BANYARD & HOUCHELL LIMITED
BANYARD & HOUCHELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00532731, and its current status with Companies House is active. The company was incorporated on 1 May 1954 and lists its registered address as WOODBRIDGE, United Kingdom. 3 shareholders are on record for BANYARD & HOUCHELL 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for BANYARD & HOUCHELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOUCHELL HOLDINGS LTD, holding 55.3% — a majority holding — followed by DAVID HOUCHELL at 44.6%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOUCHELL HOLDINGS LTD | 55.3% | Companies House | |
| DAVID HOUCHELL | 44.6% | Companies House |
Officers
1
One officer is currently on record for BANYARD & HOUCHELL LIMITED, filed with Companies House. David Houchell (appointed 1991-06-10) serves as Director.
Management authority at BANYARD & HOUCHELL 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
BANYARD & HOUCHELL LIMITED sits 1 level below its ultimate parent, HOUCHELL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HOUCHELL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANYARD & HOUCHELL LIMITED's own shareholder record.
HOUCHELL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANYARD & HOUCHELL LIMITED?
Three shareholders are currently on record for BANYARD & HOUCHELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUCHELL HOLDINGS LTD, holding 55.3% — a majority holding — followed by DAVID HOUCHELL at 44.6%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BANYARD & HOUCHELL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BANYARD & HOUCHELL 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 BANYARD & HOUCHELL LIMITED have on record?
3 shareholders are shown on record for BANYARD & HOUCHELL LIMITED.
What is BANYARD & HOUCHELL LIMITED's company registration number?
BANYARD & HOUCHELL LIMITED's registration number is 00532731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANYARD & HOUCHELL LIMITED still an active company?
BANYARD & HOUCHELL LIMITED's status on Companies House is listed as active.
When was BANYARD & HOUCHELL LIMITED incorporated?
BANYARD & HOUCHELL LIMITED was incorporated on 1 May 1954, according to Companies House.
What is BANYARD & HOUCHELL LIMITED's registered address?
The registered address on file for BANYARD & HOUCHELL LIMITED is WOODBRIDGE, United Kingdom.
What legal structure is BANYARD & HOUCHELL LIMITED registered as?
BANYARD & HOUCHELL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANYARD & HOUCHELL LIMITED?
One officer is currently on record for BANYARD & HOUCHELL LIMITED, filed with Companies House. David Houchell (appointed 1991-06-10) serves as Director. Management authority at BANYARD & HOUCHELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANYARD & HOUCHELL LIMITED have a parent company or subsidiaries?
BANYARD & HOUCHELL LIMITED sits 1 level below its ultimate parent, HOUCHELL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BANYARD & HOUCHELL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANYARD & HOUCHELL 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 BANYARD & HOUCHELL 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 BANYARD & HOUCHELL 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 1 November 2026.