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Companies/04710485

Darlac Limited

Manufacture of tools · Newmarket

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%

Notified 2017-08-07 · No cessation recorded

Source record 163726988
Show 2 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-07

Source record 159255044
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-07

Source record 159255045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HP
Hiten PatelCurrent director
Appointed 2026-05-08
+9 others
MY
Michael YatesCurrent director
Appointed 2025-02-27 · 1 yr · Company Director
+9 others
Show 13 historical appointments
SS
Simon StotenResigned director
Resigned 2025-02-27 · 1 yr · Company Director
JW
Jeremy WilsonResigned director
Resigned 2023-11-09 · 1 yr · Investment Manager
SS
Simon StotenResigned secretary
Resigned 2023-10-18 · 2 yrs
JF
John FothergillResigned director
Resigned 2019-05-17 · 2 yrs · Director
JS
Jeremy SharpResigned director
Resigned 2019-05-17 · 5 yrs · Director
PH
Phillip HurstResigned secretary
Resigned 2017-08-07 · 6 yrs
PH
Phillip HurstResigned director
Resigned 2017-08-07 · 6 yrs · Finance Director
TJ
Timothy JeffriesResigned director
Resigned 2017-08-07 · 3 yrs · Director
DC
David CareyResigned director
Resigned 2017-08-07 · 6 yrs · Director
PD
Peter DarbanResigned directorResigned secretary
Resigned 2003-03-25 · 14 yrs · Importer
MD
Margaret DarbanResigned director
Resigned 2003-03-25 · 14 yrs · Importer
RC
Reginald CaligariResigned director
Resigned 2003-03-25 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active