D P 1999 LIMITED
D P 1999 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00378939, and its current status with Companies House is active. The company was incorporated on 20 February 1943 and lists its registered address as BIRMINGHAM, United Kingdom. 4 shareholders are on record for D P 1999 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for D P 1999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMUEL HEATH & SONS PLC, holding 59.1% — a majority holding — followed by SAMUEL HEATH & SONS PLC at 25.8%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMUEL HEATH & SONS PLC | 59.1% | Companies House | |
| SAMUEL HEATH & SONS PLC | 25.8% | Companies House | |
| SAMUEL HEATH & SONS PLC | 15% | Companies House | |
| SAMUEL BONYTHAN HEATH | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for D P 1999 LIMITED are current appointments, filed with Companies House. Anthony Buttanshaw (appointed 2021-07-16) serves as Director; Sarn Lloyd (appointed 2026-03-02) serves as Company Secretary. The remaining 3 records shown (Samuel Heath, David Pick and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at D P 1999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
D P 1999 LIMITED sits 1 level below its ultimate parent, SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY, registered in United Kingdom. The full chain up to SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by D P 1999 LIMITED's own shareholder record.
SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns D P 1999 LIMITED?
Four shareholders are currently on record for D P 1999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMUEL HEATH & SONS PLC, holding 59.1% — a majority holding — followed by SAMUEL HEATH & SONS PLC at 25.8%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is D P 1999 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for D P 1999 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does D P 1999 LIMITED have on record?
4 shareholders are shown on record for D P 1999 LIMITED.
What is D P 1999 LIMITED's company registration number?
D P 1999 LIMITED's registration number is 00378939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is D P 1999 LIMITED still an active company?
D P 1999 LIMITED's status on Companies House is listed as active.
When was D P 1999 LIMITED incorporated?
D P 1999 LIMITED was incorporated on 20 February 1943, according to Companies House.
What is D P 1999 LIMITED's registered address?
The registered address on file for D P 1999 LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is D P 1999 LIMITED registered as?
D P 1999 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of D P 1999 LIMITED?
Two of the 5 officer records shown for D P 1999 LIMITED are current appointments, filed with Companies House. Anthony Buttanshaw (appointed 2021-07-16) serves as Director; Sarn Lloyd (appointed 2026-03-02) serves as Company Secretary. The remaining 3 records shown (Samuel Heath, David Pick and 1 other) are former appointments that have since been resigned. Management authority at D P 1999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does D P 1999 LIMITED have a parent company or subsidiaries?
D P 1999 LIMITED sits 1 level below its ultimate parent, SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY, registered in United Kingdom.
Can Zavia monitor changes to D P 1999 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to D P 1999 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access D P 1999 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like D P 1999 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.