BEESLEY & FILDES HOLDINGS LTD
BEESLEY & FILDES HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 11322960, and its current status with Companies House is active. The company was incorporated on 23 April 2018 and lists its registered address as HUYTON, United Kingdom. 5 shareholders are on record for BEESLEY & FILDES HOLDINGS LTD, 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for BEESLEY & FILDES HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES MICHAEL BEESLEY, holding 36.3% — the largest recorded stake — followed by PAUL BEESLEY at 27.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES MICHAEL BEESLEY | 36.3% | Companies House | |
| PAUL BEESLEY | 27.2% | Companies House | |
| JOHN FRANCIS BEESLEY | 27.2% | Companies House | |
| THE JOHN FRANCIS BEESLEY BUSINESS ASSETS | 2.4% | Companies House | |
| THE PAUL BEESLEY BUSINESS ASSETS TRUST | 2.4% | Companies House |
Officers
2
Two officers are currently on record for BEESLEY & FILDES HOLDINGS LTD, filed with Companies House. John Beesley (appointed 2018-04-23) and Paul Beesley (appointed 2018-08-31) both serve as Director.
Management authority at BEESLEY & FILDES HOLDINGS LTD 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
BEESLEY & FILDES HOLDINGS LTD 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.
BEESLEY & FILDES HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns BEESLEY & FILDES HOLDINGS LTD?
Five shareholders are currently on record for BEESLEY & FILDES HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES MICHAEL BEESLEY, holding 36.3% — the largest recorded stake — followed by PAUL BEESLEY at 27.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BEESLEY & FILDES HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEESLEY & FILDES HOLDINGS LTD 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 BEESLEY & FILDES HOLDINGS LTD have on record?
5 shareholders are shown on record for BEESLEY & FILDES HOLDINGS LTD. The register reports 8 in total; only the top 5 by holding are shown here.
What is BEESLEY & FILDES HOLDINGS LTD's company registration number?
BEESLEY & FILDES HOLDINGS LTD's registration number is 11322960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEESLEY & FILDES HOLDINGS LTD still an active company?
BEESLEY & FILDES HOLDINGS LTD's status on Companies House is listed as active.
When was BEESLEY & FILDES HOLDINGS LTD incorporated?
BEESLEY & FILDES HOLDINGS LTD was incorporated on 23 April 2018, according to Companies House.
What is BEESLEY & FILDES HOLDINGS LTD's registered address?
The registered address on file for BEESLEY & FILDES HOLDINGS LTD is HUYTON, United Kingdom.
What legal structure is BEESLEY & FILDES HOLDINGS LTD registered as?
BEESLEY & FILDES HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEESLEY & FILDES HOLDINGS LTD?
Two officers are currently on record for BEESLEY & FILDES HOLDINGS LTD, filed with Companies House. John Beesley (appointed 2018-04-23) and Paul Beesley (appointed 2018-08-31) both serve as Director. Management authority at BEESLEY & FILDES HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEESLEY & FILDES HOLDINGS LTD have a parent company or subsidiaries?
BEESLEY & FILDES HOLDINGS LTD 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 BEESLEY & FILDES HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEESLEY & FILDES HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEESLEY & FILDES HOLDINGS LTD'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 BEESLEY & FILDES HOLDINGS LTD'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 9 October 2026.