Derwent Facilities Management Limited DERBY


Founded in 2010, Derwent Facilities Management, classified under reg no. 07264667 is an active company. Currently registered at 1 Centro Place DE24 8RF, Derby the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Belinda S., Will L. and Andrew W.. In addition one secretary - Joanna A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derwent Facilities Management Limited Address / Contact

Office Address 1 Centro Place
Office Address2 Pride Park
Town Derby
Post code DE24 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07264667
Date of Incorporation Tue, 25th May 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Joanna A.

Position: Secretary

Appointed: 11 September 2023

Belinda S.

Position: Director

Appointed: 19 June 2023

Will L.

Position: Director

Appointed: 25 July 2022

Andrew W.

Position: Director

Appointed: 14 May 2021

Hugh M.

Position: Director

Appointed: 01 January 2022

Resigned: 25 July 2022

Helen K.

Position: Director

Appointed: 14 May 2021

Resigned: 27 March 2023

Amjad H.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Mr C.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Yvonne T.

Position: Director

Appointed: 29 October 2019

Resigned: 01 May 2021

Deborah G.

Position: Director

Appointed: 29 October 2019

Resigned: 01 May 2021

Janice B.

Position: Director

Appointed: 01 April 2018

Resigned: 28 April 2023

Barbara G.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2019

Chris M.

Position: Secretary

Appointed: 19 December 2016

Resigned: 11 September 2023

Ian P.

Position: Director

Appointed: 27 July 2016

Resigned: 16 December 2016

Nicholas E.

Position: Director

Appointed: 12 February 2015

Resigned: 30 April 2016

Ian C.

Position: Director

Appointed: 12 February 2015

Resigned: 16 December 2016

Gev L.

Position: Director

Appointed: 12 February 2015

Resigned: 16 December 2016

Richard H.

Position: Director

Appointed: 25 July 2014

Resigned: 31 July 2019

Maureen N.

Position: Director

Appointed: 22 September 2011

Resigned: 25 July 2014

Stephen M.

Position: Director

Appointed: 29 July 2011

Resigned: 31 March 2018

Peter M.

Position: Secretary

Appointed: 29 July 2011

Resigned: 19 December 2016

Suzy B.

Position: Director

Appointed: 03 March 2011

Resigned: 22 September 2011

Paul C.

Position: Director

Appointed: 03 June 2010

Resigned: 03 March 2011

Martin C.

Position: Director

Appointed: 03 June 2010

Resigned: 06 August 2014

Paul W.

Position: Director

Appointed: 25 May 2010

Resigned: 29 July 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Centro Place Investments Ltd from Derby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Centro Place Investments Ltd

1 Centro Place, Pride Park, Derby, DE24 8RF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05243726
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on Fri, 5th Apr 2024
filed on: 8th, April 2024
Free Download (1 page)

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