DEREK RAPHAEL & COMPANY LIMITED

Company summary

Company number: 01153094
Status: ACTIVE
Incorporated / age: 21 December 197352 years
Registered office: 8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:07 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
8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England
Nature of business
Wholesale of metals and metal ores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Anthony ACTIVE	Secretary	08 Dec 2015				8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England
RAPHAEL, Andrew David ACTIVE	Director	13 Jun 2001		England	April 1969	8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England
RAPHAEL, Peter ACTIVE	Director	01 Oct 2019		England	October 1971	8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England
BENATTAR, Iver Edmund Jacob RESIGNED	Secretary		30 Apr 1999			223 Pitshanger Lane, Ealing, London, W5 1RG
WALTON, Roy Maxwell RESIGNED	Secretary	30 Apr 1999	30 Sep 2001			Long Heath, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT
WOOD, Cherryll Sandra RESIGNED	Secretary	30 Sep 2001	08 Dec 2015			Spearhill, Billingshurst Road, Ashington, West Sussex, RH20 3BA
BAILEY, Keith George RESIGNED	Director		30 Nov 1994		October 1929	26 Stonegravels Way, Halfway, Sheffield, South Yorkshire, S19 5HQ
BENATTAR, Iver Edmund Jacob RESIGNED	Director		22 Oct 2009	England	November 1938	223 Pitshanger Lane, Ealing, London, W5 1RG
BROWN, David John Charles RESIGNED	Director	01 Aug 1995	31 May 2001		May 1953	42 Shirley Gardens, Barking, Essex, IG11 9UZ
CLAYTON, Paul RESIGNED	Director	01 Aug 1995	23 May 1996	United Kingdom	August 1954	44, Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ, England
DARBY, Guy Neville Richard RESIGNED	Director	26 Jun 1992	31 Mar 2001	England	December 1962	Crofters Queens Corner, Iping, Midhurst, West Sussex, GU29 0PL
FRANKEL, William Henry RESIGNED	Director	01 Nov 1994	22 Oct 2009	United Kingdom	December 1944	25a Frognal, Hampstead, London, NW3 6AR
RAPHAEL, Derek Neale, Mr. RESIGNED	Director		25 Mar 2020	England	September 1938	8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England
TRACEY, Eric Alfred RESIGNED	Director		12 Feb 1996	United Kingdom	April 1930	Castle Cottage, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JS
WALTON, Roy Maxwell RESIGNED	Director	06 Apr 1995	30 Sep 2001	England	July 1963	Long Heath, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT
WALTON, Shaun RESIGNED	Director	15 May 1998	24 Aug 2000	United Kingdom	April 1966	Moor Lodge, Sugworth, Sheffield, South Yorkshire, S6 6JA

ABBOTT, Anthony ACTIVE
Role: Secretary
Appointed on: 08 Dec 2015
Address: 8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England

RAPHAEL, Andrew David ACTIVE
Role: Director
Appointed on: 13 Jun 2001
Country of Residence: England
Date of birth: April 1969
Address: 8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England

RAPHAEL, Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1971
Address: 8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England

BENATTAR, Iver Edmund Jacob RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 223 Pitshanger Lane, Ealing, London, W5 1RG

WALTON, Roy Maxwell RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 30 Sep 2001
Address: Long Heath, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT

WOOD, Cherryll Sandra RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 08 Dec 2015
Address: Spearhill, Billingshurst Road, Ashington, West Sussex, RH20 3BA

BAILEY, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: October 1929
Address: 26 Stonegravels Way, Halfway, Sheffield, South Yorkshire, S19 5HQ

BENATTAR, Iver Edmund Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2009
Country of Residence: England
Date of birth: November 1938
Address: 223 Pitshanger Lane, Ealing, London, W5 1RG

BROWN, David John Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 2001
Date of birth: May 1953
Address: 42 Shirley Gardens, Barking, Essex, IG11 9UZ

CLAYTON, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 23 May 1996
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 44, Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ, England

DARBY, Guy Neville Richard RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: December 1962
Address: Crofters Queens Corner, Iping, Midhurst, West Sussex, GU29 0PL

FRANKEL, William Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 22 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 25a Frognal, Hampstead, London, NW3 6AR

RAPHAEL, Derek Neale, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: September 1938
Address: 8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England

TRACEY, Eric Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Castle Cottage, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JS

WALTON, Roy Maxwell RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: July 1963
Address: Long Heath, Blackhorse Road Crastock, Woking, Surrey, GU22 0QT

WALTON, Shaun RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Moor Lodge, Sugworth, Sheffield, South Yorkshire, S6 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	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)
08 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1996	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)
27 Jul 1995	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)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 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)
03 Nov 1992	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)
20 Mar 1992	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)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	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)
13 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1985	Satisfied
17 Apr 1984	Satisfied
17 Jan 1984	Satisfied
31 Mar 1983	Satisfied
28 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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