BL 2002 LIMITED
BL 2002 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00512432, and its current status with Companies House is intermediate. The company was incorporated on 18 October 1952 and lists its registered address as 12 King Street, United Kingdom. 1 shareholder is on record for BL 2002 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BL 2002 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIED TEXTILE COMPANIES 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 |
|---|---|---|---|
| ALLIED TEXTILE COMPANIES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BL 2002 LIMITED are current appointments, filed with Companies House. Stewart McGuffie (appointed 2007-09-19) serves as Director; Joanne Grace (appointed 2004-07-08) serves as Company Secretary. The remaining 3 records shown (John Corrin, Geoffrey Willshaw and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BL 2002 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
BL 2002 LIMITED sits 3 levels below its ultimate parent, HAUGHTON TEXTILES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BL 2002 LIMITED is ALLIED TEXTILE COMPANIES LIMITED, holding 100% as filed in BL 2002 LIMITED's own shareholder record with Companies House. HAUGHTON TEXTILES LIMITED 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 1 subsidiary spans United Kingdom, United Arab Emirates 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.
HAUGHTON TEXTILES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BL 2002 LIMITED?
One shareholder is currently on record for BL 2002 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED TEXTILE COMPANIES 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 BL 2002 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BL 2002 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 BL 2002 LIMITED have on record?
1 shareholder is shown on record for BL 2002 LIMITED.
What is BL 2002 LIMITED's company registration number?
BL 2002 LIMITED's registration number is 00512432, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BL 2002 LIMITED still an active company?
BL 2002 LIMITED's status on Companies House is listed as intermediate, not currently active.
When was BL 2002 LIMITED incorporated?
BL 2002 LIMITED was incorporated on 18 October 1952, according to Companies House.
What is BL 2002 LIMITED's registered address?
The registered address on file for BL 2002 LIMITED is 12 King Street, United Kingdom.
What legal structure is BL 2002 LIMITED registered as?
BL 2002 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BL 2002 LIMITED?
Two of the 5 officer records shown for BL 2002 LIMITED are current appointments, filed with Companies House. Stewart McGuffie (appointed 2007-09-19) serves as Director; Joanne Grace (appointed 2004-07-08) serves as Company Secretary. The remaining 3 records shown (John Corrin, Geoffrey Willshaw and 1 other) are former appointments that have since been resigned. Management authority at BL 2002 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BL 2002 LIMITED have a parent company or subsidiaries?
BL 2002 LIMITED sits 3 levels below its ultimate parent, HAUGHTON TEXTILES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United Arab Emirates 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 BL 2002 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BL 2002 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 BL 2002 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 BL 2002 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 29 October 2026.