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Companies House/Braddan/Company profile

DAVENORY LIMITED

Active
OE026535·incorporated 2023-02-15

DAVENORY LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026535; OpenRegistry canonical ID GB-OE026535-davenory-limited). Sophymarine's OpenRegistry indexes it as one of 62 active companies registered in Braddan (postcode IM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
MANX INDEPENDENT CARRIERS, SNUGBOROUGH DISTRIBUTION CENTRE, BRADDAN, IM4 4LG, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

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Financials

Check financials of DAVENORY LIMITED

Filings

Check filing history of DAVENORY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

DAVENORY LIMITED has 19 persons with significant control on file:

  • Douglas Clague born 1983, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Martyn Cozens born 1961, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Daniel Kenneth Cowley born 1986, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Danny Hall born 1987, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Johannes Van Der Heever born 1977, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Gillian Cowley born 1950, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Mark Crowther born 1968, British national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Jonathan David Clague born 1948, British national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Stuart Mullion born 1950, Irish national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Manx Independent Carriers Limited (reg. 106048c). Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Louis Lombard born 1960, Gibraltarian national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Gerald Reading born 1945, British national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Julian Triay born 1964, Gibraltarian national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Joseph Triay born 1960, Gibraltarian national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Anne Reyes born 1972, Gibraltarian national. Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Trade Distribution Limited (reg. 100757c). Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Heron And Brearley Holdings Limited (reg. 020666v). Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Amicus Trustees Limited (reg. 07776). Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Kinsman Trustees Limited (reg. 07775). Notified 2025-01-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • John Quaye born 1952, British national. Notified 2002-06-03. Ceased 2025-01-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Richard Britnell born 1946, British national. Notified 2002-06-03. Ceased 2025-01-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • (unnamed). Notified 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.