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Company registry profile

ALLFRAME LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02029028
Incorporation Date
1986-06-18
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ALLFRAME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02029028, and its current status with Companies House is active. The company was incorporated on 18 June 1986 and lists its registered address as Leicester, United Kingdom. 2 shareholders are on record for ALLFRAME LIMITED, 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 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
ANTHONY SMITH 51% Companies House

Registry notes and limitations

Two shareholders are currently on record for ALLFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTHONY SMITH, holding 51% — a majority holding — followed by MRS ANNE SMITH at 49%.

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.

Officers

5

AS
Anthony Smith ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anne Smith ACTIVE

Appointed
2000-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Paul Henderson RESIGNED

Appointed
1991-12-31
Resigned
2000-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Derek McCordall RESIGNED

Appointed
1991-12-31
Resigned
2000-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gillian Henderson RESIGNED

Appointed
1991-12-31
Resigned
1998-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for ALLFRAME LIMITED are current appointments, filed with Companies House. Anthony Smith serves as Director; Anne Smith (appointed 2000-06-14) serves as Company Secretary. The remaining 3 records shown (Paul Henderson, Derek McCordall and 1 other) are former appointments that have since been resigned.

Management authority at ALLFRAME 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.

Registry questions

Frequently asked questions

Who owns ALLFRAME LIMITED?

Two shareholders are currently on record for ALLFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY SMITH, holding 51% — a majority holding — followed by MRS ANNE SMITH at 49%. 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 ALLFRAME LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALLFRAME LIMITED 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 ALLFRAME LIMITED have on record?

2 shareholders are shown on record for ALLFRAME LIMITED.

What is ALLFRAME LIMITED's company registration number?

ALLFRAME LIMITED's registration number is 02029028, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLFRAME LIMITED still an active company?

ALLFRAME LIMITED's status on Companies House is listed as active.

When was ALLFRAME LIMITED incorporated?

ALLFRAME LIMITED was incorporated on 18 June 1986, according to Companies House.

What is ALLFRAME LIMITED's registered address?

The registered address on file for ALLFRAME LIMITED is Leicester, United Kingdom.

What legal structure is ALLFRAME LIMITED registered as?

ALLFRAME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLFRAME LIMITED?

Two of the 5 officer records shown for ALLFRAME LIMITED are current appointments, filed with Companies House. Anthony Smith serves as Director; Anne Smith (appointed 2000-06-14) serves as Company Secretary. The remaining 3 records shown (Paul Henderson, Derek McCordall and 1 other) are former appointments that have since been resigned. Management authority at ALLFRAME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ALLFRAME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLFRAME 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 ALLFRAME 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 ALLFRAME 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 9 November 2026.

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