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DENHAMS (LOUGHBOROUGH) LIMITED

Private limited company (Ltd.) Active

Registration No.
00726667
Incorporation Date
1962-06-12
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
www.denhams.co.uk/
Source: Companies House

DENHAMS (LOUGHBOROUGH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00726667, and its current status with Companies House is active. The company was incorporated on 12 June 1962 and lists its registered address as Coventry, United Kingdom. 2 shareholders are on record for DENHAMS (LOUGHBOROUGH) 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.

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

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Shareholders

2

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

The largest of these is FRANCIS & GAYE LIMITED, holding 50% — the largest recorded stake — followed by FRANCIS & GAYE LIMITED at 50%.

Because every 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
FRANCIS & GAYE LIMITED 50% Companies House

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Officers

5

Four of the 5 officer records shown for DENHAMS (LOUGHBOROUGH) LIMITED are current appointments, filed with Companies House. Mark Francis (appointed 2015-07-14), James Harrison (appointed 2015-07-14), Samantha Darling (appointed 2015-07-14) and Elaine Francis (appointed 2015-07-14) all serve as Director. The remaining 1 record shown (Roger Francis) is a former appointment that has 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 DENHAMS (LOUGHBOROUGH) 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.

MF
Mark Francis ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Harrison ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Samantha Darling ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Elaine Francis ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Francis RESIGNED

Appointed
2015-07-14
Resigned
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DENHAMS (LOUGHBOROUGH) LIMITED sits 1 level below its ultimate parent, FRANCIS & GAYE LIMITED, registered in United Kingdom. Immediately above DENHAMS (LOUGHBOROUGH) LIMITED is FRANCIS & GAYE LIMITED, holding 100% as filed in DENHAMS (LOUGHBOROUGH) LIMITED's own shareholder record with Companies House.

Ultimate HQ
FRANCIS & GAYE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DENHAMS (LOUGHBOROUGH) LIMITED?

Two shareholders are currently on record for DENHAMS (LOUGHBOROUGH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANCIS & GAYE LIMITED, holding 50% — the largest recorded stake — followed by FRANCIS & GAYE LIMITED at 50%. Because every 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 DENHAMS (LOUGHBOROUGH) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DENHAMS (LOUGHBOROUGH) 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 DENHAMS (LOUGHBOROUGH) LIMITED have on record?

2 shareholders are shown on record for DENHAMS (LOUGHBOROUGH) LIMITED.

What is DENHAMS (LOUGHBOROUGH) LIMITED's company registration number?

DENHAMS (LOUGHBOROUGH) LIMITED's registration number is 00726667, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DENHAMS (LOUGHBOROUGH) LIMITED still an active company?

DENHAMS (LOUGHBOROUGH) LIMITED's status on Companies House is listed as active.

When was DENHAMS (LOUGHBOROUGH) LIMITED incorporated?

DENHAMS (LOUGHBOROUGH) LIMITED was incorporated on 12 June 1962, according to Companies House.

What is DENHAMS (LOUGHBOROUGH) LIMITED's registered address?

The registered address on file for DENHAMS (LOUGHBOROUGH) LIMITED is Coventry, United Kingdom.

What legal structure is DENHAMS (LOUGHBOROUGH) LIMITED registered as?

DENHAMS (LOUGHBOROUGH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DENHAMS (LOUGHBOROUGH) LIMITED?

Four of the 5 officer records shown for DENHAMS (LOUGHBOROUGH) LIMITED are current appointments, filed with Companies House. Mark Francis (appointed 2015-07-14), James Harrison (appointed 2015-07-14), Samantha Darling (appointed 2015-07-14) and Elaine Francis (appointed 2015-07-14) all serve as Director. The remaining 1 record shown (Roger Francis) is a former appointment that has since been resigned. Management authority at DENHAMS (LOUGHBOROUGH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DENHAMS (LOUGHBOROUGH) LIMITED have a parent company or subsidiaries?

DENHAMS (LOUGHBOROUGH) LIMITED sits 1 level below its ultimate parent, FRANCIS & GAYE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DENHAMS (LOUGHBOROUGH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DENHAMS (LOUGHBOROUGH) 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 DENHAMS (LOUGHBOROUGH) 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 DENHAMS (LOUGHBOROUGH) 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.

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