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DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00262326
Incorporation Date
1932-02-01
Company Type
Private limited company (Ltd.)
Address
MAIDSTONE, United Kingdom
Website
N/A
Source: Companies House

DARENTH RIVER BALLAST COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00262326, and its current status with Companies House is active. The company was incorporated on 1 February 1932 and lists its registered address as MAIDSTONE, United Kingdom. 5 shareholders are on record for DARENTH RIVER BALLAST COMPANY LIMITED(THE), 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for DARENTH RIVER BALLAST COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTHONY SIMON PALMER, holding 12% — the largest recorded stake — followed by DIANA DURTNELL at 12%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ANTHONY SIMON PALMER 12% Companies House
DIANA DURTNELL 12% Companies House
PRUDENCE ELIZABETH GRAYSTON 10.7% Companies House

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Officers

4

Three of the 4 officer records shown for DARENTH RIVER BALLAST COMPANY LIMITED(THE) are current appointments, filed with Companies House. John Durtnell (appointed 1991-11-19) and Alexander Durtnell (appointed 2007-09-25) both serve as Director. The remaining 1 record shown (Simon Routh) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at DARENTH RIVER BALLAST COMPANY LIMITED(THE) 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.

JD
John Durtnell ACTIVE

Appointed
1991-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander Durtnell ACTIVE

Appointed
2007-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Durtnell ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Routh RESIGNED

Appointed
2008-04-01
Resigned
2019-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DARENTH RIVER BALLAST COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 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 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DARENTH RIVER BALLAST COMPANY LIMITED(THE)
United Kingdom
NOTTING HILL COMMERCIAL PROPERTIES LTD+ subsidiaries
United KingdomGB 01523328

FOLIO LONDON LIMITED+ subsidiaries
United KingdomGB 06091982

CHOICES FOR GRAHAME PARK LIMITED
United KingdomGB 05303074

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Frequently Asked Questions

Who owns DARENTH RIVER BALLAST COMPANY LIMITED(THE)?

Five shareholders are currently on record for DARENTH RIVER BALLAST COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY SIMON PALMER, holding 12% — the largest recorded stake — followed by DIANA DURTNELL at 12%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DARENTH RIVER BALLAST COMPANY LIMITED(THE) 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 DARENTH RIVER BALLAST COMPANY LIMITED(THE) have on record?

5 shareholders are shown on record for DARENTH RIVER BALLAST COMPANY LIMITED(THE). The register reports 24 in total; only the top 5 by holding are shown here.

What is DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s company registration number?

DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s registration number is 00262326, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARENTH RIVER BALLAST COMPANY LIMITED(THE) still an active company?

DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was DARENTH RIVER BALLAST COMPANY LIMITED(THE) incorporated?

DARENTH RIVER BALLAST COMPANY LIMITED(THE) was incorporated on 1 February 1932, according to Companies House.

What is DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s registered address?

The registered address on file for DARENTH RIVER BALLAST COMPANY LIMITED(THE) is MAIDSTONE, United Kingdom.

What legal structure is DARENTH RIVER BALLAST COMPANY LIMITED(THE) registered as?

DARENTH RIVER BALLAST COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DARENTH RIVER BALLAST COMPANY LIMITED(THE)?

Three of the 4 officer records shown for DARENTH RIVER BALLAST COMPANY LIMITED(THE) are current appointments, filed with Companies House. John Durtnell (appointed 1991-11-19) and Alexander Durtnell (appointed 2007-09-25) both serve as Director. The remaining 1 record shown (Simon Routh) is a former appointment that has since been resigned. Management authority at DARENTH RIVER BALLAST COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARENTH RIVER BALLAST COMPANY LIMITED(THE) have a parent company or subsidiaries?

DARENTH RIVER BALLAST COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 3 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 DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARENTH RIVER BALLAST COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DARENTH RIVER BALLAST COMPANY LIMITED(THE)'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 DARENTH RIVER BALLAST COMPANY LIMITED(THE)'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 28 October 2026.

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