DESIGN RULE LIMITED

active Company number 02715857

Private Limited by Shares · Incorporated on 19th May 1992

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SIC code: 62090
Registered office: Kenilworth, CV8 2LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DESIGN RULE LIMITED is a private limited by shares company based in Kenilworth. It was incorporated on 19th May 1992 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

101 Companies at address View all 106 Companies in postcode View postcode

SICs

View other companies in Kenilworth (CV) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in CV8 2LY £708,000 as of 26th Jul 2021 View postcode page

Average price (all time) £2,554,000

Average price (since 2016) £2,554,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Byerley	Director	2nd Jun 2021		British	View profile
Jeremy Hines	Director	2nd Jun 2021		British	View profile
Alan Sampson	Director	2nd Jun 2021		British	View profile
Simon Turner	Director	2nd Jun 2021		British	View profile
Solid Solutions Management Limited	Corporate PSC	2nd Jun 2021	—	—	View profile
Maha Hillier (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert Stephen Hillier (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 100

Company	Number	Incorporated	Status
NEWLANDS (HUNTINGDON) HOLDINGS LIMITED	17396281	12th Aug 2026	active
CROSS POINT DEVELOPMENT PARTNERSHIP LLP	OC459535	28th Jan 2026	active
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD	16977947	21st Jan 2026	active
NEWLANDS (ELY) LIMITED	16405485	24th Apr 2025	active
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED	16317254	14th Mar 2025	active

Showing the latest 5 of 100 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th May 1992
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th May 1992 Company incorporated
19th May 1992 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
19th May 1992 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th May 1992 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th May 1992 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th May 1992 Nigel Ribbands appointed as Director
19th May 1992 Ann Ribbands appointed as Secretary
30th Apr 1993 Nigel Ribbands resigned as Director
30th Apr 1993 William Walker appointed as Director
30th Apr 1993 Ann Ribbands resigned as Secretary
30th Apr 1993 Phillida Walker appointed as Secretary
20th Oct 1994 William Walker resigned as Director
20th Oct 1994 Gillian Nunn appointed as Director
25th Sep 1995 Gillian Nunn resigned as Director
25th Sep 1995 William Walker appointed as Director
25th Sep 1995 Martin Allen appointed as Director
25th Sep 1995 Robert Hillier appointed as Director
25th Sep 1995 Phillida Walker resigned as Secretary
25th Sep 1995 Gillian Nunn appointed as Secretary
10th Jan 1997 William Walker resigned as Director
21st Nov 1997 Martin Allen resigned as Director
21st May 1999 Maha Hillier appointed as Director
21st May 1999 Gillian Nunn resigned as Secretary
21st May 1999 Maha Hillier appointed as Secretary
3rd Jan 2001 Calum Muir appointed as Director
31st Aug 2007 Calum Muir resigned as Director
6th Apr 2016 Maha Hillier appointed as PSC
6th Apr 2016 Robert Stephen Hillier appointed as PSC
1st Aug 2018 Maha Hillier resigned as Secretary
2nd Jun 2021 Maha Hillier resigned as Director
2nd Jun 2021 Robert Hillier resigned as Director
2nd Jun 2021 Paul Byerley appointed as Director
2nd Jun 2021 Katharine Sampson appointed as Director
2nd Jun 2021 Simon Turner appointed as Director
2nd Jun 2021 Jeremy Hines appointed as Director
2nd Jun 2021 Alan Sampson appointed as Director
2nd Jun 2021 Solid Solutions Management Limited appointed as Corporate PSC
2nd Jun 2021 Maha Hillier ceased to be a PSC
2nd Jun 2021 Robert Stephen Hillier ceased to be a PSC
24th Jun 2022 Katharine Sampson resigned as Director
22nd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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