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Companies House/Kettering/Company profile

DENISON DEVELOPMENTS LIMITED

Active
10757768·incorporated 2017-05-08

DENISON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10757768; OpenRegistry canonical ID GB-10757768-denison-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 6,531 active companies registered in Kettering, Northamptonshire (postcode NN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-08
Registered Address
C/O RIGID CONTAINERS LIMITED STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

DENISON DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Pierre Ivan Rene Macharis born 1962 resident in Belgium, Belgian national. Notified 2017-05-08.
    • Has significant influence or control
  • Mr Jean Paul Macharis born 1955 resident in Belgium, Belgian national. Notified 2026-05-29.
    • Has significant influence or control
  • Mr Nicolas Macharis born 1986 resident in Belgium, Belgian national. Notified 2026-05-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jean-Paul Macharis born 1955 resident in Belgium, Belgian national. Notified 2017-05-08. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Denis Jean Zenner born 1976 resident in Belgium, Belgian national. Notified 2025-10-03. Ceased 2026-03-23.
    • Has significant influence or control

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