ALAN BENFIELD LIMITED
ALAN BENFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02601348, and its current status with Companies House is active. The company was incorporated on 15 April 1991 and lists its registered address as Belper, United Kingdom. 1 shareholder is on record for ALAN BENFIELD 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ALAN BENFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALAN BENFIELD HOLDINGS LTD, 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 |
|---|---|---|---|
| ALAN BENFIELD HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of ALAN BENFIELD LIMITED currently on record is Paul Waldron; five officers are currently on record for ALAN BENFIELD LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALAN BENFIELD 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
ALAN BENFIELD LIMITED sits 1 level below its ultimate parent, ALAN BENFIELD HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ALAN BENFIELD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALAN BENFIELD LIMITED's own shareholder record.
ALAN BENFIELD HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALAN BENFIELD LIMITED?
One shareholder is currently on record for ALAN BENFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAN BENFIELD HOLDINGS LTD, 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 ALAN BENFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALAN BENFIELD 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 ALAN BENFIELD LIMITED have on record?
1 shareholder is shown on record for ALAN BENFIELD LIMITED.
What is ALAN BENFIELD LIMITED's company registration number?
ALAN BENFIELD LIMITED's registration number is 02601348, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALAN BENFIELD LIMITED still an active company?
ALAN BENFIELD LIMITED's status on Companies House is listed as active.
When was ALAN BENFIELD LIMITED incorporated?
ALAN BENFIELD LIMITED was incorporated on 15 April 1991, according to Companies House.
What is ALAN BENFIELD LIMITED's registered address?
The registered address on file for ALAN BENFIELD LIMITED is Belper, United Kingdom.
What legal structure is ALAN BENFIELD LIMITED registered as?
ALAN BENFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALAN BENFIELD LIMITED?
The Director of ALAN BENFIELD LIMITED currently on record is Paul Waldron; five officers are currently on record for ALAN BENFIELD LIMITED, filed with Companies House. Management authority at ALAN BENFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALAN BENFIELD LIMITED have a parent company or subsidiaries?
ALAN BENFIELD LIMITED sits 1 level below its ultimate parent, ALAN BENFIELD HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALAN BENFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALAN BENFIELD 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 ALAN BENFIELD 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 ALAN BENFIELD 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 19 October 2026.