DAY INTERNATIONAL (UK) HOLDINGS

Company summary

Company number: 02956635
Status: ACTIVE
Incorporated / age: 8 August 199432 years
Registered office: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Accounts due: Not available
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Nature of business
Activities of head offices
Previous company names
INGLEBY (761) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	26 Jul 2021				54, Portland Place, London, W1B 1DY, England
FOSTER, Jonathan Stewart ACTIVE	Director	24 Jul 2026		England	November 1984	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
MILLER, Darren John ACTIVE	Director	24 Jul 2026		England	January 1972	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
RICHARDS, Mark Alan ACTIVE	Director	22 Jun 2026		Wales	May 1964	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
DUHRE, Gurdial Singh RESIGNED	Secretary	23 Jun 2006	31 Dec 2011			Seomar Sealladh, Princes Crescent East, Dollar, Clackmannanshire, FK14 7BU
GODFREY, Stephen Richard RESIGNED	Secretary	31 Dec 2011	20 Dec 2013			Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
SHARMAN, Alistair Richard Norris RESIGNED	Secretary	20 Dec 2013	12 Apr 2017			Flint Ink, Old Heath Road, Wolverhampton, WV1 2QT, England
SUTHERLAND, William RESIGNED	Secretary	31 May 1995	30 Apr 1998			67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX
THOMSON, Ernest Boette RESIGNED	Secretary	01 May 1998	30 Jun 2006			37 Charleston Drive, Dundee, DD2 2HF
WILLIAMS, Jayne Evelyn RESIGNED	Secretary	12 Apr 2017	26 Jul 2021			Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Aug 1994	31 May 1995			55 Colmore Row, Birmingham, B3 2AS
BERENZWEIG, Jeremy Theodore RESIGNED	Director	13 Jul 2015	31 Jan 2026	United Kingdom	June 1972	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
BINGHAM, Wheelock Richard RESIGNED	Director	31 May 1995	06 Dec 1995		December 1935	2350 Broadway, San Francisco, California, Usa, 94115
CONNELL, John Gregory RESIGNED	Director	24 Jan 2003	15 Feb 2011	Uk	April 1952	2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
DRYDEN, Stephen William RESIGNED	Director	12 Apr 2017	31 Aug 2024	United Kingdom	March 1968	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
GODFREY, Stephen Richard RESIGNED	Director	15 Feb 2011	20 Dec 2013	Germany	November 1973	Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
HAHN, Verena RESIGNED	Director	08 Jan 2009	13 Jul 2015	Germany	December 1968	Herderstr.19, Reutlingen, 72762, Germany
HEALY, Dermot RESIGNED	Director	21 Apr 1998	31 Dec 2010	England	July 1954	Royston, Hill Street, Broughty Ferry, Dundee, Angus, DD5 2JN
LORD, Anthony James RESIGNED	Director	15 Feb 2011	31 Dec 2024	Czech Republic	September 1960	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
PURDUM, Robert Leroy RESIGNED	Director	31 May 1995	06 Dec 1995		June 1935	26 Horizon Drive, Menham, New Jersey, 07945, Usa
ROBERTS, Burnell Richard RESIGNED	Director	31 May 1995	06 Dec 1995		May 1927	124 Forrer Road, Dayton, Ohio 45419-3039, Usa, FOREIGN
ROGERS, Theodore Courtney RESIGNED	Director	31 May 1995	06 Dec 1995		August 1934	1112 Park Avenue 5a, New York, Usa, 10128
SHARMAN, Alistair Richard Norris RESIGNED	Director	20 Dec 2013	12 Apr 2017	United Kingdom	March 1961	Flint Ink, Old Heath Road, Wolverhampton, WV1 2QT, England
STRIERATH, Georg Heinrich Johannes RESIGNED	Director	12 Apr 2017	24 Jul 2026	Germany	March 1976	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
SUTHERLAND, William RESIGNED	Director	31 May 1995	01 May 1998		January 1938	67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX
WARD, Lawrence William RESIGNED	Director	31 May 1995	16 Apr 1998		September 1952	8 Oak Arbour Road, Orinda, California, 94563, Usa
WOLTERS, Dennis Richard RESIGNED	Director	21 Apr 1998	18 Feb 2009		May 1946	Day International Inc. PO BOX 338, 130 West Second Street, Dayton, Ohio, 45402, Usa
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 Aug 1994	31 May 1995			55 Colmore Row, Birmingham, B3 2AS

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2021
Address: 54, Portland Place, London, W1B 1DY, England

FOSTER, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: November 1984
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

MILLER, Darren John ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: January 1972
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

RICHARDS, Mark Alan ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Wales
Date of birth: May 1964
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

DUHRE, Gurdial Singh RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 31 Dec 2011
Address: Seomar Sealladh, Princes Crescent East, Dollar, Clackmannanshire, FK14 7BU

GODFREY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 20 Dec 2013
Address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL

SHARMAN, Alistair Richard Norris RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 12 Apr 2017
Address: Flint Ink, Old Heath Road, Wolverhampton, WV1 2QT, England

SUTHERLAND, William RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 30 Apr 1998
Address: 67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX

THOMSON, Ernest Boette RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2006
Address: 37 Charleston Drive, Dundee, DD2 2HF

WILLIAMS, Jayne Evelyn RESIGNED
Role: Secretary
Appointed on: 12 Apr 2017
Resigned on: 26 Jul 2021
Address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1994
Resigned on: 31 May 1995
Address: 55 Colmore Row, Birmingham, B3 2AS

BERENZWEIG, Jeremy Theodore RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

BINGHAM, Wheelock Richard RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 06 Dec 1995
Date of birth: December 1935
Address: 2350 Broadway, San Francisco, California, Usa, 94115

CONNELL, John Gregory RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 15 Feb 2011
Country of Residence: Uk
Date of birth: April 1952
Address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

GODFREY, Stephen Richard RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: Germany
Date of birth: November 1973
Address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL

HAHN, Verena RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 13 Jul 2015
Country of Residence: Germany
Date of birth: December 1968
Address: Herderstr.19, Reutlingen, 72762, Germany

HEALY, Dermot RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1954
Address: Royston, Hill Street, Broughty Ferry, Dundee, Angus, DD5 2JN

LORD, Anthony James RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Dec 2024
Country of Residence: Czech Republic
Date of birth: September 1960
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

PURDUM, Robert Leroy RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 06 Dec 1995
Date of birth: June 1935
Address: 26 Horizon Drive, Menham, New Jersey, 07945, Usa

ROBERTS, Burnell Richard RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 06 Dec 1995
Date of birth: May 1927
Address: 124 Forrer Road, Dayton, Ohio 45419-3039, Usa, FOREIGN

ROGERS, Theodore Courtney RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 06 Dec 1995
Date of birth: August 1934
Address: 1112 Park Avenue 5a, New York, Usa, 10128

SHARMAN, Alistair Richard Norris RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flint Ink, Old Heath Road, Wolverhampton, WV1 2QT, England

STRIERATH, Georg Heinrich Johannes RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 24 Jul 2026
Country of Residence: Germany
Date of birth: March 1976
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

SUTHERLAND, William RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 01 May 1998
Date of birth: January 1938
Address: 67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX

WARD, Lawrence William RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 16 Apr 1998
Date of birth: September 1952
Address: 8 Oak Arbour Road, Orinda, California, 94563, Usa

WOLTERS, Dennis Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 18 Feb 2009
Date of birth: May 1946
Address: Day International Inc. PO BOX 338, 130 West Second Street, Dayton, Ohio, 45402, Usa

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1994
Resigned on: 31 May 1995
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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