Walsh & Dearden Exports Limited

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Company number
03143567
Status
Active
Registered address
Sough Road, Darwen, Lancashire, Bb3 2ts
Incorporated
4 January 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dearden, Ian
    Secretary
    Nationality: British · Appointed: 1996-07-01
    • Ian DEARDEN — Officer, appointed 2009-11-16
    • Ian DEARDEN — Officer, appointed 2001-12-18
    • Ian DEARDEN — Officer, appointed 2001-12-18
  • Dearden, Ian
    Director
    Nationality: British · Residence: England · Appointed: 1996-07-01
    • Ian DEARDEN — Officer, appointed 2009-11-16
    • Ian DEARDEN — Officer, appointed 2001-12-18
    • Ian DEARDEN — Officer, appointed 2001-12-18
  • Dearden, Judith Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-07-01
    • Judith Ann DEARDEN — Officer, appointed 2006-11-06
    • Judith Ann DEARDEN — Officer, appointed 2001-12-18
    • Judith Ann DEARDEN — Officer, appointed 1996-07-01
  • Dearden, Keith
    Director
    Nationality: British · Residence: England · Appointed: 1998-09-01
    • Keith DEARDEN — Officer, appointed 2009-11-16
    • Keith DEARDEN — Officer, appointed 2001-12-18
    • Keith DEARDEN — Officer, appointed 1998-09-01
  • Dearden, Judith Ann
    Secretary
    Nationality: British · Appointed: 1996-07-01 · Resigned: 1996-07-01
    • Judith Ann DEARDEN — Officer, appointed 2006-11-06
    • Judith Ann DEARDEN — Officer, appointed 2001-12-18
    • Judith Ann DEARDEN — Officer, appointed 1996-07-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-16 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-16 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-16 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-08 · Type: CS01

PSC / Beneficial Ownership

  • Rainmuch Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • COBCO (180) LIMITED
    Effective from 1996-01-04 · Ceased 1996-07-03

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WALSH & DEARDEN EXPORTS LIMITED - UK Company Risk Report