DARWINS HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed
4 outstanding charges

Company number: 00594788
Status: ACTIVE
Incorporated / age: 4 December 195768 years
Registered office: 00594788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 31 December 2019
Confirmation statement due: 14 January 2020
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 2 October 2026 at 16:23 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
00594788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Casting of steel
Previous company names
DARWINS ALLOY CASTINGS LIMITED
DARWINS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULL, Paul Antony RESIGNED	Secretary	07 Aug 2000	25 Sep 2015			7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP
JOHNSON, Christopher Denis RESIGNED	Secretary	20 Jan 1997	08 Aug 2000			21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
MORTON, Tracy RESIGNED	Secretary		17 Nov 1993			6 Romwood Avenue, Swinton, Mexborough, South Yorkshire, S64 8DX
PENNSEC LIMITED RESIGNED	Nominee Secretary	17 Nov 1993	31 Dec 1998			Abacus House, 33 Gutter Lane, London, EC2V 8AR
ALVERSON, Luke Edward RESIGNED	Director	12 Jun 2015	25 Sep 2015	Usa	December 1977	5205, N. O'Connor Boulevard, Suite 2300, Irving, Texas, TX75039, United States
ARNOLD, Jurgen Manfred RESIGNED	Director	21 Oct 2004	01 Apr 2009		August 1953	Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, 71717, Germany
BARRETT, William Edward RESIGNED	Director		19 Feb 1993		December 1939	59584 Ridgewood Drive, Goshen, Indiana 46526, TR5, United States Of America
BEST, Michael John RESIGNED	Director	24 Jan 2017	30 Sep 2018	England	October 1966	Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England
BLACKETT, Robert Jon RESIGNED	Director	25 Sep 2015	17 Aug 2020	United Kingdom	July 1973	Prospect Road, Crook, County Durham, DL15 8JL, England
BULL, Paul Antony RESIGNED	Director	01 Feb 2002	25 Sep 2015	United Kingdom	December 1968	7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP
CRESSWELL, Roy RESIGNED	Director		27 May 1994		June 1933	Lower Cote Farm, Clough Lane, Brighouse, West Yorkshire, HD6 3QN
DUNCAN, Paul Robson RESIGNED	Director	07 Oct 2015	30 Sep 2016	England	August 1948	Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England
GRAHAM, Stephen James RESIGNED	Director	01 Feb 1999	15 Feb 2004	England	October 1962	10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN
HAMPSON, Shaun Michael RESIGNED	Director	14 Mar 2006	22 Sep 2015	England	August 1968	43 St Chad's Close, Stone, Staffordshire, ST15 8QA
HELL, Harald RESIGNED	Director	06 Feb 2013	30 Apr 2015	Germany	April 1961	Sterling Fluid Systems Holdings Gmbh, Lindenstrasse 170, Itzehoe, Schleswig - Holstein, 25524, Germany
HERRON, Patrick Thomas RESIGNED	Director	01 Feb 2002	22 Sep 2015	United Kingdom	January 1948	87 Redmires Road, Sheffield, South Yorkshire, S10 4LB
JOHNSON, Christopher Denis RESIGNED	Director	17 Nov 1993	08 Aug 2000		April 1947	21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
LUKES, Antony John RESIGNED	Director	17 Nov 1993	17 Nov 1993		April 1940	1 Rickyard, Water Lane Sherington, Newport Pagnell, Buckinghamshire, MK16 9NP
MACHIN, Trevor John RESIGNED	Director	01 Oct 2016	01 Aug 2019	England	November 1966	Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England
MCMAHON, Roger RESIGNED	Director	21 Oct 2004	24 Jan 2013	England	November 1957	19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB
MEEHAN, Kevin Anthony RESIGNED	Director	12 Jun 2015	21 Sep 2015	Uk	May 1958	Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, Notts, NG24 3BU
MOHRDIECK, Erich RESIGNED	Director	01 Nov 2004	01 Apr 2010	Germany	July 1961	Sachsenweg 12, Uremper Heide, Schleswig- Holstein 25569, Germany
O'KELLY, Paul Brian RESIGNED	Director	15 Jun 1998	30 Sep 2005		December 1957	Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
ONSLOW, Alexander RESIGNED	Director	12 Mar 2009	24 Jan 2013	United Kingdom	February 1973	13, St. Marys Road, Penketh, Warrington, Cheshire, WA5 2DT, United Kingdom
SALIBA, Jacob RESIGNED	Director		17 Nov 1993		June 1913	4368 Prudential Tower, Boston, Massachusettes 02199, United States Of America
SHEVLIN, Owen RESIGNED	Director	17 Nov 1993	19 Jun 2000	United Kingdom	April 1952	2 The Rickyard, Ardington, Oxfordshire, OX12 8PG
SMITH, Timothy John RESIGNED	Director	01 Feb 1994	30 Jun 1998		December 1951	Greenacre Church Road, Crowfield, Ipswich, Suffolk, IP6 9TG
TRITTIN, Wolfgang Ernst RESIGNED	Director	18 Feb 2002	24 Jul 2003		April 1956	Rosenstrasse 9, Gallingen, D-78262, Germany
TUBB, Ronald RESIGNED	Director	04 Jul 2000	15 Jan 2001		November 1947	Lower Butts, Llangarron, Ross On Wye, Herefordshire, HR9 6PA
WEAVER, Barry Reginald RESIGNED	Director	18 Feb 2002	28 Feb 2006	Germany	June 1951	Wegzoll 5, Hamburg, 22393, FOREIGN, Germany
WINDMILL, Robert John RESIGNED	Nominee Director	17 Nov 1993	17 Nov 1993		October 1941	3 Gunter Grove, London, SW10 0UN
WITTEKINDT, Widu, Doctor RESIGNED	Director	02 Feb 2001	27 Nov 2001		November 1940	Fliederstrasse 16, Achim, 28832, Germany

BULL, Paul Antony RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 25 Sep 2015
Address: 7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP

JOHNSON, Christopher Denis RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 08 Aug 2000
Address: 21 Cherry Grove, Hungerford, Berkshire, RG17 0HP

MORTON, Tracy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1993
Address: 6 Romwood Avenue, Swinton, Mexborough, South Yorkshire, S64 8DX

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 1998
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

ALVERSON, Luke Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 25 Sep 2015
Country of Residence: Usa
Date of birth: December 1977
Address: 5205, N. O'Connor Boulevard, Suite 2300, Irving, Texas, TX75039, United States

ARNOLD, Jurgen Manfred RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 01 Apr 2009
Date of birth: August 1953
Address: Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, 71717, Germany

BARRETT, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: December 1939
Address: 59584 Ridgewood Drive, Goshen, Indiana 46526, TR5, United States Of America

BEST, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: October 1966
Address: Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England

BLACKETT, Robert Jon RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Prospect Road, Crook, County Durham, DL15 8JL, England

BULL, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 7 Leveret Way, Birstall, Batley, West Yorkshire, WF17 0RP

CRESSWELL, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: June 1933
Address: Lower Cote Farm, Clough Lane, Brighouse, West Yorkshire, HD6 3QN

DUNCAN, Paul Robson RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1948
Address: Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England

GRAHAM, Stephen James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 15 Feb 2004
Country of Residence: England
Date of birth: October 1962
Address: 10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN

HAMPSON, Shaun Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: August 1968
Address: 43 St Chad's Close, Stone, Staffordshire, ST15 8QA

HELL, Harald RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 30 Apr 2015
Country of Residence: Germany
Date of birth: April 1961
Address: Sterling Fluid Systems Holdings Gmbh, Lindenstrasse 170, Itzehoe, Schleswig - Holstein, 25524, Germany

HERRON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 87 Redmires Road, Sheffield, South Yorkshire, S10 4LB

JOHNSON, Christopher Denis RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 08 Aug 2000
Date of birth: April 1947
Address: 21 Cherry Grove, Hungerford, Berkshire, RG17 0HP

LUKES, Antony John RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 17 Nov 1993
Date of birth: April 1940
Address: 1 Rickyard, Water Lane Sherington, Newport Pagnell, Buckinghamshire, MK16 9NP

MACHIN, Trevor John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: November 1966
Address: Prospect Road, Prospect Road, Crook, County Durham, DL15 8JL, England

MCMAHON, Roger RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 24 Jan 2013
Country of Residence: England
Date of birth: November 1957
Address: 19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB

MEEHAN, Kevin Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 21 Sep 2015
Country of Residence: Uk
Date of birth: May 1958
Address: Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, Notts, NG24 3BU

MOHRDIECK, Erich RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Apr 2010
Country of Residence: Germany
Date of birth: July 1961
Address: Sachsenweg 12, Uremper Heide, Schleswig- Holstein 25569, Germany

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 30 Sep 2005
Date of birth: December 1957
Address: Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL

ONSLOW, Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 13, St. Marys Road, Penketh, Warrington, Cheshire, WA5 2DT, United Kingdom

SALIBA, Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: June 1913
Address: 4368 Prudential Tower, Boston, Massachusettes 02199, United States Of America

SHEVLIN, Owen RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 2 The Rickyard, Ardington, Oxfordshire, OX12 8PG

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Jun 1998
Date of birth: December 1951
Address: Greenacre Church Road, Crowfield, Ipswich, Suffolk, IP6 9TG

TRITTIN, Wolfgang Ernst RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 24 Jul 2003
Date of birth: April 1956
Address: Rosenstrasse 9, Gallingen, D-78262, Germany

TUBB, Ronald RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 15 Jan 2001
Date of birth: November 1947
Address: Lower Butts, Llangarron, Ross On Wye, Herefordshire, HR9 6PA

WEAVER, Barry Reginald RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 28 Feb 2006
Country of Residence: Germany
Date of birth: June 1951
Address: Wegzoll 5, Hamburg, 22393, FOREIGN, Germany

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1993
Resigned on: 17 Nov 1993
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

WITTEKINDT, Widu, Doctor RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 27 Nov 2001
Date of birth: November 1940
Address: Fliederstrasse 16, Achim, 28832, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2018	Outstanding	Registration of a charge (MR01) (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)
25 Apr 2018	Outstanding	Registration of a charge (MR01) (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)
24 Apr 2018	Outstanding	Registration of a charge (MR01) (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)
24 Apr 2018	Outstanding	Registration of a charge (MR01) (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)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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