DAVENPORT PAPER CO LIMITED

Company summary

Company number: 02012280
Status: ACTIVE
Incorporated / age: 21 April 198640 years
Registered office: 47a Queen Street, Derby, DE1 3DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:26 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
47a Queen Street, Derby, DE1 3DE, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
BORDERFACTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYFIELD, Barnaby Simon ACTIVE	Director	29 Aug 2012		United Kingdom	May 1970	Midsummer House, Top House Court, Kirk Smeaton, North Yorkshire, WF8 3LA
REILLY, Christopher James ACTIVE	Director	20 Dec 2021		England	December 1978	47a, Queen Street, Derby, DE1 3DE, United Kingdom
SHARP, Suzanne ACTIVE	Director	31 Jul 2024		United Kingdom	February 1968	47a Queen Street, Derby, DE1 3DE, United Kingdom
DAVENPORT, Carole Ann RESIGNED	Secretary		31 Oct 2012			3 Charnwood Street, Derby, DE1 2GY
ANDREWS, Samantha Jane RESIGNED	Director	01 Jul 2022	31 Jul 2024	United Kingdom	November 1984	47a, Queen Street, Derby, DE1 3DE, United Kingdom
BOLSCHO, Lars RESIGNED	Director	20 Dec 2021	01 Jul 2022	Germany	November 1978	3 Charnwood Street, Derby, DE1 2GY, United Kingdom
DAVENPORT, Carole Ann RESIGNED	Director		31 Aug 2012	United Kingdom	April 1952	3 Charnwood Street, Derby, DE1 2GY
DAVENPORT, Paul Stephen RESIGNED	Director		05 Jun 2015	England	May 1957	Waters Edge, Ecclesbourne Meadows, Duffield, Belper, Derbyshire, DE56 4HH, England
DAVENPORT, Terence Henry RESIGNED	Director		31 Oct 2012	United Kingdom	August 1950	3 Charnwood Street, Derby, DE1 2GY
FLAITZ, Tobias Steffen RESIGNED	Director	31 Mar 2021	20 Dec 2021	Germany	December 1970	3, Charnwood Street, Derby, Derbyshire, DE1 2GY, England
FREEMAN, Trevor John RESIGNED	Director	01 Jan 1992	04 Feb 1994		April 1958	55 Jackson Avenue, Mickleover, Derby, Derbyshire, DE3 5AS
HEBER, Ulf Stephan RESIGNED	Director	01 Jan 2014	21 Jul 2016	Germany	May 1969	1, Schlosserstrasse, 85652 Pliening, Germany
JOSTEN, Franziskus Clemens Hermann RESIGNED	Director	01 Jan 2020	31 Mar 2021	Germany	March 1986	Charlton House, Raynesway, Spondon, Derby, DE21 7BF, England
NOWAK, Thomas Batuhan RESIGNED	Director	20 Dec 2021	08 Jul 2022	Germany	April 1971	3 Charnwood Street, Derby, DE1 2GY, United Kingdom
VOLLMER, Michael RESIGNED	Director	13 Feb 2012	31 Dec 2013	Germany	November 1965	Ratioform Verpackungen Gmbh, Schlosserstrase 1, Pliening, 85652, Germany
WOLTMANN, Axel RESIGNED	Director	21 Jul 2016	30 Nov 2019	Germany	September 1965	Ratioform Verpackungen Gmbh, 1 Schlosserstr, Pliening, 85652, Germany

BYFIELD, Barnaby Simon ACTIVE
Role: Director
Appointed on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Midsummer House, Top House Court, Kirk Smeaton, North Yorkshire, WF8 3LA

REILLY, Christopher James ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: England
Date of birth: December 1978
Address: 47a, Queen Street, Derby, DE1 3DE, United Kingdom

SHARP, Suzanne ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 47a Queen Street, Derby, DE1 3DE, United Kingdom

DAVENPORT, Carole Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2012
Address: 3 Charnwood Street, Derby, DE1 2GY

ANDREWS, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 47a, Queen Street, Derby, DE1 3DE, United Kingdom

BOLSCHO, Lars RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 01 Jul 2022
Country of Residence: Germany
Date of birth: November 1978
Address: 3 Charnwood Street, Derby, DE1 2GY, United Kingdom

DAVENPORT, Carole Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3 Charnwood Street, Derby, DE1 2GY

DAVENPORT, Paul Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: May 1957
Address: Waters Edge, Ecclesbourne Meadows, Duffield, Belper, Derbyshire, DE56 4HH, England

DAVENPORT, Terence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 3 Charnwood Street, Derby, DE1 2GY

FLAITZ, Tobias Steffen RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 20 Dec 2021
Country of Residence: Germany
Date of birth: December 1970
Address: 3, Charnwood Street, Derby, Derbyshire, DE1 2GY, England

FREEMAN, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 04 Feb 1994
Date of birth: April 1958
Address: 55 Jackson Avenue, Mickleover, Derby, Derbyshire, DE3 5AS

HEBER, Ulf Stephan RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Jul 2016
Country of Residence: Germany
Date of birth: May 1969
Address: 1, Schlosserstrasse, 85652 Pliening, Germany

JOSTEN, Franziskus Clemens Hermann RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: March 1986
Address: Charlton House, Raynesway, Spondon, Derby, DE21 7BF, England

NOWAK, Thomas Batuhan RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 08 Jul 2022
Country of Residence: Germany
Date of birth: April 1971
Address: 3 Charnwood Street, Derby, DE1 2GY, United Kingdom

VOLLMER, Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 31 Dec 2013
Country of Residence: Germany
Date of birth: November 1965
Address: Ratioform Verpackungen Gmbh, Schlosserstrase 1, Pliening, 85652, Germany

WOLTMANN, Axel RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 30 Nov 2019
Country of Residence: Germany
Date of birth: September 1965
Address: Ratioform Verpackungen Gmbh, 1 Schlosserstr, Pliening, 85652, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	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.

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