B.I.E. INTERNATIONAL LIMITED
B.I.E. INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00283243, and its current status with Companies House is active. The company was incorporated on 2 January 1934 and lists its registered address as CHESTERFIELD, United Kingdom. 2 shareholders are on record for B.I.E. INTERNATIONAL 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
2
Two shareholders are currently on record for B.I.E. INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B I E INTERNATIONAL LTD, holding 98.2% — a majority holding — followed by B I E INTERNATIONAL LTD at 1.8%.
Because every 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 |
|---|---|---|---|
| B I E INTERNATIONAL LTD | 98.2% | Companies House | |
| B I E INTERNATIONAL LTD | 1.8% | Companies House |
Officers
5
Two of the 5 officer records shown for B.I.E. INTERNATIONAL LIMITED are current appointments, filed with Companies House. Graham Rush (appointed 1992-05-22) and Ralph Grenville both serve as Director. The remaining 3 records shown (Colin Whitmore, Peter Smith and 1 other) are former appointments that have since been resigned.
Management authority at B.I.E. INTERNATIONAL 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
B.I.E. INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, B.I.E. Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to B.I.E. Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.I.E. INTERNATIONAL 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, United States jurisdictions, 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.
B.I.E. Group, Inc.
United States
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Frequently Asked Questions
Who owns B.I.E. INTERNATIONAL LIMITED?
Two shareholders are currently on record for B.I.E. INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B I E INTERNATIONAL LTD, holding 98.2% — a majority holding — followed by B I E INTERNATIONAL LTD at 1.8%. Because every 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 B.I.E. INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for B.I.E. INTERNATIONAL 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 B.I.E. INTERNATIONAL LIMITED have on record?
2 shareholders are shown on record for B.I.E. INTERNATIONAL LIMITED.
What is B.I.E. INTERNATIONAL LIMITED's company registration number?
B.I.E. INTERNATIONAL LIMITED's registration number is 00283243, filed with Companies House in United Kingdom. Its current status on the register is active.
Is B.I.E. INTERNATIONAL LIMITED still an active company?
B.I.E. INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was B.I.E. INTERNATIONAL LIMITED incorporated?
B.I.E. INTERNATIONAL LIMITED was incorporated on 2 January 1934, according to Companies House.
What is B.I.E. INTERNATIONAL LIMITED's registered address?
The registered address on file for B.I.E. INTERNATIONAL LIMITED is CHESTERFIELD, United Kingdom.
What legal structure is B.I.E. INTERNATIONAL LIMITED registered as?
B.I.E. INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of B.I.E. INTERNATIONAL LIMITED?
Two of the 5 officer records shown for B.I.E. INTERNATIONAL LIMITED are current appointments, filed with Companies House. Graham Rush (appointed 1992-05-22) and Ralph Grenville both serve as Director. The remaining 3 records shown (Colin Whitmore, Peter Smith and 1 other) are former appointments that have since been resigned. Management authority at B.I.E. INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B.I.E. INTERNATIONAL LIMITED have a parent company or subsidiaries?
B.I.E. INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, B.I.E. Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, 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 B.I.E. INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.I.E. INTERNATIONAL 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 B.I.E. INTERNATIONAL 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 B.I.E. INTERNATIONAL 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.