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DERWENT DEVELOPMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BPT LIMITEDbeneficial owner 100%→DERWENT DEVELOPMENTS LIMITED
- 1GRAINGER HOUSING & DEVELOPMENTS LIMITEDbeneficial owner 100%→DERWENT DEVELOPMENTS LIMITED
- 2BROMLEY PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→BPT LIMITED
- 2GRAINGER PLCbeneficial owner 100%→BPT LIMITED
- 2GIP LIMITEDbeneficial owner 100%→GRAINGER HOUSING & DEVELOPMENTS LIMITED
- 3BROMLEY PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→BROMLEY PROPERTY INVESTMENTS LIMITED
- 4GRAINGER PLCbeneficial owner 100%→BROMLEY PROPERTY HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01899218
- Status
- active
- Type
- ltd
- Incorporated
- 1985-03-26
- Registered office
- Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
- SIC
- 41100
Officers · 5 active
- FITZGERALD, Sapna Bedisecretary · appt 2024-09-30
- FITZGERALD, Sapna Bedidirector · British · appt 2024-09-30
- GORDON, Helen Christinedirector · British · appt 2015-12-31
- HUDSON, Robert Jandirector · British · appt 2021-11-15
- KEAVENEY, Michael Pauldirector · British · appt 2021-05-04
- DAVIS, Geoffrey Joseph(resigned)secretary · British · appt 1995-05-31
- GLANVILLE, Marie Louise(resigned)secretary · English · appt 2003-10-01
- MCGHIN, Adam(resigned)secretary · appt 2016-03-04
- MILBURN, Peter Michael(resigned)secretary · British
- WINDLE, Michael Patrick(resigned)secretary · British · appt 2008-12-18
- COUCH, Peter Quentin Patrick(resigned)director · British · appt 2010-07-15
- CUNNINGHAM, Andrew Rolland(resigned)director · British · appt 1997-05-20