DC Realisations 1 Limited
- Company number
- 00049139
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1896
- Nature of business
- Other sports activities
Registered office
Previous names
- The Derby County Football Club Limited (until 11 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Arthur John | Director | - | 2 Oct 1993 |
| MILLS, Michael David | Director | - | 31 May 1994 |
| MCKERROW, Colin William | Director | - | 27 Oct 1994 |
| HART, William | Director | - | 27 Oct 1994 |
| FEARN, Brian Ervin | Director | - | 27 Oct 1994 |
| HORTON, Michael Alan | Director | 3 Feb 1993 | 29 Oct 1994 |
| DUNFORD, Michael John | Secretary | - | 5 Nov 1994 |
| LUCKHURST, Lance Luther | Secretary | 14 Nov 1994 | 16 Aug 1995 |
| WEBB, Anthony Stuart | Director | 14 Dec 1994 | 31 Mar 2000 |
| KIRKLAND, John Nigel | Director | - | 19 Apr 2002 |
| GADSBY, Peter James | Director | 15 Dec 1994 | 19 Apr 2002 |
| PICKERING, Lionel Victor | Director | - | 20 Oct 2003 |
| VINTON, Alfred Merton | Director | 10 May 2002 | 20 Oct 2003 |
| SLEIGHTHOLME, John Trevor | Director | 20 Oct 2003 | 13 Apr 2006 |
| KEITH, Jeremy Philip Charles | Director | 20 Oct 2003 | 28 Apr 2006 |
| CLOUTING, Paul Andrew | Director | 24 Nov 2005 | 29 Apr 2006 |
| HARDING, Steven Raymond | Director | 6 Nov 2003 | 29 Apr 2006 |
| MACKENZIE, Andrew Tuach | Director | 5 Feb 2004 | 29 May 2006 |
| MACKENZIE, Andrew Tuach | Secretary | 16 Aug 1995 | 29 May 2006 |
| MARPLES, Jill Denise | Secretary | 10 May 2006 | 12 Jun 2007 |
| MARPLES, Jill Denise | Director | 28 Apr 2006 | 12 Jun 2007 |
| AMOTT, Donald Keith | Director | 28 Apr 2006 | 25 Jan 2008 |
| MORRIS, Melvyn | Director | 28 Apr 2006 | 25 Jan 2008 |
| GADSBY, Peter James | Director | 28 Apr 2006 | 25 Jan 2008 |
| HORTON, Michael Alan | Director | 28 Apr 2006 | 25 Jan 2008 |
| KIRKLAND, John Nigel | Director | 28 Apr 2006 | 25 Jan 2008 |
| RIDGEWAY, Martin Paul | Secretary | 12 Jun 2007 | 12 Jun 2008 |
| PEARSON, Adam Faulkner | Director | 22 Oct 2007 | 28 Oct 2009 |
| WILSON, William Brett | Director | 22 Jan 2009 | 11 Nov 2009 |
| GLICK, Thomas Allen | Director | 25 Jan 2008 | 16 Aug 2012 |
| BRANNIGAN, Malachy | Secretary | 12 Jun 2008 | 27 Aug 2013 |
| RICHARDSON, David | Director | 11 Nov 2009 | 2 Sep 2015 |
| VERTIN, Thomas | Director | 11 Nov 2009 | 2 Sep 2015 |
| LUBY, William | Director | 11 Nov 2009 | 2 Sep 2015 |
| RICKETTS, Thomas | Director | 11 Nov 2009 | 2 Sep 2015 |
| MALLETT, Jeffrey | Director | 11 Nov 2009 | 2 Sep 2015 |
| APPLEBY, Andrew D | Director | 25 Jan 2008 | 2 Sep 2015 |
| RUSH, Samuel John | Director | 1 Jan 2013 | 3 May 2017 |
| VICARS, John Roy | Director | 4 May 2017 | 25 Jun 2018 |
| WILLIAMS, David Henry | Director | 30 May 2017 | 25 Sep 2019 |
| KIRKLAND, John Nigel | Director | 30 May 2017 | 25 Sep 2019 |
| MCFARLAND, Roy Leslie | Director | 30 May 2017 | |
| PEARCE, Stephen Anthony | Director | 4 May 2017 | |
| MORRIS, Melvyn | Director | 23 May 2014 | |
| PEARCE, Stephen Anthony | Secretary | 30 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Melvyn Morris | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2018 |
| Sevco 5112 Limited | Ownership Of Shares 75 To 100 Percent | 28 Jun 2018 |
Accounts
Connections
Directors’ other companies
- PEARCE, Stephen Anthony - Director at DC Realisations 3 Limited
- PEARCE, Stephen Anthony - Director at DC Realisations 4 Limited
- PEARCE, Stephen Anthony - Director at DC Realisations 2 Limited
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