TERRISWOOD LIMITED

Company summary

Company number: 02080570
Status: ACTIVE
Incorporated / age: 4 December 198639 years
Registered office: Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Dipen ACTIVE	Director	14 Jun 2016		United Kingdom	January 1965	Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
KINRA, Ashok Kumar ACTIVE	Director	09 May 2009		India	December 1949	Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
BROWN, Raymond Alan RESIGNED	Secretary	17 Sep 1997	31 Mar 2013			8b Ennismore Gardens, London, SW7 1NL
M & N SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1997	09 May 2009			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		17 Sep 1997			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BROWN, Raymond Alan RESIGNED	Director		31 Mar 2013	United Kingdom	February 1938	8b Ennismore Gardens, London, SW7 1NL
LODHA, Rajendra Singh RESIGNED	Director	16 Aug 1999	03 Oct 2008		September 1942	Ms Lodha And Co, 14 Govt Place East, Calcutta, 700069, India
RAND, Peter John RESIGNED	Director	13 Mar 2013	14 Jun 2016	Uk	November 1951	Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England
SCOTLAND, John Erskine RESIGNED	Director		01 May 1998		March 1923	185 Tuscarora Drive, York, Pennsylvania Pa 17403, FOREIGN, Usa

AMIN, Dipen ACTIVE
Role: Director
Appointed on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England

KINRA, Ashok Kumar ACTIVE
Role: Director
Appointed on: 09 May 2009
Country of Residence: India
Date of birth: December 1949
Address: Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England

RAND, Peter John RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 14 Jun 2016
Country of Residence: Uk
Date of birth: November 1951
Address: Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England

Created	Status	Filings
16 Mar 1998	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)

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