ALCESTER NUMBER 1 LIMITED
ALCESTER NUMBER 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00141976, and its current status with Companies House is active. The company was incorporated on 28 October 1915 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for ALCESTER NUMBER 1 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ALCESTER NUMBER 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EACHAIRN AEROSPACE HOLDINGS 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 |
|---|---|---|---|
| EACHAIRN AEROSPACE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for ALCESTER NUMBER 1 LIMITED is a current appointment, filed with Companies House. Michael Payne (appointed 2024-03-07) serves as Director. The remaining 4 records shown (James Miller, Geoffrey Martin and 2 others) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALCESTER NUMBER 1 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
ALCESTER NUMBER 1 LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. Immediately above ALCESTER NUMBER 1 LIMITED is EACHAIRN AEROSPACE HOLDINGS LIMITED, holding 100% as filed in ALCESTER NUMBER 1 LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MELROSE INDUSTRIES PLC
United Kingdom
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Frequently Asked Questions
Who owns ALCESTER NUMBER 1 LIMITED?
One shareholder is currently on record for ALCESTER NUMBER 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EACHAIRN AEROSPACE HOLDINGS 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 ALCESTER NUMBER 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALCESTER NUMBER 1 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 ALCESTER NUMBER 1 LIMITED have on record?
1 shareholder is shown on record for ALCESTER NUMBER 1 LIMITED.
What is ALCESTER NUMBER 1 LIMITED's company registration number?
ALCESTER NUMBER 1 LIMITED's registration number is 00141976, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALCESTER NUMBER 1 LIMITED still an active company?
ALCESTER NUMBER 1 LIMITED's status on Companies House is listed as active.
When was ALCESTER NUMBER 1 LIMITED incorporated?
ALCESTER NUMBER 1 LIMITED was incorporated on 28 October 1915, according to Companies House.
What is ALCESTER NUMBER 1 LIMITED's registered address?
The registered address on file for ALCESTER NUMBER 1 LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is ALCESTER NUMBER 1 LIMITED registered as?
ALCESTER NUMBER 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALCESTER NUMBER 1 LIMITED?
One of the 5 officer records shown for ALCESTER NUMBER 1 LIMITED is a current appointment, filed with Companies House. Michael Payne (appointed 2024-03-07) serves as Director. The remaining 4 records shown (James Miller, Geoffrey Martin and 2 others) are former appointments that have since been resigned. Management authority at ALCESTER NUMBER 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALCESTER NUMBER 1 LIMITED have a parent company or subsidiaries?
ALCESTER NUMBER 1 LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom.
Can Zavia monitor changes to ALCESTER NUMBER 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALCESTER NUMBER 1 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 ALCESTER NUMBER 1 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 ALCESTER NUMBER 1 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 5 October 2026.