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DARWEN STREET 6 LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01602962
Incorporation Date
1981-12-09
Company Type
Private limited company (Ltd.)
Address
BOLTON, United Kingdom
Website
www.darwen.cylex-uk.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

DARWEN STREET 6 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01602962, and its current status with Companies House is active. The company was incorporated on 9 December 1981 and lists its registered address as BOLTON, United Kingdom. 2 shareholders are on record for DARWEN STREET 6 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 5 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DARWEN STREET 1 LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for DARWEN STREET 6 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DARWEN STREET 1 LTD, holding 100% — a majority holding — followed by KENNETH ANDREW MACAULAY at 0%.

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.

Officers

5

KM
Kenneth MacAulay ACTIVE

Appointed
1992-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Janet MacAulay ACTIVE

Appointed
1997-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Williams RESIGNED

Appointed
1992-05-24
Resigned
1997-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John MacAulay RESIGNED

Appointed
1992-05-24
Resigned
1997-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Manton RESIGNED

Appointed
1992-05-24
Resigned
1997-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for DARWEN STREET 6 LIMITED are current appointments, filed with Companies House. Kenneth MacAulay (appointed 1992-05-24) and Janet MacAulay (appointed 1997-04-17) both serve as Director. The remaining 3 records shown (John Williams, John MacAulay and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DARWEN STREET 6 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

Ultimate HQ
DUKEFIELD LIMITED
United Kingdom

How these relationships were recorded

DARWEN STREET 6 LIMITED sits 2 levels below its ultimate parent, DUKEFIELD LIMITED, registered in United Kingdom. The full chain up to DUKEFIELD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARWEN STREET 6 LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns DARWEN STREET 6 LIMITED?

Two shareholders are currently on record for DARWEN STREET 6 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARWEN STREET 1 LTD, holding 100% — a majority holding — followed by KENNETH ANDREW MACAULAY at 0%. 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 DARWEN STREET 6 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DARWEN STREET 6 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 DARWEN STREET 6 LIMITED have on record?

2 shareholders are shown on record for DARWEN STREET 6 LIMITED.

What is DARWEN STREET 6 LIMITED's company registration number?

DARWEN STREET 6 LIMITED's registration number is 01602962, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARWEN STREET 6 LIMITED still an active company?

DARWEN STREET 6 LIMITED's status on Companies House is listed as active.

When was DARWEN STREET 6 LIMITED incorporated?

DARWEN STREET 6 LIMITED was incorporated on 9 December 1981, according to Companies House.

What is DARWEN STREET 6 LIMITED's registered address?

The registered address on file for DARWEN STREET 6 LIMITED is BOLTON, United Kingdom.

What legal structure is DARWEN STREET 6 LIMITED registered as?

DARWEN STREET 6 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DARWEN STREET 6 LIMITED?

Two of the 5 officer records shown for DARWEN STREET 6 LIMITED are current appointments, filed with Companies House. Kenneth MacAulay (appointed 1992-05-24) and Janet MacAulay (appointed 1997-04-17) both serve as Director. The remaining 3 records shown (John Williams, John MacAulay and 1 other) are former appointments that have since been resigned. Management authority at DARWEN STREET 6 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARWEN STREET 6 LIMITED have a parent company or subsidiaries?

DARWEN STREET 6 LIMITED sits 2 levels below its ultimate parent, DUKEFIELD LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DARWEN STREET 6 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARWEN STREET 6 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 DARWEN STREET 6 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 DARWEN STREET 6 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 5 November 2026.

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