DANLY DIE & MOULD SETS LIMITED
Registration details
Company overview
DANLY DIE & MOULD SETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02073831, and its current status with Companies House is active. The company was incorporated on 13 November 1986 and lists its registered address as GREENFORD, United Kingdom. 2 shareholders are on record for DANLY DIE & MOULD SETS 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 9 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for DANLY DIE & MOULD SETS LIMITED is a current appointment, filed with Companies House. Arumugadas Kumaradas (appointed 1994-03-10) serves as Director. The remaining 4 records shown (James Danly, Michael Danly and 2 others) are former appointments that have since been resigned.
Management authority at DANLY DIE & MOULD SETS 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
Danly International, Inc.
United States
How these relationships were recorded
DANLY DIE & MOULD SETS LIMITED sits 2 levels below its ultimate parent, Danly International, Inc., registered in United States. The full chain up to Danly International, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DANLY DIE & MOULD SETS LIMITED's own shareholder record.
Frequently asked questions
Who owns DANLY DIE & MOULD SETS LIMITED?
Two shareholders are currently on record for DANLY DIE & MOULD SETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DANLY UK (HOLDINGS) LTD, holding 99% — a majority holding — followed by MR M.D. DANLY at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DANLY DIE & MOULD SETS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DANLY DIE & MOULD SETS 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 DANLY DIE & MOULD SETS LIMITED have on record?
2 shareholders are shown on record for DANLY DIE & MOULD SETS LIMITED.
What is DANLY DIE & MOULD SETS LIMITED's company registration number?
DANLY DIE & MOULD SETS LIMITED's registration number is 02073831, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DANLY DIE & MOULD SETS LIMITED still an active company?
DANLY DIE & MOULD SETS LIMITED's status on Companies House is listed as active.
When was DANLY DIE & MOULD SETS LIMITED incorporated?
DANLY DIE & MOULD SETS LIMITED was incorporated on 13 November 1986, according to Companies House.
What is DANLY DIE & MOULD SETS LIMITED's registered address?
The registered address on file for DANLY DIE & MOULD SETS LIMITED is GREENFORD, United Kingdom.
What legal structure is DANLY DIE & MOULD SETS LIMITED registered as?
DANLY DIE & MOULD SETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DANLY DIE & MOULD SETS LIMITED?
One of the 5 officer records shown for DANLY DIE & MOULD SETS LIMITED is a current appointment, filed with Companies House. Arumugadas Kumaradas (appointed 1994-03-10) serves as Director. The remaining 4 records shown (James Danly, Michael Danly and 2 others) are former appointments that have since been resigned. Management authority at DANLY DIE & MOULD SETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DANLY DIE & MOULD SETS LIMITED have a parent company or subsidiaries?
DANLY DIE & MOULD SETS LIMITED sits 2 levels below its ultimate parent, Danly International, Inc., registered in United States.
Can Zavia monitor changes to DANLY DIE & MOULD SETS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DANLY DIE & MOULD SETS 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 DANLY DIE & MOULD SETS 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 DANLY DIE & MOULD SETS 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 November 2026.