Derrygrove Limited
- Company number
- 08478459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2013
- Nature of business
- Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other engineering activities
Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 9 Jun 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 9 Jun 2026 |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2026 | 10 Jun 2026 |
| Mr Mahmoud Abdelmagid Sabry Mohamed Osman Osman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £1 |
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 Dormant | £1 |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | £1 |
| 30 Apr 2020 Dormant | £1 |
| 30 Apr 2019 Dormant | £1 |
| 30 Apr 2018 Dormant | £1 |
| 30 Apr 2017 Dormant | £1 |
| 30 Apr 2016 Dormant | £1 |
| 30 Apr 2015 Dormant | £1 |
| 30 Apr 2014 Dormant | £1 |
Connections
Registered address
219 companies are registered at this address - likely a registration agent.