Menna Overview
Here’s a quick overview of DERWENT VALLEY LIMITED 👀 — a UK based business that started in 1947.
DERWENT VALLEY LIMITED
- Company statusactive
- Company No00445037
- Age78 years 8 months Incorporated 13 November 1947
- Officers5
Address
25 Savile Row, London, W1S 2ER
DERWENT VALLEY LIMITED is an active company incorporated on 13 November 1947. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Memorandum Articles
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| GEORGE, Nigel Quentin | director | May 1963 | 01 Feb 2007 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 01 Mar 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 01 Feb 2007 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lms Finance Limited | 06 Apr 2016 |
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GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, NEWMAN, Malcolm, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, GROVES, Nicholas Thomas Julian, ODOM, Christopher James are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLER, Eric Gordon, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
WALDRON, Michael, FRIEDLOS, Nicholas Robert, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, NEWMAN, Malcolm, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Max, Lord, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, NEWMAN, Malcolm are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, NEWMAN, Malcolm are mutual persons.
WALDRON, Michael, RAYNE, Max, Lord are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
DRIVER, Nicholas Gordon Ellis are mutual persons.
FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter, NEWMAN, Malcolm, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MILLSOM, Walter are mutual persons.
NEWMAN, Malcolm are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
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Here’s a quick overview of DERWENT VALLEY LIMITED 👀 — a UK based business that started in 1947.