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DERWENT DEVELOPMENTS (CURZON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05887266
Incorporation Date
2006-07-26
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.3wdevelopments.co.uk/
Source: Companies House

DERWENT DEVELOPMENTS (CURZON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05887266, and its current status with Companies House is active. The company was incorporated on 26 July 2006 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for DERWENT DEVELOPMENTS (CURZON) 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 5 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 DERWENT DEVELOPMENTS (CURZON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DERWENT DEVELOPMENTS LIMITED, 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
DERWENT DEVELOPMENTS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for DERWENT DEVELOPMENTS (CURZON) LIMITED are current appointments, filed with Companies House. Helen Gordon (appointed 2015-12-31), Michael Keaveney (appointed 2018-06-05) and Robert Hudson (appointed 2022-03-25) all serve as Director; Sapna Fitzgerald (appointed 2024-09-30) serves as Company Secretary. The remaining 1 record shown (Adam McGhin) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DERWENT DEVELOPMENTS (CURZON) 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.

HG
Helen Gordon ACTIVE

Appointed
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Keaveney ACTIVE

Appointed
2018-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hudson ACTIVE

Appointed
2022-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sapna Fitzgerald ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Adam McGhin RESIGNED

Appointed
2016-03-04
Resigned
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DERWENT DEVELOPMENTS (CURZON) LIMITED sits 3 levels below its ultimate parent, GRAINGER PLC, registered in United Kingdom. Immediately above DERWENT DEVELOPMENTS (CURZON) LIMITED is DERWENT DEVELOPMENTS LIMITED, holding 100% as filed in DERWENT DEVELOPMENTS (CURZON) LIMITED's own shareholder record with Companies House. GRAINGER PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GRAINGER PLC
United Kingdom

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Frequently Asked Questions

Who owns DERWENT DEVELOPMENTS (CURZON) LIMITED?

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

Every shareholder recorded for DERWENT DEVELOPMENTS (CURZON) 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 DERWENT DEVELOPMENTS (CURZON) LIMITED have on record?

1 shareholder is shown on record for DERWENT DEVELOPMENTS (CURZON) LIMITED.

What is DERWENT DEVELOPMENTS (CURZON) LIMITED's company registration number?

DERWENT DEVELOPMENTS (CURZON) LIMITED's registration number is 05887266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DERWENT DEVELOPMENTS (CURZON) LIMITED still an active company?

DERWENT DEVELOPMENTS (CURZON) LIMITED's status on Companies House is listed as active.

When was DERWENT DEVELOPMENTS (CURZON) LIMITED incorporated?

DERWENT DEVELOPMENTS (CURZON) LIMITED was incorporated on 26 July 2006, according to Companies House.

What is DERWENT DEVELOPMENTS (CURZON) LIMITED's registered address?

The registered address on file for DERWENT DEVELOPMENTS (CURZON) LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is DERWENT DEVELOPMENTS (CURZON) LIMITED registered as?

DERWENT DEVELOPMENTS (CURZON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DERWENT DEVELOPMENTS (CURZON) LIMITED?

Four of the 5 officer records shown for DERWENT DEVELOPMENTS (CURZON) LIMITED are current appointments, filed with Companies House. Helen Gordon (appointed 2015-12-31), Michael Keaveney (appointed 2018-06-05) and Robert Hudson (appointed 2022-03-25) all serve as Director; Sapna Fitzgerald (appointed 2024-09-30) serves as Company Secretary. The remaining 1 record shown (Adam McGhin) is a former appointment that has since been resigned. Management authority at DERWENT DEVELOPMENTS (CURZON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERWENT DEVELOPMENTS (CURZON) LIMITED have a parent company or subsidiaries?

DERWENT DEVELOPMENTS (CURZON) LIMITED sits 3 levels below its ultimate parent, GRAINGER PLC, registered in United Kingdom.

Can Zavia monitor changes to DERWENT DEVELOPMENTS (CURZON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERWENT DEVELOPMENTS (CURZON) 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 DERWENT DEVELOPMENTS (CURZON) 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 DERWENT DEVELOPMENTS (CURZON) 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 October 2026.

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