---
title: "DERBYSHIRE HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cee06e3-9a3e-525a-bf11-ca005c970e53
json: https://whiteintel.dev/api/public/dossier/0cee06e3-9a3e-525a-bf11-ca005c970e53
identifier: oo:GB-COH-03933568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERBYSHIRE HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03933568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cee06e3-9a3e-525a-bf11-ca005c970e53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cee06e3-9a3e-525a-bf11-ca005c970e53  

## Ownership & control

### Owners / controllers

- **Mrs Ann Elizabeth Kathleen Wayne** (beneficial owner) — 100% — https://whiteintel.dev/entity/349df008-8ada-553a-bfaf-392820d55ab8
- **Mrs Ann Elizabeth Kathleen Wayne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e43a12b2-22f2-4451-a2b7-c0a144dd6065

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03933568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-25
- **Registered office:** Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
- **SIC:** 68320

### Officers

- WAYNE, Ann Elizabeth Kathleen — director · British · appointed 2006-04-03
- WAYNE, Ann Elizabeth Kathleen — secretary · British · appointed 2000-03-16 · resigned 2006-04-03
- MIDLANDS SECRETARIAL SERVICES LTD — corporate secretary · appointed 2000-02-25 · resigned 2000-03-16
- [SECRETARIAL OFFICE SERVICES LTD](https://whiteintel.dev/entity/08455f3e-6f11-5775-82e5-3106bfffd403) — corporate secretary · appointed 2006-04-03 · resigned 2013-04-22
- WAYNE, Neil — director · British · appointed 2000-03-16 · resigned 2006-04-03
- MIDLANDS DIRECTOR SERVICES LTD — corporate director · appointed 2000-02-25 · resigned 2000-03-16

### Beneficial owners (Persons with Significant Control)

- Mrs Ann Elizabeth Kathleen Wayne — 75–100% shares · individual PSC — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03933568
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03933568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERBYSHIRE HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/0cee06e3-9a3e-525a-bf11-ca005c970e53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cee06e3-9a3e-525a-bf11-ca005c970e53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._