BEAUCHAMP GROUP LIMITED
BEAUCHAMP GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01704229, and its current status with Companies House is active. The company was incorporated on 4 March 1983 and lists its registered address as Leamington Spa, United Kingdom. 3 shareholders are on record for BEAUCHAMP GROUP 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 7 November 2026.
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Shareholders
3
Three shareholders are currently on record for BEAUCHAMP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRS CAROLE PEARCE, holding 60% — a majority holding — followed by JASON MARVELLY at 20%; 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 |
|---|---|---|---|
| MRS CAROLE PEARCE | 60% | Companies House | |
| JASON MARVELLY | 20% | Companies House |
Officers
5
Two of the 5 officer records shown for BEAUCHAMP GROUP LIMITED are current appointments, filed with Companies House. Alexandra Pearce (appointed 1997-09-12) serves as Director; Carole Pearce serves as Company Secretary. The remaining 3 records shown (Guy Pearce, Robert Palmer and 1 other) are former appointments that have since been resigned.
Management authority at BEAUCHAMP GROUP 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
BEAUCHAMP GROUP 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.
BEAUCHAMP GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEAUCHAMP GROUP LIMITED?
Three shareholders are currently on record for BEAUCHAMP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS CAROLE PEARCE, holding 60% — a majority holding — followed by JASON MARVELLY at 20%; 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 BEAUCHAMP GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEAUCHAMP GROUP 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 BEAUCHAMP GROUP LIMITED have on record?
3 shareholders are shown on record for BEAUCHAMP GROUP LIMITED.
What is BEAUCHAMP GROUP LIMITED's company registration number?
BEAUCHAMP GROUP LIMITED's registration number is 01704229, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEAUCHAMP GROUP LIMITED still an active company?
BEAUCHAMP GROUP LIMITED's status on Companies House is listed as active.
When was BEAUCHAMP GROUP LIMITED incorporated?
BEAUCHAMP GROUP LIMITED was incorporated on 4 March 1983, according to Companies House.
What is BEAUCHAMP GROUP LIMITED's registered address?
The registered address on file for BEAUCHAMP GROUP LIMITED is Leamington Spa, United Kingdom.
What legal structure is BEAUCHAMP GROUP LIMITED registered as?
BEAUCHAMP GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEAUCHAMP GROUP LIMITED?
Two of the 5 officer records shown for BEAUCHAMP GROUP LIMITED are current appointments, filed with Companies House. Alexandra Pearce (appointed 1997-09-12) serves as Director; Carole Pearce serves as Company Secretary. The remaining 3 records shown (Guy Pearce, Robert Palmer and 1 other) are former appointments that have since been resigned. Management authority at BEAUCHAMP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEAUCHAMP GROUP LIMITED have a parent company or subsidiaries?
BEAUCHAMP GROUP 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 BEAUCHAMP GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAUCHAMP GROUP 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 BEAUCHAMP GROUP 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 BEAUCHAMP GROUP 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.