DERBY SPECIALIST FABRICATIONS LIMITED
01342511 · Active · Ltd · 48 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DERBY SPECIALIST FABRICATIONS LIMITED
01342511Active· Ltd· England Wales· 1977-12-06Incorporated 1977-12-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONACHER, Matthew Ian· DirectorAppointed 2025-04-22
- CARROLL, Nicola· DirectorResigned 2025-04-22
- GENTLES, Jacqueline Marie· DirectorResigned 2021-01-15
- HARVEY-WRATE, Andrew· DirectorResigned 2018-07-25
CONACHER, Matthew Ian
Director
- Appointed
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2015-08-31
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GOMA, Delrose Joy
Secretary
- Appointed
- 2001-01-26
- Resigned
- 2010-04-19
- Nationality
- British
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WARREN, John Emmerson
Secretary
- Appointed
- 1998-03-09
- Resigned
- 2001-01-26
- Nationality
- British
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WOOD, Terence
Secretary
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
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BINKS, Peter Ronald, Mr.
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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BODEN, Michael Leslie
Director
- Appointed
- —
- Resigned
- 1995-01-03
- Nationality
- British
- Born
- 12/1945
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BUCKLAND, Richard James
Director
- Appointed
- 1998-03-09
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1943
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CARROLL, Nicola
Director
- Appointed
- 2021-01-15
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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FORSHAW, Thomas Philip, Dr
Director
- Appointed
- 1993-07-05
- Resigned
- 1994-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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GENTLES, Jacqueline Marie
Director
- Appointed
- 2018-07-25
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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HARRISON, Richard John
Director
- Appointed
- 1996-09-02
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 05/1942
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HARVEY-WRATE, Andrew
Director
- Appointed
- 2015-08-31
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HEARNE, Peter Robert
Director
- Appointed
- 1994-06-01
- Resigned
- 1998-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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LIPSCOMB, Timothy Vincent
Director
- Appointed
- —
- Resigned
- 1998-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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LOWE, George Kenneth
Director
- Appointed
- 2001-10-24
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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ROULSTON, Brian David, Jp
Director
- Appointed
- 1992-07-20
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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SELLAR, Nigel Anthony
Director
- Appointed
- —
- Resigned
- 1993-09-06
- Nationality
- British
- Born
- 06/1956
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SMITH, David Gerald
Director
- Appointed
- 1994-06-01
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 07/1938
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SULLIVAN, Thomas Derek
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 05/1937
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WALDRON, Karen
Director
- Appointed
- 2008-02-28
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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WARREN, John Emmerson
Director
- Appointed
- 2001-04-30
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 08/1953
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WHITEHOUSE, Kenneth Samuel
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 02/1930
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WHITFIELD, David
Director
- Appointed
- 1996-04-12
- Resigned
- 1996-11-28
- Nationality
- British
- Born
- 09/1954
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WOOD, Terence
Director
- Appointed
- —
- Resigned
- 1993-01-25
- Nationality
- British
- Born
- 08/1947
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ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
- Appointed
- 2010-03-31
- Resigned
- 2015-08-31
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