Derwent Valley Limited

00445037

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER

Incorporated 13/11/1947

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Quentin George

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 64 other boards

Mr Jonathan Stewart Murphy

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Paul Malcolm Williams

director · Resigned 01/09/2026

Persons with Significant Control

Lms Finance Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 5622669 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 22/11/2002Registered 28/11/2002Satisfied 27/03/2026

charge

satisfied

THE CHURCH COMMISIONERS FOR ENGLAND

Created 11/08/1954Registered 13/08/1954Satisfied 30/03/2026