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BELSTAFF INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01447390
Incorporation Date
1979-09-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.belstaff.co.uk/home
Source: Companies House

BELSTAFF INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01447390, and its current status with Companies House is active. The company was incorporated on 7 September 1979 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BELSTAFF INTERNATIONAL 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 14 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BELSTAFF INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BELSTAFF UK HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BELSTAFF UK HOLDINGS LTD at 50%.

Because every 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
BELSTAFF UK HOLDINGS LTD 50% Companies House
BELSTAFF UK HOLDINGS LTD 50% 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

5

Two of the 5 officer records shown for BELSTAFF INTERNATIONAL LIMITED are current appointments, filed with Companies House. Hayley Martin (appointed 2025-05-06) serves as Director; Nicholas Anderton (appointed 2026-06-05) serves as Company Secretary. The remaining 3 records shown (Jonathan Ginns, Mark Turner and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BELSTAFF INTERNATIONAL 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.

HM
Hayley Martin ACTIVE

Appointed
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nicholas Anderton ACTIVE

Appointed
2026-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jonathan Ginns RESIGNED

Appointed
2019-09-05
Resigned
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Turner RESIGNED

Appointed
2023-07-03
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
KERRY BYRNE RESIGNED

Appointed
2024-08-16
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BELSTAFF INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to INEOS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BELSTAFF INTERNATIONAL LIMITED's own shareholder record. 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 5 subsidiaries span United Kingdom, Switzerland, Ireland, Germany, Norway 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INEOS LIMITED
United Kingdom
BELSTAFF GROUP SA, en liquidation
SwitzerlandCH CHE-301.724.680

BELSTAFF INTERNATIONAL LIMITED
IrelandIE 908299

BELSTAFF PROPERTY LIMITED
United KingdomGB 11905876

Belstaff GmbH
GermanyDE 80333B200745

Belstaff International Limited+ subsidiaries
NorwayNO 925201642

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Frequently Asked Questions

Who owns BELSTAFF INTERNATIONAL LIMITED?

Two shareholders are currently on record for BELSTAFF INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BELSTAFF UK HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BELSTAFF UK HOLDINGS LTD at 50%. Because every 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 BELSTAFF INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BELSTAFF INTERNATIONAL 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 BELSTAFF INTERNATIONAL LIMITED have on record?

2 shareholders are shown on record for BELSTAFF INTERNATIONAL LIMITED.

What is BELSTAFF INTERNATIONAL LIMITED's company registration number?

BELSTAFF INTERNATIONAL LIMITED's registration number is 01447390, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BELSTAFF INTERNATIONAL LIMITED still an active company?

BELSTAFF INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was BELSTAFF INTERNATIONAL LIMITED incorporated?

BELSTAFF INTERNATIONAL LIMITED was incorporated on 7 September 1979, according to Companies House.

What is BELSTAFF INTERNATIONAL LIMITED's registered address?

The registered address on file for BELSTAFF INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is BELSTAFF INTERNATIONAL LIMITED registered as?

BELSTAFF INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BELSTAFF INTERNATIONAL LIMITED?

Two of the 5 officer records shown for BELSTAFF INTERNATIONAL LIMITED are current appointments, filed with Companies House. Hayley Martin (appointed 2025-05-06) serves as Director; Nicholas Anderton (appointed 2026-06-05) serves as Company Secretary. The remaining 3 records shown (Jonathan Ginns, Mark Turner and 1 other) are former appointments that have since been resigned. Management authority at BELSTAFF INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BELSTAFF INTERNATIONAL LIMITED have a parent company or subsidiaries?

BELSTAFF INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, INEOS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Switzerland, Ireland, Germany, Norway 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BELSTAFF INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BELSTAFF INTERNATIONAL 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 BELSTAFF INTERNATIONAL 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 BELSTAFF INTERNATIONAL 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 14 October 2026.

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