Darcy Products Limited
Company 00472058 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Goff Director · appointed 2010
- Richard William George Proctor Director
- Lauren Sophie Gower Director · appointed 2021
- Mark James Carlton Director · appointed 2020
9y median 5.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Paul Goff Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Lauren Sophie Gower Director · appointed 2021
- Mark James Carlton Director · appointed 2020
Portfolio (2)
- Paul Goff Director · appointed 2010
- Richard William George Proctor Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 6Manufacturing 6Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P.M.D. Technologies Limited 2 shared directors
- Ayles Fernie International Limited 2 shared directors
- Aquasentry Environmental Limited 2 shared directors
- Aquasentry LTD 2 shared directors
Connected through a shared director
- Universal Emulsifiers Limited 1 shared director
- Xzit (G.B.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00472058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1949 |
| Address | BROOK HOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6GN |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edith Mary Proctor ceased 2019-06-20
25-50% shares · notified 2016-04-06 - DPL EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-03-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ayles Fernie International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xzit (G.B.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drainseal Limited
25-50% shares · notified 2016-04-06 - Pyramid Pollution Prevention LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drizit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Emulsifiers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aquasentry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 - Darcy Spillcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Devitech Limited ceased 2022-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Officers (25)
- Lauren Sophie Gower Director · appointed 2021
- Mark James Carlton Director · appointed 2020
- Karen Jennifer Buckle Secretary · appointed 2020
- Paul Goff Director · appointed 2010
- Richard William George Proctor Director
Show 20 former officers
- Graham Lloyd Rowlands Director · appointed 2020 · resigned 2022
- Peter Ian Tyler Director · appointed 2019 · resigned 2025
- John David Wynn Hughes Director · appointed 2019 · resigned 2022
- Kirk Austin Meikle Director · appointed 2013 · resigned 2020
- Shirley Anne Miles Director · appointed 2011 · resigned 2015
- Richard Morgan Jones Director · appointed 2011 · resigned 2012
- Paul Goff Secretary · appointed 2007 · resigned 2020
- Paul Nigel Segal Director · appointed 2007 · resigned 2010
- John Fletcher Director · appointed 2002 · resigned 2008
- Jane Harp Director · appointed 1999 · resigned 2025
- Edith Mary Proctor Director · appointed 1995 · resigned 2025
- Russell Gerald Hawkes Director · resigned 2007
- Shackleton, Edward Arthur Alexander, Rt Hon the Lord Director · resigned 1994
- Peter Graham Bowden Director · resigned 2015
- Ralph Forsythe Director · resigned 1996
- Patrick Charles Horsham Director · resigned 2004
- Ethel Dot Proctor Director · resigned 1998
- Robert Charles James Nelson Director · resigned 2000
- Nina May Wheat Secretary · resigned 2007
- John William George Proctor Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record