F.W. DARBY & CO. (TUNBRIDGE WELLS) LIMITED

Company summary

Insolvency history recorded

Company number: 00828199
Status: DISSOLVED
Incorporated / age: 20 November 196456 years
Registered office: C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 11:17 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
C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 August 2020
Dissolved on
29 September 2021
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  27 August 2020
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  27 August 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Alan Richard ACTIVE	Director	11 Jul 2017		United Kingdom	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
DARBY, John David RESIGNED	Secretary		31 Jan 2007			Cherry Hill, Boars Head, Crowborough, East Sussex, TN6 3HE
PIKE, Andrew Stephen RESIGNED	Secretary	31 Jan 2007	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CARTER, John Peter RESIGNED	Director	31 Dec 2013	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Geoffrey Ian RESIGNED	Director	31 Jan 2007	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
DARBY, John David RESIGNED	Director		31 Jan 2007	England	April 1939	Cherry Hill, Boars Head, Crowborough, East Sussex, TN6 3HE
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	31 Jan 2007	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HOWARD, Mary Christine RESIGNED	Director		31 Jan 2007	United Kingdom	September 1933	Rose Cottage, Forest Farm Castle Hill, Tonbridge, TN14 OND
MARSAL, Susan Jane RESIGNED	Director		31 Jan 2007	United Kingdom	April 1939	Cooklands Barn, Whetsted Road, Five Oak Green, Kent, TN12 6RT
TOMALIN, Barry John RESIGNED	Director		27 Jun 1997		July 1931	Greenacre Philpots Lane, Leigh, Tonbridge, Kent, TN11 8PG

WILLIAMS, Alan Richard ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

DARBY, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2007
Address: Cherry Hill, Boars Head, Crowborough, East Sussex, TN6 3HE

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

DARBY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: April 1939
Address: Cherry Hill, Boars Head, Crowborough, East Sussex, TN6 3HE

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HOWARD, Mary Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Rose Cottage, Forest Farm Castle Hill, Tonbridge, TN14 OND

MARSAL, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Cooklands Barn, Whetsted Road, Five Oak Green, Kent, TN12 6RT

TOMALIN, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: July 1931
Address: Greenacre Philpots Lane, Leigh, Tonbridge, Kent, TN11 8PG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.