DERWENT VEHICLES LIMITED
DERWENT VEHICLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00381020, and its current status with Companies House is active. The company was incorporated on 7 June 1943 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for DERWENT VEHICLES 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 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for DERWENT VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STRATSTONE MOTOR HOLDINGS LIMITED, holding 95.6% — a majority holding — followed by STRATSTONE MOTOR HOLDINGS LIMITED at 4.4%.
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 |
|---|---|---|---|
| STRATSTONE MOTOR HOLDINGS LIMITED | 95.6% | Companies House | |
| STRATSTONE MOTOR HOLDINGS LIMITED | 4.4% | Companies House |
Officers
5
Four of the 5 officer records shown for DERWENT VEHICLES LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-02-14) serves as Company Secretary. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DERWENT VEHICLES 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
DERWENT VEHICLES LIMITED sits 4 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DERWENT VEHICLES LIMITED is STRATSTONE MOTOR HOLDINGS LIMITED, holding 100% as filed in DERWENT VEHICLES LIMITED's own shareholder record with Companies House. Lithia Motors, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Lithia Motors, Inc.
United States
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Frequently Asked Questions
Who owns DERWENT VEHICLES LIMITED?
Two shareholders are currently on record for DERWENT VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STRATSTONE MOTOR HOLDINGS LIMITED, holding 95.6% — a majority holding — followed by STRATSTONE MOTOR HOLDINGS LIMITED at 4.4%. 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 DERWENT VEHICLES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DERWENT VEHICLES 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 VEHICLES LIMITED have on record?
2 shareholders are shown on record for DERWENT VEHICLES LIMITED.
What is DERWENT VEHICLES LIMITED's company registration number?
DERWENT VEHICLES LIMITED's registration number is 00381020, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DERWENT VEHICLES LIMITED still an active company?
DERWENT VEHICLES LIMITED's status on Companies House is listed as active.
When was DERWENT VEHICLES LIMITED incorporated?
DERWENT VEHICLES LIMITED was incorporated on 7 June 1943, according to Companies House.
What is DERWENT VEHICLES LIMITED's registered address?
The registered address on file for DERWENT VEHICLES LIMITED is Nottingham, United Kingdom.
What legal structure is DERWENT VEHICLES LIMITED registered as?
DERWENT VEHICLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DERWENT VEHICLES LIMITED?
Four of the 5 officer records shown for DERWENT VEHICLES LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-02-14) serves as Company Secretary. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned. Management authority at DERWENT VEHICLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DERWENT VEHICLES LIMITED have a parent company or subsidiaries?
DERWENT VEHICLES LIMITED sits 4 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 VEHICLES 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 VEHICLES 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 VEHICLES 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 VEHICLES 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 21 October 2026.