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DARVILLE AND SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00129612
Incorporation Date
1913-06-17
Company Type
Private limited company (Ltd.)
Address
ARTHUR ROAD, United Kingdom
Website
www.darvillesofwindsor.co.uk/
Source: Companies House

DARVILLE AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00129612, and its current status with Companies House is active. The company was incorporated on 17 June 1913 and lists its registered address as ARTHUR ROAD, United Kingdom. 5 shareholders are on record for DARVILLE AND SON 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 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 DARVILLE AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DELYTH JANE LA CORBINIERE, holding 16.3% — the largest recorded stake — followed by TONYA GENEVIEVE DORNEY at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DELYTH JANE LA CORBINIERE 16.3% Companies House
TONYA GENEVIEVE DORNEY 16.3% Companies House
KAREN LINDA DARVILLE 16.3% Companies House
STEVEN NEWMAN 8.3% Companies House
PAUL NEWMAN 8.3% Companies House

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Officers

5

Four of the 5 officer records shown for DARVILLE AND SON LIMITED are current appointments, filed with Companies House. Delyth La Corbiniere (appointed 2005-07-01), Tonya Dorney (appointed 2005-07-01) and Peter Darville all serve as Director; Karen Darville (appointed 1999-10-31) serves as Company Secretary. The remaining 1 record shown (Brenda Frewin) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DARVILLE AND SON 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.

DL
Delyth La Corbiniere ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tonya Dorney ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Darville ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Karen Darville ACTIVE

Appointed
1999-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BF
Brenda Frewin RESIGNED

Appointed
2017-10-01
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DARVILLE AND SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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
DARVILLE AND SON LIMITED
United Kingdom
GREAT PARK PROPERTIES LIMITED
United KingdomGB 02327051

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Frequently Asked Questions

Who owns DARVILLE AND SON LIMITED?

Five shareholders are currently on record for DARVILLE AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELYTH JANE LA CORBINIERE, holding 16.3% — the largest recorded stake — followed by TONYA GENEVIEVE DORNEY at 16.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DARVILLE AND SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DARVILLE AND SON 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 DARVILLE AND SON LIMITED have on record?

5 shareholders are shown on record for DARVILLE AND SON LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is DARVILLE AND SON LIMITED's company registration number?

DARVILLE AND SON LIMITED's registration number is 00129612, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARVILLE AND SON LIMITED still an active company?

DARVILLE AND SON LIMITED's status on Companies House is listed as active.

When was DARVILLE AND SON LIMITED incorporated?

DARVILLE AND SON LIMITED was incorporated on 17 June 1913, according to Companies House.

What is DARVILLE AND SON LIMITED's registered address?

The registered address on file for DARVILLE AND SON LIMITED is ARTHUR ROAD, United Kingdom.

What legal structure is DARVILLE AND SON LIMITED registered as?

DARVILLE AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DARVILLE AND SON LIMITED?

Four of the 5 officer records shown for DARVILLE AND SON LIMITED are current appointments, filed with Companies House. Delyth La Corbiniere (appointed 2005-07-01), Tonya Dorney (appointed 2005-07-01) and Peter Darville all serve as Director; Karen Darville (appointed 1999-10-31) serves as Company Secretary. The remaining 1 record shown (Brenda Frewin) is a former appointment that has since been resigned. Management authority at DARVILLE AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARVILLE AND SON LIMITED have a parent company or subsidiaries?

DARVILLE AND SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 DARVILLE AND SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARVILLE AND SON 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 DARVILLE AND SON 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 DARVILLE AND SON 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 28 October 2026.

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