DERWENT LONDON PLC
Company details
- Registered name
- DERWENT LONDON PLC
- Company number
- 01819699
- Registered office
- 25 SAVILE ROW, LONDON, W1S 2ER
- Company type
- Public Limited Company
- Incorporated on
- 25 May 1984
- Status
- Active
- Age
- 42 years
- Previous names
- DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. (to 30 Jan 2007)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
10 active · 24 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | WILLIAMS, Paul Malcolm | — |
| 01/09/2026 | Director appointed | — | MURPHY, Jonathan Stewart |
| 31/03/2026 | Director resigned | GEORGE, Nigel Quentin | — |
| 16/05/2025 | Director resigned | SNOWBALL, Priscilla Deborah | — |
| 01/11/2024 | Director appointed | — | MCDOUGALL, Madeleine Alice |
| 01/06/2024 | Director appointed | — | WILKINSON, Robert William Ian |
| 10/05/2024 | Director resigned | ARNEY, Claudia Isobel | — |
| 28/02/2023 | Director resigned | DAVID CHARLES DAKIN, Richard | — |
| 14/04/2022 | Director resigned | SILVERMAN, David Gary | — |
| 31/10/2021 | Director resigned | FRASER, Simon William David | — |
| 01/10/2021 | Director appointed | — | SHARMA, Sanjeev |
| 14/05/2021 | Director resigned | BURNS, John David | — |
| 01/03/2021 | Director appointed | — | PRIDEAUX, Emily Joanna |
| 26/02/2021 | Director resigned | SILVER, Simon Paul | — |
| 01/02/2021 | Director appointed | — | BREUER, Mark Andrew |
| 17/05/2019 | Director resigned | YOUNG, Stephen Gareth | — |
| 17/05/2019 | Director resigned | RAYNE, Robert Anthony, The Honourable | — |
| 01/01/2019 | Director appointed | — | BELL, Lucinda Margaret |
| 01/01/2018 | Director appointed | — | GORDON, Helen Christine |
| 02/10/2017 | Secretary resigned | KITE, Timothy James | — |
Financial highlights
No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About DERWENT LONDON PLC (01819699)
DERWENT LONDON PLC is a public limited company incorporated on 25 May 1984 and registered in the United Kingdom under company number 01819699. Its registered office is at 25 SAVILE ROW, LONDON, W1S 2ER. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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