DELAVAN LIMITED
DELAVAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745611, and its current status with Companies House is active. Its registered address on file is WIDNES, United Kingdom. 1 shareholder is on record for DELAVAN 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for DELAVAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RWBD HOLDINGS CORPORATION, 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 |
|---|---|---|---|
| RWBD HOLDINGS CORPORATION | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DELAVAN LIMITED are current appointments, filed with Companies House. Peter Duffield (appointed 2021-12-23), Kevin Beckett (appointed 2021-12-23) and Michelle Hambleton (appointed 2022-12-13) all serve as Director. The remaining 2 records shown (John Bohan and Edwin Secretaries Limited) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DELAVAN 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
DELAVAN LIMITED sits 1 level below its ultimate parent, Rwbd Holdings Corp., registered in United States. The full chain up to Rwbd Holdings Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DELAVAN LIMITED's own shareholder record.
Rwbd Holdings Corp.
United States
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Frequently Asked Questions
Who owns DELAVAN LIMITED?
One shareholder is currently on record for DELAVAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RWBD HOLDINGS CORPORATION, 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 DELAVAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELAVAN 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 DELAVAN LIMITED have on record?
1 shareholder is shown on record for DELAVAN LIMITED.
What is DELAVAN LIMITED's company registration number?
DELAVAN LIMITED's registration number is 00745611, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELAVAN LIMITED still an active company?
DELAVAN LIMITED's status on Companies House is listed as active.
What is DELAVAN LIMITED's registered address?
The registered address on file for DELAVAN LIMITED is WIDNES, United Kingdom.
What legal structure is DELAVAN LIMITED registered as?
DELAVAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELAVAN LIMITED?
Three of the 5 officer records shown for DELAVAN LIMITED are current appointments, filed with Companies House. Peter Duffield (appointed 2021-12-23), Kevin Beckett (appointed 2021-12-23) and Michelle Hambleton (appointed 2022-12-13) all serve as Director. The remaining 2 records shown (John Bohan and Edwin Secretaries Limited) are former appointments that have since been resigned. Management authority at DELAVAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELAVAN LIMITED have a parent company or subsidiaries?
DELAVAN LIMITED sits 1 level below its ultimate parent, Rwbd Holdings Corp., registered in United States.
Can Zavia monitor changes to DELAVAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELAVAN 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 DELAVAN 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 DELAVAN 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 1 November 2026.