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DERWENT VALLEY LONDON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00229333
Incorporation Date
1928-03-31
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.derwentlondon.com/
Source: Companies House

DERWENT VALLEY LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00229333, and its current status with Companies House is active. The company was incorporated on 31 March 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for DERWENT VALLEY LONDON 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 28 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 VALLEY LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DERWENT LONDON PLC, 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 LONDON PLC 100% Companies House

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Officers

5

The Director of DERWENT VALLEY LONDON LIMITED currently on record is Paul Williams; five officers are currently on record for DERWENT VALLEY LONDON LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DERWENT VALLEY LONDON 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.

PW
Paul Williams ACTIVE

Appointed
1998-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel George ACTIVE

Appointed
1998-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Damian Wisniewski ACTIVE

Appointed
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Emily Prideaux ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lawler ACTIVE

Appointed
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DERWENT VALLEY LONDON LIMITED sits 1 level below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DERWENT VALLEY LONDON LIMITED is DERWENT LONDON PLC, holding 100% as filed in DERWENT VALLEY LONDON LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DERWENT LONDON PLC
United Kingdom
DERWENT LONDON BSP LIMITED
United KingdomGB 13635308

DERWENT LONDON 50 BAKER STREET LIMITED
United KingdomGB 13644777

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Frequently Asked Questions

Who owns DERWENT VALLEY LONDON LIMITED?

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

Every shareholder recorded for DERWENT VALLEY LONDON 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 VALLEY LONDON LIMITED have on record?

1 shareholder is shown on record for DERWENT VALLEY LONDON LIMITED.

What is DERWENT VALLEY LONDON LIMITED's company registration number?

DERWENT VALLEY LONDON LIMITED's registration number is 00229333, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DERWENT VALLEY LONDON LIMITED still an active company?

DERWENT VALLEY LONDON LIMITED's status on Companies House is listed as active.

When was DERWENT VALLEY LONDON LIMITED incorporated?

DERWENT VALLEY LONDON LIMITED was incorporated on 31 March 1928, according to Companies House.

What is DERWENT VALLEY LONDON LIMITED's registered address?

The registered address on file for DERWENT VALLEY LONDON LIMITED is United Kingdom.

What legal structure is DERWENT VALLEY LONDON LIMITED registered as?

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

Who are the officers/directors of DERWENT VALLEY LONDON LIMITED?

The Director of DERWENT VALLEY LONDON LIMITED currently on record is Paul Williams; five officers are currently on record for DERWENT VALLEY LONDON LIMITED, filed with Companies House. Management authority at DERWENT VALLEY LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERWENT VALLEY LONDON LIMITED have a parent company or subsidiaries?

DERWENT VALLEY LONDON LIMITED sits 1 level below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DERWENT VALLEY LONDON 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 VALLEY LONDON 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 VALLEY LONDON 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 VALLEY LONDON 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 28 October 2026.

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