Denton Associates (Group) Ltd.

Active11488988 Private limited company
Incorporated
30 July 2018 (8 years)
Previously known as
Dentons Associates (Group) Ltd (until 31 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
One Crown Court
66 Cheapside
London
EC2V 6LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born April 1966 (60)
Director · Appointed 21 August 2025
British
Born October 1966 (60)
Director · Appointed 1 June 2021
British
Born December 1991 (34)
Director · Appointed 16 January 2020
British
Born April 1969 (57)
Halewood, Michael Denton
Director · Appointed 30 July 2018
British
Born November 1962
Officer history (8 former)
29 May 2026
Resigned Douglas, Richard Anthony as Director
29 May 2026
Resigned Arlett, Martin as Director
21 August 2025
Appointed Cruttenden, Matthew Charles as Director
21 August 2025
Appointed Mucklestone, Michelle Ann as Director
31 January 2024
Resigned Serla, Srinivas as Director
17 April 2022
Resigned Standen, Nicholas as Director
30 July 2021
Resigned Redman, Christopher Robert as Director
1 June 2021
Appointed Cummins, Kane Bruce as Director
1 June 2021
Appointed Arlett, Martin as Director
15 December 2020
Resigned Hillicks, Gregor James as Director
27 July 2020
Resigned Dupont, Nicholas Clive as Secretary
27 July 2020
Resigned Dupont, Nicholas Clive as Director
8 July 2020
Appointed Serla, Srinivas as Director
16 January 2020
Appointed Hillicks, Gregor James as Director
16 January 2020
Appointed Price, Terence Stanley as Director
24 January 2019
Appointed Redman, Christopher Robert as Director
24 January 2019
Appointed Standen, Nicholas as Director
30 July 2018
Appointed Halewood, Michael Denton as Director
30 July 2018
Appointed Dupont, Nicholas Clive as Secretary
30 July 2018
Appointed Dupont, Nicholas Clive as Director
30 July 2018
Appointed Douglas, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00701982
Former controllers (3)
21 August 2025
Ceased Michael Denton Halewood — Owns 25–50% of shares
26 September 2022
Ceased Zedra Trust Company (UK) Limited — Owns 25–50% of shares
24 January 2019
Ceased Michael Denton Halewood — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. This company Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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