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DENFORD LIMITED
Company number 00386161 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DENFORD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DENFORD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00386161
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1944
- Registered office
- Brighouse, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DENFORD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 July 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DENFORD LIMITED
DENFORD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of DENFORD LIMITED · statement of 25 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW MARK DENFORD | — | 887,189 | ORDINARY / ORDINARY A / ORDINARY D |
| ANABELLE MAY DENFORD | — | 1 | ORDINARY E |
| JOSEPH ANDREW DENFORD | — | 1 | ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DENFORD LIMITED
DENFORD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Mark Denford | Shares: 75% or more | 14 September 2016 | Person · British · resident in England |
Officers · 7 current
Who runs DENFORD LIMITED
DENFORD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 14 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STIRK, Monique | Secretary | 5 September 2003 | British | — |
| DENFORD, Anabelle May | Director | 1 April 2025 | British | England |
| DENFORD, Andrew Mark | Director | before 16 September 1991 | British | England |
| DENFORD, Joseph Andrew | Director | 1 April 2025 | British | England |
| DENFORD, Oscar William | Director | 1 April 2025 | British | England |
| STIRK, Monique | Director | 5 July 2004 | British | England |
| TIMMINS, Mitchel Laurence | Director | 1 April 2025 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDDOCK, Bill | Secretary | 26 November 1997 | 5 September 2003 |
| WARD, Brian | Secretary | before 16 September 1991 | 26 November 1997 |
| BOND, James | Director | 15 May 2002 | 30 June 2004 |
| CONWAY, Stephen Edward | Director | 3 November 1995 | 19 May 1998 |
| CROWTHER, Nicholas John Hilton | Director | 15 January 1997 | 31 August 2003 |
| DENFORD, Nicola Jayne | Director | before 16 September 1991 | 1 August 2019 |
| KELLETT, Brian | Director | before 16 September 1991 | 30 September 1997 |
| KOONTZ, Paul Elmo | Director | 14 September 1999 | 20 August 2008 |
| MOORHOUSE, Simon Philip | Director | 17 September 2002 | 16 February 2018 |
| MOORHOUSE, Simon Philip | Director | 7 January 1999 | 5 October 2001 |
| ODDY, Stephen | Director | 4 January 2005 | 1 April 2025 |
| RUDDOCK, Bill | Director | 26 November 1997 | 5 September 2003 |
| SHEARS, Dennis Charles | Director | 14 October 1994 | 31 March 1999 |
| WARD, Brian | Director | before 16 September 1991 | 26 November 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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