01285055 LIMITED

Company summary

2 outstanding charges

Company number: 01285055
Status: ACTIVE
Incorporated / age: 4 November 197637 years
Registered office: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: 30 November 2010
Confirmation statement due: 9 August 2016
Active officers: 2
Outstanding charges: 2

Sourced from Companies House, retrieved 23 September 2026 at 09:28 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
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Shaping & process of flat glass
Previous company names
DARBY GROUP PLC
MICHAEL J. DARBY (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE	Secretary	19 Aug 2009				Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
MILLS, Christopher Harwood Bernard ACTIVE	Director	27 Nov 2007		United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
BANNISTER, Stephen John RESIGNED	Secretary	19 May 2000	10 Aug 2006			5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW
BODDY, David Eric RESIGNED	Secretary		05 Dec 1991			44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ
COOPER, Robin Timothy RESIGNED	Secretary	10 Aug 2006	19 Aug 2009			6 Mayflower Court, Austerfield, Doncaster, South Yorkshire, DN10 6RZ
DOVEY, Barry RESIGNED	Secretary	01 Jun 1993	28 Feb 1998			3 Woodhill Avenue, Woodland View, Gainsborough, Lincolnshire, DN21 1FB
HASWELL, Steven Hedley RESIGNED	Secretary	05 Dec 1991	28 May 1993			Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
HOPCROFT, Martin Peter RESIGNED	Secretary	21 Sep 1998	18 May 2000			1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
QUEEN, Roger Charles RESIGNED	Secretary	28 Feb 1998	04 Sep 1998			The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
ABRAHAMS, Mark Simon RESIGNED	Director	01 Jul 1997	30 Sep 2002	England	February 1955	140 Clifton, York, North Yorkshire, YO30 6BH
BABER, Ralph Peter RESIGNED	Director	15 Jun 2006	30 Nov 2006	England	November 1957	Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
BANNISTER, Stephen John RESIGNED	Director	19 May 2000	29 Jun 2006	England	May 1960	5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW
BODDY, David Eric RESIGNED	Director		07 Sep 1995		May 1959	44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ
COOPER, Brian RESIGNED	Director	09 Feb 1998	02 Jul 2001	United Kingdom	January 1936	Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY
CORKE, Philip RESIGNED	Director	24 Jun 2003	12 Aug 2009	England	June 1952	The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG
DARBY, Barbara Joan RESIGNED	Director		21 Jun 1995		June 1930	Emmerson House School Lane, Redbourne, Gainsborough, Lincolnshire, DN21 4QN
DARBY, Michael John RESIGNED	Director		26 Jan 1999		November 1942	New House, School Lane, Redbourne, Lincolnshire, DN21 4QN
DAVENPORT, Kathryn Anne RESIGNED	Director	25 Jun 2009	03 Aug 2009		November 1969	Stoneleigh, 2 Moorfield Way, Ilkley, West Yorkshire, LS29 8BX
EDWARDS, Adrian Stewart RESIGNED	Director	06 Jun 2008	19 Aug 2009	England	July 1959	2, Church Path, Saffron Walden, Essex, CB10 1JP
GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED	Director	02 Jul 2001	25 Apr 2003	Sweden	September 1953	Banergatan 3, Stockholm, FOREIGN, Sweden
GYLLENHAMMER, Peter Jan Patrik Valentin RESIGNED	Director	25 Jun 2009	19 Aug 2009		September 1953	Banergatan 3 3tr, Stockholm, Se-114 56, Sweden
HARDY, Howard RESIGNED	Director		06 May 1997		October 1936	13 North Street, Gainsborough, Lincolnshire, DN21 2HP
HART, Frederick Harry RESIGNED	Director	01 Jan 1997	31 Mar 2000		July 1940	33 Foxhill, Whissendine, Rutland, LE15 7HB
HASWELL, Steven Hedley RESIGNED	Director	05 Dec 1991	28 May 1993		April 1959	Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
HAYES, Michael Hugh RESIGNED	Director	26 Apr 1999	06 May 2003	Scotland	August 1951	Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
HOLMSTROM, Jan Gustaf Lennart RESIGNED	Director	27 Nov 2007	21 Dec 2007	Sweden	January 1953	Strandstigen 3 Strandstigen 3, Se-18134 Lidingo, SE18134, Sweden
HOPCROFT, Martin Peter RESIGNED	Director	21 Sep 1998	18 May 2000		August 1960	1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
KNIGHT, Patrick Stephen Provis RESIGNED	Director	02 Jul 2001	25 Apr 2003	Wales	December 1947	Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ
LANGTON, Paul RESIGNED	Director		28 Feb 1992		October 1960	Fieldside Lodge, Waterside Winteringham, Scunthorpe, S Humberside, DN17 9PG
MAHER, Michael RESIGNED	Director	25 Apr 2003	13 Jun 2003	England	February 1947	Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL
MILLS, Christopher Harwood Bernard RESIGNED	Director	25 Apr 2003	01 Oct 2007	United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
PAPADOPOULOS, James RESIGNED	Director	25 Jun 2009	03 Aug 2009		August 1987	87, Westhurst Drive, Chislehurst, Kent, BR7 6HS
QUEEN, Roger Charles RESIGNED	Director	13 Mar 1996	04 Sep 1998	United Kingdom	March 1964	The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
SHORT, Philip Christopher RESIGNED	Director		06 Apr 1992		July 1947	Waterside Outgate, Ealand, Scunthorpe, Humberside, DN17 4JE
SIMPSON, Christopher Michael RESIGNED	Director	06 Apr 1992	17 Jun 1999	England	October 1955	4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX
WOODHEAD, Ian RESIGNED	Director	25 Apr 2003	13 Jun 2003	England	March 1951	Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH
YOUNG, John Robert Chester RESIGNED	Director	01 Jan 1996	16 Jul 1997		September 1937	Richmond House, Falkland Grove, Dorking, Surrey, RH4 3DL

J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2009
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

BANNISTER, Stephen John RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 10 Aug 2006
Address: 5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW

BODDY, David Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1991
Address: 44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ

COOPER, Robin Timothy RESIGNED
Role: Secretary
Appointed on: 10 Aug 2006
Resigned on: 19 Aug 2009
Address: 6 Mayflower Court, Austerfield, Doncaster, South Yorkshire, DN10 6RZ

DOVEY, Barry RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 28 Feb 1998
Address: 3 Woodhill Avenue, Woodland View, Gainsborough, Lincolnshire, DN21 1FB

HASWELL, Steven Hedley RESIGNED
Role: Secretary
Appointed on: 05 Dec 1991
Resigned on: 28 May 1993
Address: Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG

HOPCROFT, Martin Peter RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 18 May 2000
Address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL

QUEEN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 1998
Resigned on: 04 Sep 1998
Address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

ABRAHAMS, Mark Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 140 Clifton, York, North Yorkshire, YO30 6BH

BABER, Ralph Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: November 1957
Address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP

BANNISTER, Stephen John RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 29 Jun 2006
Country of Residence: England
Date of birth: May 1960
Address: 5 West Drive St Edwards Park, Cheddleton, Leek, Staffordshire, ST13 7DW

BODDY, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: May 1959
Address: 44 Horkstow Road, Barton On Humber, Humberside, DN18 5DZ

COOPER, Brian RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY

CORKE, Philip RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 12 Aug 2009
Country of Residence: England
Date of birth: June 1952
Address: The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG

DARBY, Barbara Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: June 1930
Address: Emmerson House School Lane, Redbourne, Gainsborough, Lincolnshire, DN21 4QN

DARBY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: November 1942
Address: New House, School Lane, Redbourne, Lincolnshire, DN21 4QN

DAVENPORT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 03 Aug 2009
Date of birth: November 1969
Address: Stoneleigh, 2 Moorfield Way, Ilkley, West Yorkshire, LS29 8BX

EDWARDS, Adrian Stewart RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: July 1959
Address: 2, Church Path, Saffron Walden, Essex, CB10 1JP

GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 25 Apr 2003
Country of Residence: Sweden
Date of birth: September 1953
Address: Banergatan 3, Stockholm, FOREIGN, Sweden

GYLLENHAMMER, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 19 Aug 2009
Date of birth: September 1953
Address: Banergatan 3 3tr, Stockholm, Se-114 56, Sweden

HARDY, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: October 1936
Address: 13 North Street, Gainsborough, Lincolnshire, DN21 2HP

HART, Frederick Harry RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2000
Date of birth: July 1940
Address: 33 Foxhill, Whissendine, Rutland, LE15 7HB

HASWELL, Steven Hedley RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 28 May 1993
Date of birth: April 1959
Address: Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG

HAYES, Michael Hugh RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 06 May 2003
Country of Residence: Scotland
Date of birth: August 1951
Address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ

HOLMSTROM, Jan Gustaf Lennart RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 21 Dec 2007
Country of Residence: Sweden
Date of birth: January 1953
Address: Strandstigen 3 Strandstigen 3, Se-18134 Lidingo, SE18134, Sweden

HOPCROFT, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 18 May 2000
Date of birth: August 1960
Address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL

KNIGHT, Patrick Stephen Provis RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 25 Apr 2003
Country of Residence: Wales
Date of birth: December 1947
Address: Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ

LANGTON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: October 1960
Address: Fieldside Lodge, Waterside Winteringham, Scunthorpe, S Humberside, DN17 9PG

MAHER, Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 13 Jun 2003
Country of Residence: England
Date of birth: February 1947
Address: Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

PAPADOPOULOS, James RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 03 Aug 2009
Date of birth: August 1987
Address: 87, Westhurst Drive, Chislehurst, Kent, BR7 6HS

QUEEN, Roger Charles RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 04 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

SHORT, Philip Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: July 1947
Address: Waterside Outgate, Ealand, Scunthorpe, Humberside, DN17 4JE

SIMPSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 17 Jun 1999
Country of Residence: England
Date of birth: October 1955
Address: 4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX

WOODHEAD, Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 13 Jun 2003
Country of Residence: England
Date of birth: March 1951
Address: Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH

YOUNG, John Robert Chester RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Jul 1997
Date of birth: September 1937
Address: Richmond House, Falkland Grove, Dorking, Surrey, RH4 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1987	Satisfied
27 Feb 1987	Satisfied
09 Oct 1985	Satisfied
19 Jun 1985	Satisfied
19 Jun 1985	Satisfied
25 Sep 1984	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied
25 Oct 1983	Satisfied
28 Jan 1983	Satisfied
28 Jan 1983	Satisfied
30 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1981	Satisfied
22 May 1981	Satisfied
13 May 1981	Satisfied
04 Sep 1980	Satisfied
12 May 1980	Satisfied
26 Sep 1977	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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