# Darchem Holdings Limited

## Details

- **Company number:** [03966333](https://find-and-update.company-information.service.gov.uk/company/03966333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2000
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ta Mfg Limited](/group/53851) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, John William | director | 30 Sep 2026 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 13 Jun 2012 |  |
| MARTIN, Christopher Jonathan | director | 10 Mar 2025 | 25 Aug 2026 |
| DUNBAR, Alan Murray | director | 30 Jun 2022 | 25 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transdigm Microwave Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2024 |  |
| Weston Aerospace Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Sep 2024 |




## Owned by

Darchem Holdings Limited → [Transdigm Microwave Limited](/company/07649574) → [Weston Aerospace Limited](/company/04740406) → [Esterline Technologies Europe Limited](/company/06787209) → [Esterline Technologies Unlimited](/company/03837209) → [Ta Mfg Limited](/company/01979171)



## Controls

- [Darchem Engineering Limited](/company/SC144767) (SC144767)



## Directors' other companies

- [ROSS, John William](/person/5396994) - director at [Darchem Engineering Limited](/company/SC144767)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)



## Registered address

824 companies are registered at this address - likely a registration agent.