D.I.P.T. LIMITED

Profile D.I.P.T. LIMITED

Actual on 01.09.2021
Company name
D.I.P.T. LIMITED
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Company number
01378621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 July 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment
70100 - Activities of head offices
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Registered office address
SIDNEY ROBINSON BUSINESS PARK, ASCOT DRIVE, DERBY, DE24 8EH
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PSC and Officers D.I.P.T. LIMITED

Officers

(as of 19.09.2020)

BRADSHAW, Matthew James
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Role: Secretary
BRADSHAW, Matthew James
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAWSON, Neil
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Operations Director
Country of residence: England
ROONEY, Nicholas Patrick
Status: Active
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Sales Director
Country of residence: England
SANDERS, Craig Kenneth
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERS, Robert Bernard
Status: Active
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CUNNINGHAM, Alan Steel
Status: Not active
Resigned on: Friday, 29 October 1999
Correspondence address: 207a Duffield Road, Derby, Derbyshire, DE22 1JE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
LOVATT, Simon David
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 14 October 2019
Correspondence address: 44 High Street, Repton, Derbyshire, DE65 6GD
Nationality: British
Role: Secretary
Occupation: Company Secretary
SANDERS, Isabella
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: Kirby Cottage, Main Street Milton, Repton, Derbyshire, DE6 6EF
Role: Secretary
SANDERS, Isabella
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: Kirby Cottage, Main Street Milton, Repton, Derbyshire, DE6 6EF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
LOVATT, Simon David
Status: Not active
Resigned on: Sunday, 31 May 2020
Correspondence address: Sidney Robinson Business Park Ascot Drive, Derby, DE24 8EH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

D.I.P.T. Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sidney Robinson Business Park Derby, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm