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BINNIES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
03163649
Incorporation Date
1996-02-23
Company Type
Private limited company (Ltd.)
Address
Helsby, United Kingdom
Website
www.bv.com/
Source: Companies House

BINNIES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03163649, and its current status with Companies House is active. The company was incorporated on 23 February 1996 and lists its registered address as Helsby, United Kingdom. 1 shareholder is on record for BINNIES UK 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 4 October 2026.

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

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Shareholders

1

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

The largest of these is BINNIE & PARTNERS 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
BINNIE & PARTNERS LIMITED 100% Companies House

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Officers

5

The Director of BINNIES UK LIMITED currently on record is David Aitken; five officers are currently on record for BINNIES UK LIMITED, filed with Companies House.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BINNIES UK 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.

DA
David Aitken ACTIVE

Appointed
2014-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert Joyce ACTIVE

Appointed
2015-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alasdair Ryder ACTIVE

Appointed
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GY
Gary Young ACTIVE

Appointed
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sally Evans ACTIVE

Appointed
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BINNIES UK LIMITED sits 5 levels below its ultimate parent, Ares Management Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BINNIES UK LIMITED is BINNIE & PARTNERS LIMITED, holding 100% as filed in BINNIES UK LIMITED's own shareholder record with Companies House. Ares Management Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Bahrain, Ireland 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.

Ultimate HQ
Ares Management Corporation
United States
Black & Veatch International Ltd
Bahrain#0645693936

BINNIES UK LIMITED
IrelandIE 904347

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Frequently Asked Questions

Who owns BINNIES UK LIMITED?

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

Every shareholder recorded for BINNIES UK 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 BINNIES UK LIMITED have on record?

1 shareholder is shown on record for BINNIES UK LIMITED.

What is BINNIES UK LIMITED's company registration number?

BINNIES UK LIMITED's registration number is 03163649, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BINNIES UK LIMITED still an active company?

BINNIES UK LIMITED's status on Companies House is listed as active.

When was BINNIES UK LIMITED incorporated?

BINNIES UK LIMITED was incorporated on 23 February 1996, according to Companies House.

What is BINNIES UK LIMITED's registered address?

The registered address on file for BINNIES UK LIMITED is Helsby, United Kingdom.

What legal structure is BINNIES UK LIMITED registered as?

BINNIES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BINNIES UK LIMITED?

The Director of BINNIES UK LIMITED currently on record is David Aitken; five officers are currently on record for BINNIES UK LIMITED, filed with Companies House. Management authority at BINNIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BINNIES UK LIMITED have a parent company or subsidiaries?

BINNIES UK LIMITED sits 5 levels below its ultimate parent, Ares Management Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Bahrain, Ireland 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 BINNIES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BINNIES UK 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 BINNIES UK 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 BINNIES UK 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 4 October 2026.

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