BEARMACH LIMITED
BEARMACH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00603417, and its current status with Companies House is inactive. The company was incorporated on 24 April 1958 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for BEARMACH 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 October 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for BEARMACH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENSCO 502 LTD, 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 |
|---|---|---|---|
| ENSCO 502 LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BEARMACH LIMITED are current appointments, filed with Companies House. Julian Burgess (appointed 2008-07-31) and Andrew Garner (appointed 2014-12-11) both serve as Director; Julian Burgess (appointed 2009-12-31) serves as Company Secretary. The remaining 2 records shown (Stuart Truckel and Richard Green) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEARMACH 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
BEARMACH LIMITED sits 1 level below its ultimate parent, ENSCO 502 LIMITED. The full chain up to ENSCO 502 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEARMACH LIMITED's own shareholder record.
ENSCO 502 LIMITED
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Frequently Asked Questions
Who owns BEARMACH LIMITED?
One shareholder is currently on record for BEARMACH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 502 LTD, 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 BEARMACH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEARMACH 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 BEARMACH LIMITED have on record?
1 shareholder is shown on record for BEARMACH LIMITED.
What is BEARMACH LIMITED's company registration number?
BEARMACH LIMITED's registration number is 00603417, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BEARMACH LIMITED still an active company?
BEARMACH LIMITED's status on Companies House is listed as inactive, not currently active.
When was BEARMACH LIMITED incorporated?
BEARMACH LIMITED was incorporated on 24 April 1958, according to Companies House.
What is BEARMACH LIMITED's registered address?
The registered address on file for BEARMACH LIMITED is Liverpool, United Kingdom.
What legal structure is BEARMACH LIMITED registered as?
BEARMACH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEARMACH LIMITED?
Three of the 5 officer records shown for BEARMACH LIMITED are current appointments, filed with Companies House. Julian Burgess (appointed 2008-07-31) and Andrew Garner (appointed 2014-12-11) both serve as Director; Julian Burgess (appointed 2009-12-31) serves as Company Secretary. The remaining 2 records shown (Stuart Truckel and Richard Green) are former appointments that have since been resigned. Management authority at BEARMACH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEARMACH LIMITED have a parent company or subsidiaries?
BEARMACH LIMITED sits 1 level below its ultimate parent, ENSCO 502 LIMITED.
Can Zavia monitor changes to BEARMACH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEARMACH 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 BEARMACH 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 BEARMACH 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 October 2026.