BARETTS HOLDINGS LIMITED
BARETTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15878034, and its current status with Companies House is active. The company was incorporated on 5 August 2024 and lists its registered address as Burton-On-Trent, United Kingdom. 3 shareholders are on record for BARETTS HOLDINGS 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for BARETTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRETT JAY BARTON, holding 44.4% — the largest recorded stake — followed by PETER DEREK JAMES BARTON at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRETT JAY BARTON | 44.4% | Companies House | |
| PETER DEREK JAMES BARTON | 33.3% | Companies House | |
| DARREN CRAIG WILLETTS | 22.2% | Companies House |
Officers
3
Three officers are currently on record for BARETTS HOLDINGS LIMITED, filed with Companies House. Brett Barton (appointed 2024-08-05), Darren Willetts (appointed 2024-08-05) and Peter Barton (appointed 2024-08-05) all serve as Director.
Management authority at BARETTS HOLDINGS 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
BARETTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
BARETTS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BARETTS HOLDINGS LIMITED?
Three shareholders are currently on record for BARETTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRETT JAY BARTON, holding 44.4% — the largest recorded stake — followed by PETER DEREK JAMES BARTON at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 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 BARETTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BARETTS HOLDINGS 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 BARETTS HOLDINGS LIMITED have on record?
3 shareholders are shown on record for BARETTS HOLDINGS LIMITED.
What is BARETTS HOLDINGS LIMITED's company registration number?
BARETTS HOLDINGS LIMITED's registration number is 15878034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARETTS HOLDINGS LIMITED still an active company?
BARETTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was BARETTS HOLDINGS LIMITED incorporated?
BARETTS HOLDINGS LIMITED was incorporated on 5 August 2024, according to Companies House.
What is BARETTS HOLDINGS LIMITED's registered address?
The registered address on file for BARETTS HOLDINGS LIMITED is Burton-On-Trent, United Kingdom.
What legal structure is BARETTS HOLDINGS LIMITED registered as?
BARETTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARETTS HOLDINGS LIMITED?
Three officers are currently on record for BARETTS HOLDINGS LIMITED, filed with Companies House. Brett Barton (appointed 2024-08-05), Darren Willetts (appointed 2024-08-05) and Peter Barton (appointed 2024-08-05) all serve as Director. Management authority at BARETTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARETTS HOLDINGS LIMITED have a parent company or subsidiaries?
BARETTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 BARETTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARETTS HOLDINGS 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 BARETTS HOLDINGS 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 BARETTS HOLDINGS 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 29 October 2026.