned 1999-07-22 · 25 yrs · Training Co-Ordinator
EP
Edith ProctorResigned director
Resigned 1995-07-13 · 29 yrs · Company Director
NW
Nina WheatResigned secretary
Resigned 1991-04-18 · 16 yrs
PH
Patrick HorshamResigned director
Resigned 1991-04-18 · 13 yrs · Company Director
PB
Peter BowdenResigned director
Resigned 1991-04-18 · 23 yrs · Chemist
RF
Ralph ForsytheResigned director
Resigned 1991-04-18 · 5 yrs · Company Director
EP
Ethel ProctorResigned director
Resigned 1991-04-18 · 7 yrs · Company Director
ES
Edward ShackletonResigned director
Resigned 1991-04-18 · 3 yrs · Company Director House Of Lords
RN
Robert NelsonResigned director
Resigned 1991-04-18 · 9 yrs · Company Director
RH
Russell HawkesResigned director
Resigned 1991-04-18 · 15 yrs · Chartered Accountant
JP
John ProctorResigned director
Resigned 1991-04-18 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active