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ACCRANUT COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
01654852
Incorporation Date
1982-07-29
Company Type
Private limited company (Ltd.)
Address
Nuneaton, United Kingdom
Website
accranut.co.uk/
Source: Companies House

ACCRANUT COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01654852, and its current status with Companies House is active. The company was incorporated on 29 July 1982 and lists its registered address as Nuneaton, United Kingdom. 5 shareholders are on record for ACCRANUT COMPANY LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

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

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Shareholders

5

Five shareholders are currently on record for ACCRANUT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW DAVIES, holding 25.4% — the largest recorded stake — followed by ANDREW DAVIES at 25.2%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW DAVIES 25.4% Companies House
ANDREW DAVIES 25.2% Companies House
CONNOR DAVIES 24.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ACCRANUT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Andrew Davies (appointed 1996-01-03) and Connor Davies (appointed 2015-11-11) both serve as Director; Andrew Davies (appointed 2010-03-01) serves as Company Secretary. The remaining 2 records shown (Kevin David Davies and Janette Davies) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACCRANUT COMPANY LIMITED(THE) 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.

AD
Andrew Davies ACTIVE

Appointed
1996-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Connor Davies ACTIVE

Appointed
2015-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Davies ACTIVE

Appointed
2010-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Kevin David Davies RESIGNED

Appointed
1991-12-31
Resigned
2009-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Janette Davies RESIGNED

Appointed
2010-03-01
Resigned
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ACCRANUT COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
ACCRANUT COMPANY LIMITED(THE)
United Kingdom
COVENTRY COLLETS LIMITED
United KingdomGB 06435658

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Frequently Asked Questions

Who owns ACCRANUT COMPANY LIMITED(THE)?

Five shareholders are currently on record for ACCRANUT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW DAVIES, holding 25.4% — the largest recorded stake — followed by ANDREW DAVIES at 25.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ACCRANUT COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ACCRANUT COMPANY LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ACCRANUT COMPANY LIMITED(THE) have on record?

5 shareholders are shown on record for ACCRANUT COMPANY LIMITED(THE).

What is ACCRANUT COMPANY LIMITED(THE)'s company registration number?

ACCRANUT COMPANY LIMITED(THE)'s registration number is 01654852, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACCRANUT COMPANY LIMITED(THE) still an active company?

ACCRANUT COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was ACCRANUT COMPANY LIMITED(THE) incorporated?

ACCRANUT COMPANY LIMITED(THE) was incorporated on 29 July 1982, according to Companies House.

What is ACCRANUT COMPANY LIMITED(THE)'s registered address?

The registered address on file for ACCRANUT COMPANY LIMITED(THE) is Nuneaton, United Kingdom.

What legal structure is ACCRANUT COMPANY LIMITED(THE) registered as?

ACCRANUT COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACCRANUT COMPANY LIMITED(THE)?

Three of the 5 officer records shown for ACCRANUT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Andrew Davies (appointed 1996-01-03) and Connor Davies (appointed 2015-11-11) both serve as Director; Andrew Davies (appointed 2010-03-01) serves as Company Secretary. The remaining 2 records shown (Kevin David Davies and Janette Davies) are former appointments that have since been resigned. Management authority at ACCRANUT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACCRANUT COMPANY LIMITED(THE) have a parent company or subsidiaries?

ACCRANUT COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 ACCRANUT COMPANY LIMITED(THE)'s ownership over time?

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

Can I access ACCRANUT COMPANY LIMITED(THE)'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 ACCRANUT COMPANY LIMITED(THE)'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 6 November 2026.

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