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BARRY STEWART & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01741014
Incorporation Date
1983-07-20
Company Type
Private limited company (Ltd.)
Address
Barking, United Kingdom
Website
www.barrystewart.co.uk/
Source: Companies House

BARRY STEWART & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01741014, and its current status with Companies House is active. The company was incorporated on 20 July 1983 and lists its registered address as Barking, United Kingdom. 1 shareholder is on record for BARRY STEWART & 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 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BARRY STEWART & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEWART CASTLE LIMITED, 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
STEWART CASTLE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for BARRY STEWART & SONS LIMITED are current appointments, filed with Companies House. Barry Stewart (appointed 1991-02-19), Nina Anderson (appointed 2011-10-21) and Glen Anderson (appointed 2018-06-15) all serve as Director. The remaining 2 records shown (Kevin Hayes and Daniel Stewart) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARRY STEWART & 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.

BS
Barry Stewart ACTIVE

Appointed
1991-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nina Anderson ACTIVE

Appointed
2011-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Glen Anderson ACTIVE

Appointed
2018-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Hayes RESIGNED

Appointed
2015-08-03
Resigned
2018-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Stewart RESIGNED

Appointed
2003-09-09
Resigned
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BARRY STEWART & SONS LIMITED sits 2 levels below its ultimate parent, STEWART CASTLE (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above BARRY STEWART & SONS LIMITED is STEWART CASTLE LIMITED, holding 100% as filed in BARRY STEWART & SONS LIMITED's own shareholder record with Companies House. STEWART CASTLE (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
STEWART CASTLE (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BARRY STEWART & SONS LIMITED?

One shareholder is currently on record for BARRY STEWART & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEWART CASTLE LIMITED, 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 BARRY STEWART & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARRY STEWART & 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 BARRY STEWART & SONS LIMITED have on record?

1 shareholder is shown on record for BARRY STEWART & SONS LIMITED.

What is BARRY STEWART & SONS LIMITED's company registration number?

BARRY STEWART & SONS LIMITED's registration number is 01741014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARRY STEWART & SONS LIMITED still an active company?

BARRY STEWART & SONS LIMITED's status on Companies House is listed as active.

When was BARRY STEWART & SONS LIMITED incorporated?

BARRY STEWART & SONS LIMITED was incorporated on 20 July 1983, according to Companies House.

What is BARRY STEWART & SONS LIMITED's registered address?

The registered address on file for BARRY STEWART & SONS LIMITED is Barking, United Kingdom.

What legal structure is BARRY STEWART & SONS LIMITED registered as?

BARRY STEWART & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARRY STEWART & SONS LIMITED?

Three of the 5 officer records shown for BARRY STEWART & SONS LIMITED are current appointments, filed with Companies House. Barry Stewart (appointed 1991-02-19), Nina Anderson (appointed 2011-10-21) and Glen Anderson (appointed 2018-06-15) all serve as Director. The remaining 2 records shown (Kevin Hayes and Daniel Stewart) are former appointments that have since been resigned. Management authority at BARRY STEWART & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARRY STEWART & SONS LIMITED have a parent company or subsidiaries?

BARRY STEWART & SONS LIMITED sits 2 levels below its ultimate parent, STEWART CASTLE (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BARRY STEWART & 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 BARRY STEWART & 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 BARRY STEWART & 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 BARRY STEWART & 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 7 November 2026.

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