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DANESMOOR GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
08143416
Incorporation Date
2012-07-13
Company Type
Private limited company (Ltd.)
Address
Newton Aycliffe, United Kingdom
Website
www.danesmoorgroup.co.uk/
Source: Companies House

DANESMOOR GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08143416, and its current status with Companies House is active. The company was incorporated on 13 July 2012 and lists its registered address as Newton Aycliffe, United Kingdom. 1 shareholder is on record for DANESMOOR GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DANESMOOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NYATHI HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NYATHI HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for DANESMOOR GROUP LIMITED are current appointments, filed with Companies House. Mark Stephenson (appointed 2012-09-26) serves as Director; GRAHAM RONALD THOMSON (appointed 2023-01-31) serves as Company Secretary. The remaining 3 records shown (Sean Nicolson, Jonathan Whisker and 1 other) are former appointments that have since been resigned.

Management authority at DANESMOOR GROUP 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.

MS
Mark Stephenson ACTIVE

Appointed
2012-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
GRAHAM RONALD THOMSON ACTIVE

Appointed
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SN
Sean Nicolson RESIGNED

Appointed
2012-07-13
Resigned
2012-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Whisker RESIGNED

Appointed
2014-04-15
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Cowen RESIGNED

Appointed
2012-09-26
Resigned
2014-04-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DANESMOOR GROUP LIMITED sits 1 level below its ultimate parent, NYATHI HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DANESMOOR GROUP LIMITED is NYATHI HOLDINGS LIMITED, holding 100% as filed in DANESMOOR GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NYATHI HOLDINGS LIMITED
United Kingdom
LIFE KITCHENS FOR LIVING LIMITED+ subsidiaries
United KingdomGB 11042139

KINDRED LIVING LIMITED
United KingdomGB 10255115

DANESMOOR LIMITED+ subsidiaries
United KingdomGB 02878904

PWS DISTRIBUTORS LIMITED
United KingdomGB 02214406

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DANESMOOR GROUP LIMITED?

One shareholder is currently on record for DANESMOOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NYATHI HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DANESMOOR GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DANESMOOR GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DANESMOOR GROUP LIMITED have on record?

1 shareholder is shown on record for DANESMOOR GROUP LIMITED.

What is DANESMOOR GROUP LIMITED's company registration number?

DANESMOOR GROUP LIMITED's registration number is 08143416, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DANESMOOR GROUP LIMITED still an active company?

DANESMOOR GROUP LIMITED's status on Companies House is listed as active.

When was DANESMOOR GROUP LIMITED incorporated?

DANESMOOR GROUP LIMITED was incorporated on 13 July 2012, according to Companies House.

What is DANESMOOR GROUP LIMITED's registered address?

The registered address on file for DANESMOOR GROUP LIMITED is Newton Aycliffe, United Kingdom.

What legal structure is DANESMOOR GROUP LIMITED registered as?

DANESMOOR GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DANESMOOR GROUP LIMITED?

Two of the 5 officer records shown for DANESMOOR GROUP LIMITED are current appointments, filed with Companies House. Mark Stephenson (appointed 2012-09-26) serves as Director; GRAHAM RONALD THOMSON (appointed 2023-01-31) serves as Company Secretary. The remaining 3 records shown (Sean Nicolson, Jonathan Whisker and 1 other) are former appointments that have since been resigned. Management authority at DANESMOOR GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DANESMOOR GROUP LIMITED have a parent company or subsidiaries?

DANESMOOR GROUP LIMITED sits 1 level below its ultimate parent, NYATHI HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DANESMOOR GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DANESMOOR GROUP 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 DANESMOOR GROUP 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 DANESMOOR GROUP 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 9 October 2026.

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