OXLEY DEVELOPMENTS COMPANY LIMITED
OXLEY DEVELOPMENTS COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00376071, and its current status with Companies House is active. The company was incorporated on 12 September 1942 and lists its registered address as CUMBRIA, United Kingdom. 3 shareholders are on record for OXLEY DEVELOPMENTS COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
3
Three shareholders are currently on record for OXLEY DEVELOPMENTS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OXLEY GROUP LIMITED, holding 50% — the largest recorded stake — followed by OXLEY GROUP LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OXLEY GROUP LIMITED | 50% | Companies House | |
| OXLEY GROUP LIMITED | 50% | Companies House | |
| ANN SHIRLEY OXLEY | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for OXLEY DEVELOPMENTS COMPANY LIMITED are current appointments, filed with Companies House. Darren Cavan (appointed 2009-05-11), Mark Jordan (appointed 2019-07-17) and Paul Sheldon (appointed 2022-07-21) all serve as Director; Cg Professional Limited (appointed 2024-11-06) serves as Company Secretary. The remaining 1 record shown (Squire Patton Boggs Secretarial Services Limited) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OXLEY DEVELOPMENTS COMPANY 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
OXLEY DEVELOPMENTS COMPANY LIMITED sits 2 levels below its ultimate parent, Oxley International Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above OXLEY DEVELOPMENTS COMPANY LIMITED is OXLEY GROUP LIMITED, holding 100% as filed in OXLEY DEVELOPMENTS COMPANY LIMITED's own shareholder record with Companies House. Oxley International Limited 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 2 subsidiaries span United Kingdom, United States jurisdictions, 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.
Oxley International Limited
United Kingdom
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Frequently Asked Questions
Who owns OXLEY DEVELOPMENTS COMPANY LIMITED?
Three shareholders are currently on record for OXLEY DEVELOPMENTS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXLEY GROUP LIMITED, holding 50% — the largest recorded stake — followed by OXLEY GROUP LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OXLEY DEVELOPMENTS COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OXLEY DEVELOPMENTS COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OXLEY DEVELOPMENTS COMPANY LIMITED have on record?
3 shareholders are shown on record for OXLEY DEVELOPMENTS COMPANY LIMITED.
What is OXLEY DEVELOPMENTS COMPANY LIMITED's company registration number?
OXLEY DEVELOPMENTS COMPANY LIMITED's registration number is 00376071, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OXLEY DEVELOPMENTS COMPANY LIMITED still an active company?
OXLEY DEVELOPMENTS COMPANY LIMITED's status on Companies House is listed as active.
When was OXLEY DEVELOPMENTS COMPANY LIMITED incorporated?
OXLEY DEVELOPMENTS COMPANY LIMITED was incorporated on 12 September 1942, according to Companies House.
What is OXLEY DEVELOPMENTS COMPANY LIMITED's registered address?
The registered address on file for OXLEY DEVELOPMENTS COMPANY LIMITED is CUMBRIA, United Kingdom.
What legal structure is OXLEY DEVELOPMENTS COMPANY LIMITED registered as?
OXLEY DEVELOPMENTS COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OXLEY DEVELOPMENTS COMPANY LIMITED?
Four of the 5 officer records shown for OXLEY DEVELOPMENTS COMPANY LIMITED are current appointments, filed with Companies House. Darren Cavan (appointed 2009-05-11), Mark Jordan (appointed 2019-07-17) and Paul Sheldon (appointed 2022-07-21) all serve as Director; Cg Professional Limited (appointed 2024-11-06) serves as Company Secretary. The remaining 1 record shown (Squire Patton Boggs Secretarial Services Limited) is a former appointment that has since been resigned. Management authority at OXLEY DEVELOPMENTS COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OXLEY DEVELOPMENTS COMPANY LIMITED have a parent company or subsidiaries?
OXLEY DEVELOPMENTS COMPANY LIMITED sits 2 levels below its ultimate parent, Oxley International Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, 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 OXLEY DEVELOPMENTS COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OXLEY DEVELOPMENTS COMPANY 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 OXLEY DEVELOPMENTS COMPANY 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 OXLEY DEVELOPMENTS COMPANY 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 10 October 2026.