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Companies House/Hope Valley/Company profile

DIRECT CHARCOAL LIMITED

Active
04911101·incorporated 2003-09-25

DIRECT CHARCOAL LIMITED is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04911101; OpenRegistry canonical ID GB-04911101-direct-charcoal-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 active UK entities in that code and one of 553 active companies registered in Hope Valley, Derbyshire (postcode S33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-25
Registered Address
1 VINCENT WORKS, BROUGH, BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9HG
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT CHARCOAL LIMITED has 4 persons with significant control on file:

  • Mr Patrick Bryan Tann born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Hilary Jane Tann born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Paul Richard South born 1974 resident in England, British national. Notified 2025-01-01.
    • Has significant influence or control
  • Mrs Lisa Rose Holmes born 1967 resident in England, British national. Notified 2025-01-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robert Patrick Tann born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Hope Valley: