DAVIES & CO (KETTERING) LIMITED

Company summary

Company number: 02318589
Status: ACTIVE
Incorporated / age: 17 November 198837 years
Registered office: 11 Laura Place, Bath, BA2 4BL, England
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:57 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
11 Laura Place, Bath, BA2 4BL, England
Nature of business
Manufacture of other rubber products
Previous company names
NO. 104 LEICESTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGFORD, Vivien Elizabeth ACTIVE	Secretary	01 Dec 2011				11, Laura Place, Bath, BA2 4BL, England
LANGFORD, Vivien Elizabeth ACTIVE	Director	01 Dec 2011		England	July 1961	11, Laura Place, Bath, BA2 4BL, England
HODGES, Stuart Douglas RESIGNED	Secretary		07 Jul 1992			11 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, NN8 2UQ
HUSSEY, Stuart Henry Charles RESIGNED	Secretary	07 Jul 1992	15 May 1996			Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE
MARTIN, Geoffrey Charles RESIGNED	Secretary	15 May 1996	30 Nov 2011			Yew Tree House Cliff Road, Sherston, Malmesbury, Wiltshire, SN16 0LN
ANDREWS, David John RESIGNED	Director	02 Dec 1992	13 Jan 1997		January 1958	19 Sycamore Drive, Desborough, Northants, NN14 2YH
ANDREWS, Dennis Alfred RESIGNED	Director		06 Oct 1994	England	October 1926	29 Cottesmore Avenue, Barton Seagrave, Kettering, Northamptonshire, NN15 6QU
ANDREWS, Richard Charles RESIGNED	Director	06 Oct 1994	13 Jan 1997		January 1958	8 Lawrence Close, Raunds, Northamptonshire, NN9 6RF
BALL, Christopher Roger RESIGNED	Director	15 May 1996	17 Dec 2004	England	May 1941	Hillside Upton Cheyney, Bitton, Bristol, Avon, BS30 6LY
BARNARD, Timothy James RESIGNED	Director	08 Apr 1991	07 Jul 1992		April 1950	17 Burwood Road, Northampton, Northamptonshire, NN3 2LS
CRAIG, Steven RESIGNED	Director		07 Jul 1992	United Kingdom	February 1956	Ambelia 14 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
HODGES, Stuart Douglas RESIGNED	Director		10 Nov 1992		January 1948	11 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, NN8 2UQ
HUSSEY, Stuart Henry Charles RESIGNED	Director	07 Jul 1992	15 May 1997		September 1922	Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE
HUSSEY, Stuart Henry Charles RESIGNED	Director		25 Jul 1991		September 1922	Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE
KARALL, Gerhard Franz, Ing RESIGNED	Director	07 Jul 1992	15 May 1996		February 1957	Komzakgasse 4, Neunkirchen, Austria-Lower 2620, FOREIGN, Austria
KIRTON, Graham Sydney RESIGNED	Director	06 Oct 1994	13 Jan 1997		May 1944	46 Langley Way, Kettering, Northamptonshire, NN15 6HL
MARTIN, Geoffrey Charles RESIGNED	Director	31 Dec 1996	30 Nov 2011	United Kingdom	February 1945	Yew Tree House Cliff Road, Sherston, Malmesbury, Wiltshire, SN16 0LN
ORGAN, Richard Thomas RESIGNED	Director	17 Dec 2004	20 Jun 2016	United Kingdom	June 1952	2 Riverdale Apartments, Newnham On Severn, Glos, GL14 1AG

LANGFORD, Vivien Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Dec 2011
Address: 11, Laura Place, Bath, BA2 4BL, England

LANGFORD, Vivien Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: England
Date of birth: July 1961
Address: 11, Laura Place, Bath, BA2 4BL, England

HODGES, Stuart Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1992
Address: 11 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, NN8 2UQ

HUSSEY, Stuart Henry Charles RESIGNED
Role: Secretary
Appointed on: 07 Jul 1992
Resigned on: 15 May 1996
Address: Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE

MARTIN, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 30 Nov 2011
Address: Yew Tree House Cliff Road, Sherston, Malmesbury, Wiltshire, SN16 0LN

ANDREWS, David John RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 13 Jan 1997
Date of birth: January 1958
Address: 19 Sycamore Drive, Desborough, Northants, NN14 2YH

ANDREWS, Dennis Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Country of Residence: England
Date of birth: October 1926
Address: 29 Cottesmore Avenue, Barton Seagrave, Kettering, Northamptonshire, NN15 6QU

ANDREWS, Richard Charles RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 13 Jan 1997
Date of birth: January 1958
Address: 8 Lawrence Close, Raunds, Northamptonshire, NN9 6RF

BALL, Christopher Roger RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: May 1941
Address: Hillside Upton Cheyney, Bitton, Bristol, Avon, BS30 6LY

BARNARD, Timothy James RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 07 Jul 1992
Date of birth: April 1950
Address: 17 Burwood Road, Northampton, Northamptonshire, NN3 2LS

CRAIG, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Ambelia 14 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

HODGES, Stuart Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: January 1948
Address: 11 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, NN8 2UQ

HUSSEY, Stuart Henry Charles RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 15 May 1997
Date of birth: September 1922
Address: Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE

HUSSEY, Stuart Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1991
Date of birth: September 1922
Address: Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, Northamptonshire, NN6 9DE

KARALL, Gerhard Franz, Ing RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 15 May 1996
Date of birth: February 1957
Address: Komzakgasse 4, Neunkirchen, Austria-Lower 2620, FOREIGN, Austria

KIRTON, Graham Sydney RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 13 Jan 1997
Date of birth: May 1944
Address: 46 Langley Way, Kettering, Northamptonshire, NN15 6HL

MARTIN, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Yew Tree House Cliff Road, Sherston, Malmesbury, Wiltshire, SN16 0LN

ORGAN, Richard Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2 Riverdale Apartments, Newnham On Severn, Glos, GL14 1AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1995	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)
03 Nov 1993	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)
28 Jul 1993	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)
21 May 1992	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)
21 Apr 1992	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)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1989	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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