BEECHFIELD BRANDS LIMITED
BEECHFIELD BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02953704, and its current status with Companies House is active. The company was incorporated on 28 July 1994 and lists its registered address as Bury, United Kingdom. 1 shareholder is on record for BEECHFIELD BRANDS 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BEECHFIELD BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEECHFIELD BRANDS HOLDINGS 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 |
|---|---|---|---|
| BEECHFIELD BRANDS HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for BEECHFIELD BRANDS LIMITED, filed with Companies House. Roger McHugh (appointed 1994-08-31), Tim Densem (appointed 2024-09-27) and Timothy Densem (appointed 2024-09-27) all serve as Director; Shelley McHugh (appointed 2016-04-01) serves as Company Secretary.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BEECHFIELD BRANDS 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
BEECHFIELD BRANDS LIMITED sits 1 level below its ultimate parent, BEECHFIELD BRANDS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BEECHFIELD BRANDS LIMITED is BEECHFIELD BRANDS HOLDINGS LIMITED, holding 100% as filed in BEECHFIELD BRANDS LIMITED's own shareholder record with Companies House. 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, Netherlands jurisdictions, 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.
BEECHFIELD BRANDS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEECHFIELD BRANDS LIMITED?
One shareholder is currently on record for BEECHFIELD BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEECHFIELD BRANDS HOLDINGS 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 BEECHFIELD BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEECHFIELD BRANDS 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 BEECHFIELD BRANDS LIMITED have on record?
1 shareholder is shown on record for BEECHFIELD BRANDS LIMITED.
What is BEECHFIELD BRANDS LIMITED's company registration number?
BEECHFIELD BRANDS LIMITED's registration number is 02953704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEECHFIELD BRANDS LIMITED still an active company?
BEECHFIELD BRANDS LIMITED's status on Companies House is listed as active.
When was BEECHFIELD BRANDS LIMITED incorporated?
BEECHFIELD BRANDS LIMITED was incorporated on 28 July 1994, according to Companies House.
What is BEECHFIELD BRANDS LIMITED's registered address?
The registered address on file for BEECHFIELD BRANDS LIMITED is Bury, United Kingdom.
What legal structure is BEECHFIELD BRANDS LIMITED registered as?
BEECHFIELD BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEECHFIELD BRANDS LIMITED?
Four officers are currently on record for BEECHFIELD BRANDS LIMITED, filed with Companies House. Roger McHugh (appointed 1994-08-31), Tim Densem (appointed 2024-09-27) and Timothy Densem (appointed 2024-09-27) all serve as Director; Shelley McHugh (appointed 2016-04-01) serves as Company Secretary. Management authority at BEECHFIELD BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEECHFIELD BRANDS LIMITED have a parent company or subsidiaries?
BEECHFIELD BRANDS LIMITED sits 1 level below its ultimate parent, BEECHFIELD BRANDS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, 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 BEECHFIELD BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEECHFIELD BRANDS 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 BEECHFIELD BRANDS 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 BEECHFIELD BRANDS 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 26 October 2026.