DUYNIE LIMITED
DUYNIE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05468600, and its current status with Companies House is active. The company was incorporated on 1 June 2005 and lists its registered address as CASTLEFORD, United Kingdom. 1 shareholder is on record for DUYNIE 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for DUYNIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUYNIE HOLDING B.V., 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 |
|---|---|---|---|
| DUYNIE HOLDING B.V. | 100% | Companies House |
Officers
5
One of the 5 officer records shown for DUYNIE LIMITED is a current appointment, filed with Companies House. Michael Warren (appointed 2024-01-01) serves as Director. The remaining 4 records shown (Philip Sparks, Roel Van Haeren and 2 others) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DUYNIE 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
DUYNIE LIMITED sits 3 levels below its ultimate parent, Coöperatie Koninklijke Cosun U.A., registered in Netherlands. Immediately above DUYNIE LIMITED is Duynie Holding B.V., holding 100% as filed in DUYNIE LIMITED's own shareholder record with Companies House. Coöperatie Koninklijke Cosun U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Coöperatie Koninklijke Cosun U.A.
Netherlands
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Frequently Asked Questions
Who owns DUYNIE LIMITED?
One shareholder is currently on record for DUYNIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUYNIE HOLDING B.V., 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 DUYNIE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DUYNIE 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 DUYNIE LIMITED have on record?
1 shareholder is shown on record for DUYNIE LIMITED.
What is DUYNIE LIMITED's company registration number?
DUYNIE LIMITED's registration number is 05468600, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DUYNIE LIMITED still an active company?
DUYNIE LIMITED's status on Companies House is listed as active.
When was DUYNIE LIMITED incorporated?
DUYNIE LIMITED was incorporated on 1 June 2005, according to Companies House.
What is DUYNIE LIMITED's registered address?
The registered address on file for DUYNIE LIMITED is CASTLEFORD, United Kingdom.
What legal structure is DUYNIE LIMITED registered as?
DUYNIE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DUYNIE LIMITED?
One of the 5 officer records shown for DUYNIE LIMITED is a current appointment, filed with Companies House. Michael Warren (appointed 2024-01-01) serves as Director. The remaining 4 records shown (Philip Sparks, Roel Van Haeren and 2 others) are former appointments that have since been resigned. Management authority at DUYNIE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DUYNIE LIMITED have a parent company or subsidiaries?
DUYNIE LIMITED sits 3 levels below its ultimate parent, Coöperatie Koninklijke Cosun U.A., registered in Netherlands.
Can Zavia monitor changes to DUYNIE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUYNIE 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 DUYNIE 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 DUYNIE 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 26 October 2026.