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BERTHOUD SPRAYERS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01999544
Incorporation Date
1986-03-13
Company Type
Private limited company (Ltd.)
Address
BOSTON, United Kingdom
Website
berthoud.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BERTHOUD SPRAYERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01999544, and its current status with Companies House is active. The company was incorporated on 13 March 1986 and lists its registered address as BOSTON, United Kingdom. 1 shareholder is on record for BERTHOUD SPRAYERS 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BERTHOUD SAS 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BERTHOUD SPRAYERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERTHOUD SAS, 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.

Officers

5

BB
Bruno Bois ACTIVE

Appointed
2018-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bertrand Garnier ACTIVE

Appointed
2024-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sebastien Tremblais RESIGNED

Appointed
2014-02-03
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Patrick Tristani RESIGNED

Appointed
2021-11-30
Resigned
2023-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philippe Breban RESIGNED

Appointed
2023-03-23
Resigned
2024-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for BERTHOUD SPRAYERS LIMITED are current appointments, filed with Companies House. Bruno Bois (appointed 2018-02-05) and Bertrand Garnier (appointed 2024-04-04) both serve as Director. The remaining 3 records shown (Sebastien Tremblais, Patrick Tristani and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BERTHOUD SPRAYERS 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

Ultimate HQ
EXEL
France

How these relationships were recorded

BERTHOUD SPRAYERS LIMITED sits 2 levels below its ultimate parent, EXEL, registered in France. The full chain up to EXEL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERTHOUD SPRAYERS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BERTHOUD SPRAYERS LIMITED?

One shareholder is currently on record for BERTHOUD SPRAYERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERTHOUD SAS, 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 BERTHOUD SPRAYERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERTHOUD SPRAYERS 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 BERTHOUD SPRAYERS LIMITED have on record?

1 shareholder is shown on record for BERTHOUD SPRAYERS LIMITED.

What is BERTHOUD SPRAYERS LIMITED's company registration number?

BERTHOUD SPRAYERS LIMITED's registration number is 01999544, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BERTHOUD SPRAYERS LIMITED still an active company?

BERTHOUD SPRAYERS LIMITED's status on Companies House is listed as active.

When was BERTHOUD SPRAYERS LIMITED incorporated?

BERTHOUD SPRAYERS LIMITED was incorporated on 13 March 1986, according to Companies House.

What is BERTHOUD SPRAYERS LIMITED's registered address?

The registered address on file for BERTHOUD SPRAYERS LIMITED is BOSTON, United Kingdom.

What legal structure is BERTHOUD SPRAYERS LIMITED registered as?

BERTHOUD SPRAYERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BERTHOUD SPRAYERS LIMITED?

Two of the 5 officer records shown for BERTHOUD SPRAYERS LIMITED are current appointments, filed with Companies House. Bruno Bois (appointed 2018-02-05) and Bertrand Garnier (appointed 2024-04-04) both serve as Director. The remaining 3 records shown (Sebastien Tremblais, Patrick Tristani and 1 other) are former appointments that have since been resigned. Management authority at BERTHOUD SPRAYERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERTHOUD SPRAYERS LIMITED have a parent company or subsidiaries?

BERTHOUD SPRAYERS LIMITED sits 2 levels below its ultimate parent, EXEL, registered in France.

Can Zavia monitor changes to BERTHOUD SPRAYERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERTHOUD SPRAYERS 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 BERTHOUD SPRAYERS 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 BERTHOUD SPRAYERS 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 8 November 2026.

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