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A-PLAN HOLDINGS

Private limited company (Ltd.) Active

in

Registration No.
00750484
Incorporation Date
1963-02-18
Company Type
Private limited company (Ltd.)
Address
Witney, United Kingdom
Website
www.aplan.co.uk/
Source: Companies House

A-PLAN HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 00750484, and its current status with Companies House is active. The company was incorporated on 18 February 1963 and lists its registered address as Witney, United Kingdom. 1 shareholder is on record for A-PLAN HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A-PLAN HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAFALGAR BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRAFALGAR BIDCO LIMITED 100% Companies House

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Officers

5

The Director of A-PLAN HOLDINGS currently on record is Carl Shuker; five officers are currently on record for A-PLAN HOLDINGS, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A-PLAN HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Carl Shuker ACTIVE

Appointed
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Galbraith ACTIVE

Appointed
2009-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John King ACTIVE

Appointed
2022-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francois-Xavier Boisseau ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Manning ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A-PLAN HOLDINGS sits 8 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HOWDEN GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A-PLAN HOLDINGS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HOWDEN GROUP HOLDINGS LIMITED
United Kingdom
PRIMO LIMITED
United KingdomGB 01008700

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Frequently Asked Questions

Who owns A-PLAN HOLDINGS?

One shareholder is currently on record for A-PLAN HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAFALGAR BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A-PLAN HOLDINGS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A-PLAN HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A-PLAN HOLDINGS have on record?

1 shareholder is shown on record for A-PLAN HOLDINGS.

What is A-PLAN HOLDINGS's company registration number?

A-PLAN HOLDINGS's registration number is 00750484, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A-PLAN HOLDINGS still an active company?

A-PLAN HOLDINGS's status on Companies House is listed as active.

When was A-PLAN HOLDINGS incorporated?

A-PLAN HOLDINGS was incorporated on 18 February 1963, according to Companies House.

What is A-PLAN HOLDINGS's registered address?

The registered address on file for A-PLAN HOLDINGS is Witney, United Kingdom.

What legal structure is A-PLAN HOLDINGS registered as?

A-PLAN HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A-PLAN HOLDINGS?

The Director of A-PLAN HOLDINGS currently on record is Carl Shuker; five officers are currently on record for A-PLAN HOLDINGS, filed with Companies House. Management authority at A-PLAN HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A-PLAN HOLDINGS have a parent company or subsidiaries?

A-PLAN HOLDINGS sits 8 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to A-PLAN HOLDINGS's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A-PLAN HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A-PLAN HOLDINGS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A-PLAN HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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