Derek & Son Limited
- Company number
- 11634653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2018
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLMAKOVAS, Romualdas | Director | 3 Apr 2025 | |
| OLCHOWIK, Jan | Director | 22 Oct 2018 | |
| OLCHOWIK, Kamil Przemyslaw | Director | 22 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamil Przemyslaw Olchowik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2018 | |
| Mr Jan Olchowik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £100 | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | £10 | - | 0 |
| 31 Oct 2022 Dormant | £0 | - | 0 |
| 31 Oct 2021 | £33,221 | £27,065 | 2 |
| 31 Oct 2020 | -£300 | - | 2 |
| 31 Oct 2019 | -£4,435 | - | - |
Connections
Directors’ other companies
- OLCHOWIK, Jan - Director at J & Sons Logistics Ltd
Companies at the same address
- TB Trans Services Ltd (12060219)