DARWIN GROUP LIMITED

Key Data

Status

Active

Company No.

05395228

Incorporation date

16/03/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

02/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/02/2025

Appointment of Mr Gavin Urwin as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Appointment of Mr Daniel Frederick Ibbetson as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Richard Donald Foster Pierce as a director on 2025-02-10

View PDF (1 pages)

14/02/2025

Appointment of Mr Simon Thomson as a secretary on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Richard Donald Foster Pierce as a secretary on 2025-02-10

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

15/08/2024

Registration of charge 053952280005, created on 2024-08-09

View PDF (23 pages)

29/07/2024

Termination of appointment of Robert Marcus Snook as a director on 2024-07-26

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/05/2023

Satisfaction of charge 053952280003 in full

View PDF (4 pages)

27/04/2023

Termination of appointment of Hugh Adams as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Mark James Bishop as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Guillermo Ferre Ibanez as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Alan Nelson Davidson as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Thomas Morgan as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Amie Tyler as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Spencer Lloyd Stokes as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Termination of appointment of Nicholas David Dawe as a director on 2023-04-20

View PDF (1 pages)

27/04/2023

Appointment of John Mark Collins as a director on 2023-04-20

View PDF (2 pages)

27/04/2023

Appointment of Robert Marcus Snook as a director on 2023-04-20

View PDF (2 pages)

27/04/2023

Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Andrew John Skinner as a director on 2022-11-29

View PDF (1 pages)

01/12/2022

Termination of appointment of James Pratt as a director on 2022-11-29

View PDF (1 pages)

07/11/2022

Satisfaction of charge 053952280004 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pierce, Charles Oliver Thomas	Director	17/06/2010 - 16/05/2022	59
Pierce, Lesley	Director	09/12/2013 - 25/02/2022	47
Pierce, Jamie Anthony Graham	Director	01/12/2011 - Present	48
Pierce, Richard Donald Foster	Director	25/10/2006 - 10/02/2025	69
Davidson, Alan Nelson	Director	06/02/2020 - 20/04/2023	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DARWIN GROUP LIMITED

DARWIN GROUP LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN GROUP LIMITED?

DARWIN GROUP LIMITED is currently Active. It was registered on 16/03/2005 .

Where is DARWIN GROUP LIMITED located?

DARWIN GROUP LIMITED is registered at London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA.

What does DARWIN GROUP LIMITED do?

DARWIN GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DARWIN GROUP LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with updates.