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T. DENNE AND SONS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00130566
Incorporation Date
1913-08-08
Company Type
Private limited company (Ltd.)
Address
ASHFORD, United Kingdom
Website
www.tdenneandsons.co.uk/
Source: Companies House

T. DENNE AND SONS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00130566, and its current status with Companies House is active. The company was incorporated on 8 August 1913 and lists its registered address as ASHFORD, United Kingdom. 5 shareholders are on record for T. DENNE AND SONS (HOLDINGS) 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

5

Five shareholders are currently on record for T. DENNE AND SONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is T DENNE AND SONS GROUP (HOLDINGS) LIMITED, holding 61.7% — a majority holding — followed by T DENNE AND SONS GROUP (HOLDINGS) LIMITED at 14.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
T DENNE AND SONS GROUP (HOLDINGS) LIMITED 61.7% Companies House
T DENNE AND SONS GROUP (HOLDINGS) LIMITED 14.5% Companies House
T DENNE AND SONS GROUP (HOLDINGS) LIMITED 12.4% Companies House
T DENNE AND SONS GROUP (HOLDINGS) LIMITED 3.6% Companies House
T DENNE AND SONS GROUP (HOLDINGS) LIMITED 3.6% Companies House

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Officers

5

Three of the 5 officer records shown for T. DENNE AND SONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Christopher Denne (appointed 1991-09-08) and Frederick Denne (appointed 2019-02-08) both serve as Director; Anna Parrett (appointed 2019-02-08) serves as Company Secretary. The remaining 2 records shown (Nigel Denne and Thomas Denne) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at T. DENNE AND SONS (HOLDINGS) 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.

CD
Christopher Denne ACTIVE

Appointed
1991-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Frederick Denne ACTIVE

Appointed
2019-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anna Parrett ACTIVE

Appointed
2019-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Nigel Denne RESIGNED

Appointed
1992-04-25
Resigned
2017-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Denne RESIGNED

Appointed
1995-12-05
Resigned
2019-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

T. DENNE AND SONS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, T DENNE AND SONS GROUP (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above T. DENNE AND SONS (HOLDINGS) LIMITED is T DENNE AND SONS GROUP (HOLDINGS) LIMITED, holding 95.9% as filed in T. DENNE AND SONS (HOLDINGS) LIMITED's own shareholder record with Companies House.

Ultimate HQ
T DENNE AND SONS GROUP (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns T. DENNE AND SONS (HOLDINGS) LIMITED?

Five shareholders are currently on record for T. DENNE AND SONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is T DENNE AND SONS GROUP (HOLDINGS) LIMITED, holding 61.7% — a majority holding — followed by T DENNE AND SONS GROUP (HOLDINGS) LIMITED at 14.5%; the remaining 3 shareholders shown hold smaller stakes. 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 T. DENNE AND SONS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for T. DENNE AND SONS (HOLDINGS) 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 T. DENNE AND SONS (HOLDINGS) LIMITED have on record?

5 shareholders are shown on record for T. DENNE AND SONS (HOLDINGS) LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is T. DENNE AND SONS (HOLDINGS) LIMITED's company registration number?

T. DENNE AND SONS (HOLDINGS) LIMITED's registration number is 00130566, filed with Companies House in United Kingdom. Its current status on the register is active.

Is T. DENNE AND SONS (HOLDINGS) LIMITED still an active company?

T. DENNE AND SONS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was T. DENNE AND SONS (HOLDINGS) LIMITED incorporated?

T. DENNE AND SONS (HOLDINGS) LIMITED was incorporated on 8 August 1913, according to Companies House.

What is T. DENNE AND SONS (HOLDINGS) LIMITED's registered address?

The registered address on file for T. DENNE AND SONS (HOLDINGS) LIMITED is ASHFORD, United Kingdom.

What legal structure is T. DENNE AND SONS (HOLDINGS) LIMITED registered as?

T. DENNE AND SONS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of T. DENNE AND SONS (HOLDINGS) LIMITED?

Three of the 5 officer records shown for T. DENNE AND SONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Christopher Denne (appointed 1991-09-08) and Frederick Denne (appointed 2019-02-08) both serve as Director; Anna Parrett (appointed 2019-02-08) serves as Company Secretary. The remaining 2 records shown (Nigel Denne and Thomas Denne) are former appointments that have since been resigned. Management authority at T. DENNE AND SONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T. DENNE AND SONS (HOLDINGS) LIMITED have a parent company or subsidiaries?

T. DENNE AND SONS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, T DENNE AND SONS GROUP (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to T. DENNE AND SONS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T. DENNE AND SONS (HOLDINGS) 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 T. DENNE AND SONS (HOLDINGS) 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 T. DENNE AND SONS (HOLDINGS) 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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