0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED

Company summary

Company number: 05661128
Status: ACTIVE
Incorporated / age: 22 December 200520 years
Registered office: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:26 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
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
DECKPITCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	28 Apr 2026		United Kingdom	June 1983	Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
MOORE, Adam Lee ACTIVE	Director	28 Apr 2026		United Kingdom	August 1986	Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
AHMED, Moyen RESIGNED	Secretary	30 Jan 2006	03 Mar 2006			115 Highbury New Park, London, N5 2HG
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Mar 2006	28 Apr 2026			80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Dec 2005	30 Jan 2006			26, Church Street, London, NW8 8EP
BOOTH, Renos Peter RESIGNED	Director	27 Feb 2018	19 Jul 2023	United Kingdom	October 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COLES, Andrew Michael RESIGNED	Director	04 Feb 2022	02 Jun 2023	United Kingdom	December 1981	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
GOTTLIEB, Julius RESIGNED	Director	03 Mar 2006	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GREEN, Simon James RESIGNED	Director	13 Jul 2015	25 Sep 2019	United Kingdom	July 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Richard Peter RESIGNED	Director	03 Mar 2006	06 Dec 2011	England	March 1961	1, Poultry, London, EC2R 8EJ
LAXTON, Chris James Wentworth RESIGNED	Director	03 Mar 2006	06 Dec 2011	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ
MANSLEY, Nicholas John Fermor RESIGNED	Director	03 Mar 2006	27 Jun 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
MOHAMED, Hanif RESIGNED	Director	30 Jan 2006	03 Mar 2006		February 1969	Flat 2, 28 Folgate Street, London, E1 6BX
NELL, Philip John Payton RESIGNED	Director	05 Dec 2011	17 Jul 2015	England	April 1971	1, Poultry, London, EC2R 8EJ
QUINN, Mary Elizabeth Michelle RESIGNED	Director	05 Dec 2011	20 Nov 2013	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ
RUSSELL, Tim RESIGNED	Director	19 Jul 2023	28 Apr 2026	United Kingdom	January 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
URWIN, Christopher James RESIGNED	Director	05 Dec 2011	31 Dec 2021	United Kingdom	April 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WEAVER, Lara Nicole RESIGNED	Director	13 Nov 2019	31 Aug 2020	England	January 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WILKINSON, Chris RESIGNED	Director	02 Jun 2023	28 Apr 2026	England	October 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WISE, David Andrew John RESIGNED	Director	03 Mar 2006	09 Jul 2007	United Kingdom	February 1960	20 Parkway, Southgate, London, N14 6QU
WOMACK, Ian Bryan RESIGNED	Director	03 Mar 2006	06 Dec 2011	England	July 1953	1, Poultry, London, EC2R 8EJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Dec 2005	30 Jan 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

MOORE, Adam Lee ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit A, Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

AHMED, Moyen RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 03 Mar 2006
Address: 115 Highbury New Park, London, N5 2HG

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 28 Apr 2026
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 2005
Resigned on: 30 Jan 2006
Address: 26, Church Street, London, NW8 8EP

BOOTH, Renos Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COLES, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1981
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GREEN, Simon James RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1982
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 06 Dec 2011
Country of Residence: England
Date of birth: March 1961
Address: 1, Poultry, London, EC2R 8EJ

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

MOHAMED, Hanif RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 03 Mar 2006
Date of birth: February 1969
Address: Flat 2, 28 Folgate Street, London, E1 6BX

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1971
Address: 1, Poultry, London, EC2R 8EJ

QUINN, Mary Elizabeth Michelle RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Poultry, London, EC2R 8EJ

RUSSELL, Tim RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

URWIN, Christopher James RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WEAVER, Lara Nicole RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WILKINSON, Chris RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: October 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WISE, David Andrew John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Parkway, Southgate, London, N14 6QU

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 06 Dec 2011
Country of Residence: England
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 2005
Resigned on: 30 Jan 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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