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Companies/01702395

Ron Darch & Sons Co Ltd

Dormant Company · Nantwich

ActiveUnited KingdomIncorporated 1983Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 239170875
Show 5 ceased records
JD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 230727901
ND
Mr Nigel DarchIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 230727908
SD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 230727910
AD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 230764487
JD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 230764488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KS
Katie ShortlandCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Financial Officer
+29 others
CB
Chris BelshamCurrent director
Appointed 2019-12-02 · 6 yrs · Chief Executive
+35 others
Show 22 historical appointments
ML
Mark LiddleResigned director
Resigned 2020-10-13 · Transport Director
KL
Kevin LevyResigned director
Resigned 2020-10-13 · Transport Director
SA
Stephen AndrewResigned secretary
Resigned 2019-12-02 · 1 yr
GW
Gareth WilliamsResigned director
Resigned 2019-12-02 · Marketing Director
MN
Mark NichollsResigned director
Resigned 2019-12-02 · 1 yr · Operations Director
EP
Erica ParkinsonResigned director
Resigned 2019-12-02 · 1 yr · Finance Director
RH
Richard HuxleyResigned director
Resigned 2019-12-02 · 1 yr · Managing Director
MA
Mark AdcockResigned director
Resigned 2019-12-02 · 1 yr · Sales Director
SA
Stephen AndrewResigned director
Resigned 2019-12-02 · 3 yrs · Company Secretary
SD
Simon DarchResigned secretary
Resigned 2014-10-16 · 5 yrs
ND
Nigel DarchResigned secretary
Resigned 2014-09-11
JD
Jamie DarchResigned director
Resigned 2013-12-16 · 5 yrs · General Manager
AD
Alan DarchResigned director
Resigned 2013-09-15 · 2 yrs · Oil Manager
BD
Brian DarchResigned director
Resigned 2007-11-01 · 6 yrs · Fuel Merchant
SD
Simon DarchResigned director
Resigned 2007-11-01 · 12 yrs · Fuel Merchant
AD
Andrew DarchResigned director
Resigned 2007-11-01 · 12 yrs · Oil Distributer
ND
Nigel DarchResigned director
Resigned 2007-11-01 · 12 yrs · Fuel Merchant
JD
Jeremy DarchResigned director
Resigned 2007-10-01 · 12 yrs · Fuel Merchant
RD
Ronald DarchResigned director
Resigned 1992-03-09 · 21 yrs · Director
YD
Yvonne DarchResigned director
Resigned 1992-03-09 · 24 yrs · Director
RH
Rosemary HopkinsResigned secretary
Resigned 1992-03-09 · 22 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active