ARCHIBALD KENRICK & SONS LIMITED
ARCHIBALD KENRICK & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00098276, and its current status with Companies House is active. The company was incorporated on 6 June 1908 and lists its registered address as WEST BROMWICH, United Kingdom. 1 shareholder is on record for ARCHIBALD KENRICK & SONS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ARCHIBALD KENRICK & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPIRE MANUFACTURING 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 |
|---|---|---|---|
| SPIRE MANUFACTURING LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ARCHIBALD KENRICK & SONS LIMITED are current appointments, filed with Companies House. Gordon Brown (appointed 1995-12-25) and Angela Sheeran (appointed 2026-01-09) both serve as Director; SPIRE GROUP LIMITED (appointed 2014-08-05) serves as Company Secretary. The remaining 2 records shown (Stephen Jones and John Murray) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ARCHIBALD KENRICK & SONS 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
ARCHIBALD KENRICK & SONS LIMITED sits 1 level below its ultimate parent, SPIRE MANUFACTURING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SPIRE MANUFACTURING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARCHIBALD KENRICK & SONS LIMITED's own shareholder record. 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.
SPIRE MANUFACTURING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ARCHIBALD KENRICK & SONS LIMITED?
One shareholder is currently on record for ARCHIBALD KENRICK & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRE MANUFACTURING 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 ARCHIBALD KENRICK & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ARCHIBALD KENRICK & SONS 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 ARCHIBALD KENRICK & SONS LIMITED have on record?
1 shareholder is shown on record for ARCHIBALD KENRICK & SONS LIMITED.
What is ARCHIBALD KENRICK & SONS LIMITED's company registration number?
ARCHIBALD KENRICK & SONS LIMITED's registration number is 00098276, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ARCHIBALD KENRICK & SONS LIMITED still an active company?
ARCHIBALD KENRICK & SONS LIMITED's status on Companies House is listed as active.
When was ARCHIBALD KENRICK & SONS LIMITED incorporated?
ARCHIBALD KENRICK & SONS LIMITED was incorporated on 6 June 1908, according to Companies House.
What is ARCHIBALD KENRICK & SONS LIMITED's registered address?
The registered address on file for ARCHIBALD KENRICK & SONS LIMITED is WEST BROMWICH, United Kingdom.
What legal structure is ARCHIBALD KENRICK & SONS LIMITED registered as?
ARCHIBALD KENRICK & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ARCHIBALD KENRICK & SONS LIMITED?
Three of the 5 officer records shown for ARCHIBALD KENRICK & SONS LIMITED are current appointments, filed with Companies House. Gordon Brown (appointed 1995-12-25) and Angela Sheeran (appointed 2026-01-09) both serve as Director; SPIRE GROUP LIMITED (appointed 2014-08-05) serves as Company Secretary. The remaining 2 records shown (Stephen Jones and John Murray) are former appointments that have since been resigned. Management authority at ARCHIBALD KENRICK & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARCHIBALD KENRICK & SONS LIMITED have a parent company or subsidiaries?
ARCHIBALD KENRICK & SONS LIMITED sits 1 level below its ultimate parent, SPIRE MANUFACTURING LIMITED, registered in United Kingdom. 1 subsidiary is 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 ARCHIBALD KENRICK & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARCHIBALD KENRICK & SONS 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 ARCHIBALD KENRICK & SONS 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 ARCHIBALD KENRICK & SONS 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 28 October 2026.