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DERNIER & HAMLYN LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04061729
Incorporation Date
2000-08-30
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
www.dernier-hamlyn.com/
Source: Companies House

DERNIER & HAMLYN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04061729, and its current status with Companies House is inactive. The company was incorporated on 30 August 2000 and lists its registered address as Brighton, United Kingdom. 1 shareholder is on record for DERNIER & HAMLYN 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 27 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 DERNIER & HAMLYN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DERNIER & HAMLYN HOLDINGS 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
DERNIER & HAMLYN HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for DERNIER & HAMLYN LIMITED are current appointments, filed with Companies House. Brian Spiking (appointed 2001-02-09) and Guy James (appointed 2008-03-06) both serve as Director. The remaining 3 records shown (Jeremy Quantrill, Ian Hall and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DERNIER & HAMLYN 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.

BS
Brian Spiking ACTIVE

Appointed
2001-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Guy James ACTIVE

Appointed
2008-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JQ
Jeremy Quantrill RESIGNED

Appointed
2001-01-24
Resigned
2007-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hall RESIGNED

Appointed
2001-01-24
Resigned
2008-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Walker RESIGNED

Appointed
2001-02-09
Resigned
2010-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DERNIER & HAMLYN LIMITED sits 2 levels below its ultimate parent, NVC International Holdings Ltd, registered in Cayman Islands. The full chain up to NVC International Holdings Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DERNIER & HAMLYN LIMITED's own shareholder record.

Ultimate HQ
NVC International Holdings Ltd
Cayman Islands

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Frequently Asked Questions

Who owns DERNIER & HAMLYN LIMITED?

One shareholder is currently on record for DERNIER & HAMLYN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERNIER & HAMLYN HOLDINGS 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 DERNIER & HAMLYN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DERNIER & HAMLYN 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 DERNIER & HAMLYN LIMITED have on record?

1 shareholder is shown on record for DERNIER & HAMLYN LIMITED.

What is DERNIER & HAMLYN LIMITED's company registration number?

DERNIER & HAMLYN LIMITED's registration number is 04061729, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DERNIER & HAMLYN LIMITED still an active company?

DERNIER & HAMLYN LIMITED's status on Companies House is listed as inactive, not currently active.

When was DERNIER & HAMLYN LIMITED incorporated?

DERNIER & HAMLYN LIMITED was incorporated on 30 August 2000, according to Companies House.

What is DERNIER & HAMLYN LIMITED's registered address?

The registered address on file for DERNIER & HAMLYN LIMITED is Brighton, United Kingdom.

What legal structure is DERNIER & HAMLYN LIMITED registered as?

DERNIER & HAMLYN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DERNIER & HAMLYN LIMITED?

Two of the 5 officer records shown for DERNIER & HAMLYN LIMITED are current appointments, filed with Companies House. Brian Spiking (appointed 2001-02-09) and Guy James (appointed 2008-03-06) both serve as Director. The remaining 3 records shown (Jeremy Quantrill, Ian Hall and 1 other) are former appointments that have since been resigned. Management authority at DERNIER & HAMLYN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERNIER & HAMLYN LIMITED have a parent company or subsidiaries?

DERNIER & HAMLYN LIMITED sits 2 levels below its ultimate parent, NVC International Holdings Ltd, registered in Cayman Islands.

Can Zavia monitor changes to DERNIER & HAMLYN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERNIER & HAMLYN 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 DERNIER & HAMLYN 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 DERNIER & HAMLYN 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 27 October 2026.

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