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DARNLEY BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
08577105
Incorporation Date
2013-06-20
Company Type
Private limited company (Ltd.)
Address
CRAMLINGTON, United Kingdom
Website
N/A
Source: Companies House

DARNLEY BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08577105, and its current status with Companies House is active. The company was incorporated on 20 June 2013 and lists its registered address as CRAMLINGTON, United Kingdom. 1 shareholder is on record for DARNLEY BIDCO 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 DARNLEY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DARNLEY TOPCO (GUERNSEY) LTD, 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
DARNLEY TOPCO (GUERNSEY) LTD 100% Companies House

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Officers

2

One of the 2 officer records shown for DARNLEY BIDCO LIMITED is a current appointment, filed with Companies House. Kevin Pattison (appointed 2013-06-20) serves as Director. The remaining 1 record shown (HAMILTON SECRETARIAL SERVICES LIMITED) is a former appointment that has since been resigned.

Management authority at DARNLEY BIDCO 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.

KP
Kevin Pattison ACTIVE

Appointed
2013-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2013-06-20
Resigned
2013-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DARNLEY BIDCO LIMITED sits 1 level below its ultimate parent, DARNLEY TOPCO (GUERNSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to DARNLEY TOPCO (GUERNSEY) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARNLEY BIDCO LIMITED's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
DARNLEY TOPCO (GUERNSEY) LIMITED
United Kingdom
ST. MARTIN'S CARE LIMITED
United KingdomGB 02853138

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Frequently Asked Questions

Who owns DARNLEY BIDCO LIMITED?

One shareholder is currently on record for DARNLEY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARNLEY TOPCO (GUERNSEY) LTD, 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 DARNLEY BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DARNLEY BIDCO 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 DARNLEY BIDCO LIMITED have on record?

1 shareholder is shown on record for DARNLEY BIDCO LIMITED.

What is DARNLEY BIDCO LIMITED's company registration number?

DARNLEY BIDCO LIMITED's registration number is 08577105, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARNLEY BIDCO LIMITED still an active company?

DARNLEY BIDCO LIMITED's status on Companies House is listed as active.

When was DARNLEY BIDCO LIMITED incorporated?

DARNLEY BIDCO LIMITED was incorporated on 20 June 2013, according to Companies House.

What is DARNLEY BIDCO LIMITED's registered address?

The registered address on file for DARNLEY BIDCO LIMITED is CRAMLINGTON, United Kingdom.

What legal structure is DARNLEY BIDCO LIMITED registered as?

DARNLEY BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DARNLEY BIDCO LIMITED?

One of the 2 officer records shown for DARNLEY BIDCO LIMITED is a current appointment, filed with Companies House. Kevin Pattison (appointed 2013-06-20) serves as Director. The remaining 1 record shown (HAMILTON SECRETARIAL SERVICES LIMITED) is a former appointment that has since been resigned. Management authority at DARNLEY BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARNLEY BIDCO LIMITED have a parent company or subsidiaries?

DARNLEY BIDCO LIMITED sits 1 level below its ultimate parent, DARNLEY TOPCO (GUERNSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to DARNLEY BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARNLEY BIDCO 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 DARNLEY BIDCO 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 DARNLEY BIDCO 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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