DERWENT VALLEY (SALES) LIMITED

Company summary

Company number: 02098135
Status: ACTIVE
Incorporated / age: 9 February 198739 years
Registered office: C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:05 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
C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5YA
Nature of business
Non-trading company
Previous company names
NANDOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	30 Mar 2001		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
BLAND, Patricia Ann RESIGNED	Secretary		26 Mar 1993			60 Briardale, Consett, County Durham, DH8 7BD
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary	26 Mar 1993	31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
BELL, Frank RESIGNED	Director		08 Oct 1992	England	March 1955	Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB
BLAXALL, Christopher Stanley RESIGNED	Director	30 Sep 1992	26 Mar 1993		January 1957	The Old School House, Church Lane, Riding Mill, Northumberland, NE44 6AP
CLARK, Alastair George RESIGNED	Director	26 Mar 1993	31 Oct 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
FURST, Susan RESIGNED	Director	31 Oct 2000	17 Apr 2012	United Kingdom	May 1952	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
MCGHEE, Andrew Raymond RESIGNED	Director		26 Mar 1993	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
PIKE, John Hadley RESIGNED	Director	30 Sep 1992	26 Mar 1993	United Kingdom	September 1951	The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ
STEWART, Derek Robert James RESIGNED	Director	26 Mar 1993	31 Dec 1993		January 1933	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	30 Mar 2001		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

BLAND, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 60 Briardale, Consett, County Durham, DH8 7BD

FREW, Alan Dalziel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 31 Dec 1993
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

BELL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Country of Residence: England
Date of birth: March 1955
Address: Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB

BLAXALL, Christopher Stanley RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 26 Mar 1993
Date of birth: January 1957
Address: The Old School House, Church Lane, Riding Mill, Northumberland, NE44 6AP

CLARK, Alastair George RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

FURST, Susan RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

PIKE, John Hadley RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Dec 1993
Date of birth: January 1933
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: April 1949
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1991	Outstanding
18 Nov 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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