DRUCK LIMITED

Company summary

Company number: 01590333
Status: ACTIVE
Incorporated / age: 9 October 198144 years
Registered office: Fir Tree Lane, Groby, Leicestershire, LE6 0FH
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:58 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
Fir Tree Lane, Groby, Leicestershire, LE6 0FH
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
YEARBARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DRUCK LIMITED

Company summary

Company number: 01590333
Status: ACTIVE
Incorporated / age: 9 October 198144 years
Registered office: Fir Tree Lane, Groby, Leicestershire, LE6 0FH
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:58 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
Fir Tree Lane, Groby, Leicestershire, LE6 0FH
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
YEARBARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIAZ, Gary ACTIVE	Secretary	03 Mar 2026				Fir Tree Lane, Groby, Leicestershire, LE6 0FH
ALCALA ANGELES, Alejandro ACTIVE	Director	03 Mar 2026		United States	February 1975	100, First Stamford Place, Stamford, Connecticut, 06902, United States
DOCHERTY, Gordon Stewart ACTIVE	Director	21 Jun 2016		England	May 1976	Ge Measurement & Sensing, Unit A, Fir Tree Lane, Groby, Leicestershire, LE6 0FH, United Kingdom
MAUE, Richard Andrew ACTIVE	Director	03 Mar 2026		United States	May 1970	100, First Stamford Place, Stamford, Connecticut, 06902, United States
CHAFFE, John Stephen RESIGNED	Secretary	25 Sep 2002	18 Jun 2004			193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
DUNLOP, Lorraine Amanda RESIGNED	Secretary	20 Jan 2020	01 Jan 2026			Fir Tree Lane, Groby, Leicestershire, LE6 0FH
HOUGH, Jane Karen RESIGNED	Secretary		25 Sep 2002			69 Station Hill, Swannington, Leicestershire, LE67 8RJ
A G SECRETARIAL LIMITED RESIGNED	Secretary	18 Jun 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	20 Jan 2020			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
AITCHISON, Helen Claire RESIGNED	Director	26 May 2021	03 Mar 2026	England	October 1970	Fir Tree Lane, Groby, Leicestershire, LE6 0FH
AMRAM, Thierry RESIGNED	Director	18 Jun 2004	09 Jan 2006		March 1964	23 Calle Rio De Oro, Barcelona, 08034, Spain
BASSI, Hernan Giovanni Mario RESIGNED	Director	26 May 2021	24 Jan 2022	United Kingdom	February 1973	Fir Tree Lane, Groby, Leicestershire, LE6 0FH
BEASLEY, Martin William RESIGNED	Director	01 May 1996	24 Jan 2011		February 1955	3 Barley Way, Rothley, Leicester, LE7 7RL
BERTIOLI, Michael Murray RESIGNED	Director		12 Sep 2002	United Kingdom	September 1932	Broombriggs House Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP
BOISSEAU, Gilles Pierre RESIGNED	Director	18 Jun 2004	08 Apr 2005		November 1964	32 Rue Principale, Chalonvillars, 70400, France
BRYANT, Mark Gunnar RESIGNED	Director	09 Nov 2001	19 Aug 2004		January 1962	Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
CHAFFE, John Stephen RESIGNED	Director		18 Jun 2004	England	March 1950	193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
CLARK, Alyson Margaret RESIGNED	Director	25 Mar 2011	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
COLE, Brian Ronald RESIGNED	Director	06 Apr 1998	09 Oct 1998	United Kingdom	November 1951	Pineview House, 6 Stibbs Way Bransgore, Christchurch, Dorset, BH23 8HG
DANIELS, Rohan James RESIGNED	Director	18 Feb 2016	30 Jun 2020	United Kingdom	December 1977	Fir Tree Lane, Groby, Leicestershire, LE6 0FH
DAVIES, Robert John RESIGNED	Director	02 Feb 2001	31 Jan 2004	England	May 1954	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
DAWBER, Graham Michael RESIGNED	Director	29 Nov 2012	16 Oct 2017	United Kingdom	May 1962	Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
ETHERINGTON, Ronald Stephen RESIGNED	Director		06 Aug 2004		March 1949	High Garth, 8 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
EVERETT, Peter Daryl RESIGNED	Director	25 Mar 2011	29 Nov 2012	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
GODFREY, David Muir RESIGNED	Director		15 Nov 2004	England	August 1948	206 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3LR
GREEN, Christopher William RESIGNED	Director	18 Jun 2004	08 Dec 2006		December 1959	Lea Farm, Top Street, Askham, Nottinghamshire, NG22 0RP
JONES, Daniel Neville RESIGNED	Director	18 Jun 2004	30 Sep 2005		January 1955	33 Fairlands Avenue, Fairlands, Guildford, Surrey, GU3 3NB
JONES, Roger Edward RESIGNED	Director	29 Nov 2012	30 Jun 2016	United Kingdom	August 1956	Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
OKUNOLA, Oluwagbemiga Adewale RESIGNED	Director	27 Jun 2022	03 Mar 2026	England	November 1989	Fir Tree Lane, Groby, Leicestershire, LE6 0FH
OWEN, Roger William RESIGNED	Director	27 Jul 2005	31 Mar 2011	United Kingdom	August 1950	49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN
PERKINS, Kirk Shannon RESIGNED	Director	29 Nov 2012	23 Apr 2015	England	September 1971	Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
POGGIALI, Guido RESIGNED	Director	16 Oct 2017	31 Mar 2021	United Kingdom	August 1970	Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
POVALL, Timothy James RESIGNED	Director	01 Mar 2006	31 Oct 2014	United Kingdom	March 1965	The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ
ROBERTSON, Moira Ann, Ms. RESIGNED	Director	25 Mar 2011	29 Nov 2012	United Kingdom	July 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
SALMON, Joseph John RESIGNED	Director		12 Sep 2002	United Kingdom	February 1937	Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
TRULLAS VILA, Guillem RESIGNED	Director	21 Aug 2018	26 May 2021	United Kingdom	October 1985	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
VALLET, Romain Daniel Marcel RESIGNED	Director	14 Sep 2006	20 Feb 2012	Spain	April 1977	Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
WAKE, Hilary Anne, Mrs. RESIGNED	Director	25 Mar 2011	29 Nov 2012	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
WILDMAN, Karen Christina RESIGNED	Director		03 Apr 2002		October 1953	The Knock 42 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE

DIAZ, Gary ACTIVE
Role: Secretary
Appointed on: 03 Mar 2026
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

ALCALA ANGELES, Alejandro ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: United States
Date of birth: February 1975
Address: 100, First Stamford Place, Stamford, Connecticut, 06902, United States

DOCHERTY, Gordon Stewart ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: England
Date of birth: May 1976
Address: Ge Measurement & Sensing, Unit A, Fir Tree Lane, Groby, Leicestershire, LE6 0FH, United Kingdom

MAUE, Richard Andrew ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: United States
Date of birth: May 1970
Address: 100, First Stamford Place, Stamford, Connecticut, 06902, United States

CHAFFE, John Stephen RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 18 Jun 2004
Address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL

DUNLOP, Lorraine Amanda RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 01 Jan 2026
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

HOUGH, Jane Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 2002
Address: 69 Station Hill, Swannington, Leicestershire, LE67 8RJ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 20 Jan 2020
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

AITCHISON, Helen Claire RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: October 1970
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

AMRAM, Thierry RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 09 Jan 2006
Date of birth: March 1964
Address: 23 Calle Rio De Oro, Barcelona, 08034, Spain

BASSI, Hernan Giovanni Mario RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

BEASLEY, Martin William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Jan 2011
Date of birth: February 1955
Address: 3 Barley Way, Rothley, Leicester, LE7 7RL

BERTIOLI, Michael Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1932
Address: Broombriggs House Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP

BOISSEAU, Gilles Pierre RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 08 Apr 2005
Date of birth: November 1964
Address: 32 Rue Principale, Chalonvillars, 70400, France

BRYANT, Mark Gunnar RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Aug 2004
Date of birth: January 1962
Address: Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ

CHAFFE, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: March 1950
Address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

COLE, Brian Ronald RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Pineview House, 6 Stibbs Way Bransgore, Christchurch, Dorset, BH23 8HG

DANIELS, Rohan James RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1954
Address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD

DAWBER, Graham Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom

ETHERINGTON, Ronald Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2004
Date of birth: March 1949
Address: High Garth, 8 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 29 Nov 2012
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

GODFREY, David Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2004
Country of Residence: England
Date of birth: August 1948
Address: 206 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3LR

GREEN, Christopher William RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 08 Dec 2006
Date of birth: December 1959
Address: Lea Farm, Top Street, Askham, Nottinghamshire, NG22 0RP

JONES, Daniel Neville RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 30 Sep 2005
Date of birth: January 1955
Address: 33 Fairlands Avenue, Fairlands, Guildford, Surrey, GU3 3NB

JONES, Roger Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom

OKUNOLA, Oluwagbemiga Adewale RESIGNED
Role: Director
Appointed on: 27 Jun 2022
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: November 1989
Address: Fir Tree Lane, Groby, Leicestershire, LE6 0FH

OWEN, Roger William RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN

PERKINS, Kirk Shannon RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1971
Address: Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom

POGGIALI, Guido RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom

POVALL, Timothy James RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ

ROBERTSON, Moira Ann, Ms. RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

SALMON, Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB

TRULLAS VILA, Guillem RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 26 May 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

VALLET, Romain Daniel Marcel RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 20 Feb 2012
Country of Residence: Spain
Date of birth: April 1977
Address: Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

WILDMAN, Karen Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: October 1953
Address: The Knock 42 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE