DENBY USA LIMITED
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1995-10-11
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 2nd Floor 110 Cannon Street, London, EC4N 6EU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DENBY USA LIMITED
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03112680
- Status
- administration
- Type
- ltd
- Incorporated
- 1995-10-11
- Registered office
- 2nd Floor 110 Cannon Street, London, EC4N 6EU
- SIC
- 32990
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Denby Group Limited
- corporate PSC · 75–100% shares · England · since 2021-09-10 · CH · PSC register
Also holds roles at 7 other companies- THE DENBY POTTERY COMPANY LIMITEDbeneficial owner
- DENBY RETAIL LIMITEDbeneficial owner
- BURGESS & LEIGH LIMITEDbeneficial owner
- JANSE VAN RENSBURG, Jean-Pierre
- director · British · appointed 2024-11-19 · Companies House
- LAZELL, Sebastian
- director · British · appointed 2021-04-01 · Companies House
- BARTON, Robert John
- secretary · British · appointed 2008-03-07 · resigned · Companies House
- director · British · appointed 2021-04-01 · resigned · Companies House
- BRIGGS, Garry Allen
- director · British · appointed 2004-12-03 · resigned · Companies House
- CHRISTEL, John Watson
- director · American · appointed 1995-10-13 · resigned · Companies House
- CLARK, Charles Nigel
- director · British · appointed 2008-06-01 · resigned · Companies House
- Denby Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-10 · CH · PSC register
Also holds roles at 6 other companies- DENBY BRANDS LIMITEDbeneficial owner
- THE DENBY POTTERY COMPANY LIMITEDbeneficial owner
- DENBY POTTERIES LIMITEDbeneficial owner
- DUFFY, William Martin Rourke
- secretary · British · appointed 2005-07-22 · resigned · Companies House
- director · British · appointed 2005-07-22 · resigned · Companies House
- DUGGAN, Martin
- director · British · appointed 2014-12-17 · resigned · Companies House
- EMMOTT, Christopher William
- director · British · appointed 2009-02-16 · resigned · Companies House
- HAZENBERG, Pieter Arthur
- secretary · British · appointed 1995-10-11 · resigned · Companies House
- director · British · appointed 1995-10-11 · resigned · Companies House
- OKULSKI, Mary Lynne
- director · American · appointed 1997-05-27 · resigned · Companies House
- RILEY, Stephen
- director · British · appointed 1995-10-11 · resigned · Companies House
- THOMPSON, Charles William
- director · American · appointed 1995-10-13 · resigned · Companies House
- WORNE, Nigel John
- director · British · appointed 1998-08-17 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.