DARCY PRODUCTS LIMITED

Company summary

Company number: 00472058
Status: ACTIVE
Incorporated / age: 20 August 194977 years
Registered office: Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Accounts due: 29 June 2027
Confirmation statement due: 2 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Nature of business
Other manufacturing n.e.c.
Previous company names
XZIT (G.B) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLE, Karen Jennifer ACTIVE	Secretary	01 Oct 2020				Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
CARLTON, Mark James ACTIVE	Director	01 Oct 2020		England	October 1981	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
GOFF, Paul ACTIVE	Director	04 Oct 2010		England	May 1978	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
GOWER, Lauren Sophie ACTIVE	Director	01 Feb 2021		United Kingdom	February 1992	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
PROCTOR, Richard William George ACTIVE	Director			United Kingdom	March 1965	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
GOFF, Paul RESIGNED	Secretary	07 Dec 2007	01 Oct 2020			Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
WHEAT, Nina May RESIGNED	Secretary		31 Oct 2007			22, Courtlands, Teston, Maidstone, Kent, ME18 5AS, United Kingdom
BOWDEN, Peter Graham RESIGNED	Director		31 Mar 2015	England	March 1950	B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England
FLETCHER, John RESIGNED	Director	09 May 2002	31 Oct 2008	England	October 1952	Rose Villa, Pluckley Road, Charing, Kent, TN27 0AH
FORSYTHE, Ralph RESIGNED	Director		24 Apr 1996		December 1915	18 Northdown Close, Maidstone, Kent, ME14 2ER
HARP, Jane RESIGNED	Director	22 Jul 1999	31 Jan 2025	United States	July 1963	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
HAWKES, Russell Gerald RESIGNED	Director		22 Feb 2007	England	January 1932	The Priory, Common Hill, Saffron Walden, Essex, CB10 1JG
HORSHAM, Patrick Charles RESIGNED	Director		30 Sep 2004		May 1931	Stonegreen Cottage 23 Paynes Lane, Maidstone, Kent, ME15 9QU
HUGHES, John David Wynn RESIGNED	Director	01 Jul 2019	15 Jul 2022	United Kingdom	August 1981	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
JONES, Richard Morgan RESIGNED	Director	24 Jan 2011	06 Mar 2012	United Kingdom	July 1964	Brookhouse, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6GN, United Kingdom
MEIKLE, Kirk Austin RESIGNED	Director	01 Oct 2013	07 Jul 2020	England	January 1967	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
MILES, Shirley Anne RESIGNED	Director	24 Jan 2011	02 Jan 2015	England	October 1962	B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England
NELSON, Robert Charles James RESIGNED	Director		28 Aug 2000		September 1935	27 Edmund Street,, Queens Park, Waverley, Sydney, New South Wales 2022, Australia
PROCTOR, Edith Mary RESIGNED	Director	13 Jul 1995	26 Jan 2025	United Kingdom	December 1940	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
PROCTOR, Ethel Dot RESIGNED	Director		15 Dec 1998		November 1915	Westbrook House, East Malling, West Malling, Kent, ME19 6BP
PROCTOR, John William George RESIGNED	Director		06 Dec 2006		January 1935	The Priors House, 18 King Street, West Malling, Kent, ME19 6QT
ROWLANDS, Graham Lloyd RESIGNED	Director	01 Oct 2020	11 May 2022	England	February 1984	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
SEGAL, Paul Nigel RESIGNED	Director	14 May 2007	31 Aug 2010	England	August 1957	Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD
SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord RESIGNED	Director		22 Sep 1994		July 1911	Hurstly Sandy Down, Boldre, Lymington, Hampshire, SO41 8PN
TYLER, Peter Ian RESIGNED	Director	01 Jul 2019	31 Jan 2025	England	November 1963	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

BUCKLE, Karen Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

CARLTON, Mark James ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: October 1981
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

GOFF, Paul ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: May 1978
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

GOWER, Lauren Sophie ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1992
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

PROCTOR, Richard William George ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

GOFF, Paul RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 01 Oct 2020
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

WHEAT, Nina May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2007
Address: 22, Courtlands, Teston, Maidstone, Kent, ME18 5AS, United Kingdom

BOWDEN, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1950
Address: B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England

FLETCHER, John RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1952
Address: Rose Villa, Pluckley Road, Charing, Kent, TN27 0AH

FORSYTHE, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: December 1915
Address: 18 Northdown Close, Maidstone, Kent, ME14 2ER

HARP, Jane RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 31 Jan 2025
Country of Residence: United States
Date of birth: July 1963
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

HAWKES, Russell Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: January 1932
Address: The Priory, Common Hill, Saffron Walden, Essex, CB10 1JG

HORSHAM, Patrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: May 1931
Address: Stonegreen Cottage 23 Paynes Lane, Maidstone, Kent, ME15 9QU

HUGHES, John David Wynn RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

JONES, Richard Morgan RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Brookhouse, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6GN, United Kingdom

MEIKLE, Kirk Austin RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: January 1967
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

MILES, Shirley Anne RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: October 1962
Address: B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England

NELSON, Robert Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2000
Date of birth: September 1935
Address: 27 Edmund Street,, Queens Park, Waverley, Sydney, New South Wales 2022, Australia

PROCTOR, Edith Mary RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 26 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

PROCTOR, Ethel Dot RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1998
Date of birth: November 1915
Address: Westbrook House, East Malling, West Malling, Kent, ME19 6BP

PROCTOR, John William George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2006
Date of birth: January 1935
Address: The Priors House, 18 King Street, West Malling, Kent, ME19 6QT

ROWLANDS, Graham Lloyd RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: February 1984
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

SEGAL, Paul Nigel RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: August 1957
Address: Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD

SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: July 1911
Address: Hurstly Sandy Down, Boldre, Lymington, Hampshire, SO41 8PN

TYLER, Peter Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: November 1963
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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