Davis Derby Holdings Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCommunication & Control Engineering Co. Limited As Trustee Of Davis Derby Employee Ownership TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-12-22 · No cessation recorded
Source record 229267218Show 2 ceased records
GB
Mr Gerald BeetlesIndividual
Shares: over 25%, up to 50%
Notified 2021-12-16 · Ceased 2021-12-22
Source record 229268679GB
Mr Gerald BeetlesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 232667380People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
PR
Petr RudnevResigned director
Resigned 2021-11-01 · Director
SS
Surjit SinghResigned director
Resigned 2015-07-24 · 4 yrs · None
DO
David OwenResigned director
Resigned 2012-02-14 · 7 yrs · Electronic Engineer
IR
Ian RobertsResigned director
Resigned 2008-03-19 · 8 yrs · Engineer
WB
William BunstonResigned director
Resigned 2008-03-19 · 13 yrs · Electrical Engineer
AC
Resigned 2008-03-19 · 15 yrs · Accountant
NR
Norman RileyResigned director
Resigned 2008-03-19 · 13 yrs · Electrical Engineer
GB
Gerald BeetlesResigned director
Resigned 2008-03-05 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active