Derby Specialist Fabrications Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111035368People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 25 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2018-07-25 · 2 yrs · Chartered Secretary
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · 2 yrs · Company Secretary
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-03-31 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2008-02-28 · 7 yrs · Company Secretary
GL
George LoweResigned director
Resigned 2001-10-24 · 8 yrs · Company Director
JW
Resigned 2001-04-30 · 6 yrs · Chartered Secretary
DG
Delrose GomaResigned secretary
Resigned 2001-01-26 · 9 yrs
RB
Richard BucklandResigned director
Resigned 1998-03-09 · 5 yrs · Company Director
RH
Richard HarrisonResigned director
Resigned 1996-09-02 · 4 yrs · Director
DW
David WhitfieldResigned director
Resigned 1996-04-12 · Director
DS
David SmithResigned director
Resigned 1994-06-01 · 3 yrs · Company Director
PH
Peter HearneResigned director
Resigned 1994-06-01 · 3 yrs · Company Director
TF
Thomas ForshawResigned director
Resigned 1993-07-05 · Sales And Marketing Director
BR
Brian RoulstonResigned director
Resigned 1992-07-20 · 6 yrs · Managing Director
KW
Kenneth WhitehouseResigned director
Resigned 1992-04-11 · Company Director
MB
Michael BodenResigned director
Resigned 1992-04-11 · 2 yrs · Company Director
TS
Thomas SullivanResigned director
Resigned 1992-04-11 · 5 yrs · Company Director
TW
Resigned 1992-04-11 · Company Director
TL
Timothy LipscombResigned director
Resigned 1992-04-11 · 5 yrs · Company Director
PB
Peter BinksResigned director
Resigned 1992-04-11 · 8 yrs · Company Director
NS
Nigel SellarResigned director
Resigned 1992-04-11 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active