ACHESON & ACHESON LIMITED
ACHESON & ACHESON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02764368, and its current status with Companies House is active. The company was incorporated on 13 November 1992 and lists its registered address as ALTRINCHAM, United Kingdom. 1 shareholder is on record for ACHESON & ACHESON LIMITED, 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 18 October 2026.
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Shareholders
1
One shareholder is currently on record for ACHESON & ACHESON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THG BEAUTY 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 |
|---|---|---|---|
| THG BEAUTY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ACHESON & ACHESON LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2018-08-31) and Damian Sanders (appointed 2025-01-02) both serve as Director; James Pochin (appointed 2018-08-31) serves as Company Secretary. The remaining 2 records shown (Kenneth Acheson and John Gallemore) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACHESON & ACHESON LIMITED 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.
Group Structure
ACHESON & ACHESON LIMITED sits 5 levels below its ultimate parent, THG PLC, registered in United Kingdom. Immediately above ACHESON & ACHESON LIMITED is THG BEAUTY LIMITED, holding 100% as filed in ACHESON & ACHESON LIMITED's own shareholder record with Companies House. THG PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THG PLC
United Kingdom
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Frequently Asked Questions
Who owns ACHESON & ACHESON LIMITED?
One shareholder is currently on record for ACHESON & ACHESON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THG BEAUTY 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 ACHESON & ACHESON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACHESON & ACHESON LIMITED 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 ACHESON & ACHESON LIMITED have on record?
1 shareholder is shown on record for ACHESON & ACHESON LIMITED.
What is ACHESON & ACHESON LIMITED's company registration number?
ACHESON & ACHESON LIMITED's registration number is 02764368, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACHESON & ACHESON LIMITED still an active company?
ACHESON & ACHESON LIMITED's status on Companies House is listed as active.
When was ACHESON & ACHESON LIMITED incorporated?
ACHESON & ACHESON LIMITED was incorporated on 13 November 1992, according to Companies House.
What is ACHESON & ACHESON LIMITED's registered address?
The registered address on file for ACHESON & ACHESON LIMITED is ALTRINCHAM, United Kingdom.
What legal structure is ACHESON & ACHESON LIMITED registered as?
ACHESON & ACHESON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACHESON & ACHESON LIMITED?
Three of the 5 officer records shown for ACHESON & ACHESON LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2018-08-31) and Damian Sanders (appointed 2025-01-02) both serve as Director; James Pochin (appointed 2018-08-31) serves as Company Secretary. The remaining 2 records shown (Kenneth Acheson and John Gallemore) are former appointments that have since been resigned. Management authority at ACHESON & ACHESON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACHESON & ACHESON LIMITED have a parent company or subsidiaries?
ACHESON & ACHESON LIMITED sits 5 levels below its ultimate parent, THG PLC, registered in United Kingdom.
Can Zavia monitor changes to ACHESON & ACHESON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACHESON & ACHESON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACHESON & ACHESON LIMITED'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 ACHESON & ACHESON LIMITED'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 18 October 2026.