Deryn Developments Limited
- Company number
- 02149878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1987
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Distantplanet Limited (until 12 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLYN, Sarah Catherine | Director | 28 Oct 2026 | |
| LLEWELLYN, Martyn Evan Rhys | Director | 28 Oct 2026 | |
| BIRD, Heather Elizabeth Hendrica | Secretary | - | 28 Oct 2026 |
| BIRD, Heather Elizabeth Hendrica | Director | - | 28 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G. Walters (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2026 | |
| Mrs Andrea Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2022 | 28 Oct 2026 |
| Mrs Heather Elizabeth Hendrica Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2026 |
| Mr Jeffrey Roger Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 1 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
| 30 Jun 1990 | - |
| 30 Jun 1989 | - |
| 30 Jun 1988 | - |
Connections
Owned by
Deryn Developments Limited → G. Walters (Holdings) Limited
Controls
- R.s.bird Limited (00221293)
Directors’ other companies
- LLEWELLYN, Sarah Catherine - Director at G. Walters (Holdings) Limited
- LLEWELLYN, Sarah Catherine - Director at Walters U.K. Limited
- LLEWELLYN, Sarah Catherine - Director at Ffos Las Limited
- LLEWELLYN, Sarah Catherine - Director at Walters Asset Management Limited
- LLEWELLYN, Sarah Catherine - Director at Walters Residential Limited
- LLEWELLYN, Sarah Catherine - Director at Enersyst Limited
- LLEWELLYN, Sarah Catherine - Director at Walters Land Limited
- LLEWELLYN, Sarah Catherine - Director at Walters Major Projects Limited
- LLEWELLYN, Sarah Catherine - Director at Gorrel Equipment Solutions Limited
- LLEWELLYN, Sarah Catherine - Director at G.walters (Consultancy) Limited
Companies at the same address
- Drym Developments Ltd (09862350)
- Ellbeck Limited (11069864)
- Enersyst Limited (08894952)
- G. Walters (Holdings) Limited (02686054)
- Lloyd Walters Industrial Services Limited (10599674)
- Mota Limited (00661012)
- Otterllie & Co Limited (13940877)
- Pennant Walters (Pywx) Holdings Limited (09673668)
- Pennant Walters (Sw) Limited (14422119)
- Pennant Walters Mcyc Limited (12741586)