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BEACONSFIELD FOOTWEAR LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00641365
Incorporation Date
1959-11-06
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
hotter.com/
Source: Companies House

BEACONSFIELD FOOTWEAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00641365, and its current status with Companies House is inactive. The company was incorporated on 6 November 1959 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BEACONSFIELD FOOTWEAR 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 22 September 2026.

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

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Shareholders

1

Shareholders of BEACONSFIELD FOOTWEAR LIMITED

One shareholder is currently on record for BEACONSFIELD FOOTWEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOTTER 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
HOTTER LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of BEACONSFIELD FOOTWEAR LIMITED

No current officer appointment is recorded for BEACONSFIELD FOOTWEAR LIMITED in this view — all 21 records shown are former appointments, filed with Companies House. Management authority at BEACONSFIELD FOOTWEAR 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.

Data availability

The register reports 31 officers in total, including past appointments, though only the 21 most relevant records are shown here.

TH
Thomas Houlgrave RESIGNED

Appointed
1992-10-13
Resigned
1996-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Chanter RESIGNED

Appointed
1992-10-13
Resigned
1997-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Houlgrave RESIGNED

Appointed
1992-10-13
Resigned
2007-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stuart Andrew RESIGNED

Appointed
1992-10-13
Resigned
2007-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stewart Houlgrave RESIGNED

Appointed
1992-10-13
Resigned
2018-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Trevor Barnes RESIGNED

Appointed
2004-02-01
Resigned
2008-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Davis RESIGNED

Appointed
2008-07-21
Resigned
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Andersen RESIGNED

Appointed
2010-08-10
Resigned
2014-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Taylor RESIGNED

Appointed
2012-05-16
Resigned
2016-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sara Prowse RESIGNED

Appointed
2016-03-24
Resigned
2019-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Perkins RESIGNED

Appointed
2016-04-06
Resigned
2019-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Peter Appleton RESIGNED

Appointed
2017-05-31
Resigned
2017-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Buckley RESIGNED

Appointed
2018-08-22
Resigned
2019-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Watson RESIGNED

Appointed
2019-05-07
Resigned
2023-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adam Griggs RESIGNED

Appointed
2019-11-14
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adam Griggs RESIGNED

Appointed
2019-11-14
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gavin Manson RESIGNED

Appointed
2021-07-31
Resigned
2021-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Daniel Lampard RESIGNED

Appointed
2021-08-26
Resigned
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Chanter RESIGNED

Resigned
1997-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stewart Houlgrave RESIGNED

Appointed
1992-10-13
Resigned
2008-07-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Peter Davis RESIGNED

Appointed
2008-07-21
Resigned
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BEACONSFIELD FOOTWEAR LIMITED

BEACONSFIELD FOOTWEAR LIMITED sits 2 levels below its ultimate parent, UNBOUND GROUP PLC. The full chain up to UNBOUND GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEACONSFIELD FOOTWEAR LIMITED's own shareholder record.

Ultimate HQ
UNBOUND GROUP PLC

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Frequently Asked Questions

Who owns BEACONSFIELD FOOTWEAR LIMITED?

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

Every shareholder recorded for BEACONSFIELD FOOTWEAR 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 BEACONSFIELD FOOTWEAR LIMITED have on record?

1 shareholder is shown on record for BEACONSFIELD FOOTWEAR LIMITED.

What is BEACONSFIELD FOOTWEAR LIMITED's company registration number?

BEACONSFIELD FOOTWEAR LIMITED's registration number is 00641365, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BEACONSFIELD FOOTWEAR LIMITED still an active company?

BEACONSFIELD FOOTWEAR LIMITED's status on Companies House is listed as inactive, not currently active.

When was BEACONSFIELD FOOTWEAR LIMITED incorporated?

BEACONSFIELD FOOTWEAR LIMITED was incorporated on 6 November 1959, according to Companies House.

What is BEACONSFIELD FOOTWEAR LIMITED's registered address?

The registered address on file for BEACONSFIELD FOOTWEAR LIMITED is LONDON, United Kingdom.

What legal structure is BEACONSFIELD FOOTWEAR LIMITED registered as?

BEACONSFIELD FOOTWEAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEACONSFIELD FOOTWEAR LIMITED?

No current officer appointment is recorded for BEACONSFIELD FOOTWEAR LIMITED in this view — all 21 records shown are former appointments, filed with Companies House. Management authority at BEACONSFIELD FOOTWEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEACONSFIELD FOOTWEAR LIMITED have a parent company or subsidiaries?

BEACONSFIELD FOOTWEAR LIMITED sits 2 levels below its ultimate parent, UNBOUND GROUP PLC.

Can Zavia monitor changes to BEACONSFIELD FOOTWEAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEACONSFIELD FOOTWEAR 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 BEACONSFIELD FOOTWEAR 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 BEACONSFIELD FOOTWEAR 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 22 September 2026.

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