THE DERWENT VALLEY FOOD GROUP LIMITED
Registration details
Company overview
THE DERWENT VALLEY FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02068012, and its current status with Companies House is active. The company was incorporated on 28 October 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE DERWENT VALLEY FOOD GROUP 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 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for THE DERWENT VALLEY FOOD GROUP LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE DERWENT VALLEY FOOD GROUP 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
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
How these relationships were recorded
THE DERWENT VALLEY FOOD GROUP LIMITED sits 19 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE DERWENT VALLEY FOOD GROUP LIMITED's own shareholder record. 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns THE DERWENT VALLEY FOOD GROUP LIMITED?
One shareholder is currently on record for THE DERWENT VALLEY FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB GROUP LTD, 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 THE DERWENT VALLEY FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE DERWENT VALLEY FOOD GROUP 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 THE DERWENT VALLEY FOOD GROUP LIMITED have on record?
1 shareholder is shown on record for THE DERWENT VALLEY FOOD GROUP LIMITED.
What is THE DERWENT VALLEY FOOD GROUP LIMITED's company registration number?
THE DERWENT VALLEY FOOD GROUP LIMITED's registration number is 02068012, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE DERWENT VALLEY FOOD GROUP LIMITED still an active company?
THE DERWENT VALLEY FOOD GROUP LIMITED's status on Companies House is listed as active.
When was THE DERWENT VALLEY FOOD GROUP LIMITED incorporated?
THE DERWENT VALLEY FOOD GROUP LIMITED was incorporated on 28 October 1986, according to Companies House.
What is THE DERWENT VALLEY FOOD GROUP LIMITED's registered address?
The registered address on file for THE DERWENT VALLEY FOOD GROUP LIMITED is London, United Kingdom.
What legal structure is THE DERWENT VALLEY FOOD GROUP LIMITED registered as?
THE DERWENT VALLEY FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE DERWENT VALLEY FOOD GROUP LIMITED?
Two of the 5 officer records shown for THE DERWENT VALLEY FOOD GROUP LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at THE DERWENT VALLEY FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE DERWENT VALLEY FOOD GROUP LIMITED have a parent company or subsidiaries?
THE DERWENT VALLEY FOOD GROUP LIMITED sits 19 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE DERWENT VALLEY FOOD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE DERWENT VALLEY FOOD GROUP 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 THE DERWENT VALLEY FOOD GROUP 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 THE DERWENT VALLEY FOOD GROUP 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 9 November 2026.