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BLATCHFORD PRODUCTS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11054494
Incorporation Date
2017-11-08
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
N/A
Source: Companies House

BLATCHFORD PRODUCTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11054494, and its current status with Companies House is active. The company was incorporated on 8 November 2017 and lists its registered address as Basingstoke, United Kingdom. 2 shareholders are on record for BLATCHFORD PRODUCTS HOLDINGS 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 17 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 BLATCHFORD PRODUCTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVOLUTION BIDCO LIMITED, holding 99% — a majority holding — followed by EVOLUTION BIDCO LIMITED at 1%.

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
EVOLUTION BIDCO LIMITED 99% Companies House
EVOLUTION BIDCO LIMITED 1% Companies House

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Officers

5

Three of the 5 officer records shown for BLATCHFORD PRODUCTS HOLDINGS LIMITED are current appointments, filed with Companies House. Zoe Stephens-Truman (appointed 2018-11-07), Paul Roberts (appointed 2020-08-31) and Paul Martin (appointed 2021-10-25) all serve as Director. The remaining 2 records shown (Mir Zahedi and Andrew Hollyhead) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLATCHFORD PRODUCTS HOLDINGS 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.

ZS
Zoe Stephens-Truman ACTIVE

Appointed
2018-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Roberts ACTIVE

Appointed
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Martin ACTIVE

Appointed
2021-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MZ
Mir Zahedi RESIGNED

Appointed
2018-11-07
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hollyhead RESIGNED

Appointed
2019-12-02
Resigned
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLATCHFORD PRODUCTS HOLDINGS LIMITED sits 4 levels below its ultimate parent, BLATCHFORD GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BLATCHFORD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLATCHFORD PRODUCTS HOLDINGS 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 2 subsidiaries span United Kingdom, Germany 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BLATCHFORD GROUP LIMITED
United Kingdom
Blatchford Europe GmbH+ subsidiaries
GermanyDE 64283B102290

BLATCHFORD PRODUCTS LIMITED
United KingdomGB 04395856

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Frequently Asked Questions

Who owns BLATCHFORD PRODUCTS HOLDINGS LIMITED?

Two shareholders are currently on record for BLATCHFORD PRODUCTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVOLUTION BIDCO LIMITED, holding 99% — a majority holding — followed by EVOLUTION BIDCO LIMITED at 1%. 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 BLATCHFORD PRODUCTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLATCHFORD PRODUCTS HOLDINGS 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 BLATCHFORD PRODUCTS HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BLATCHFORD PRODUCTS HOLDINGS LIMITED.

What is BLATCHFORD PRODUCTS HOLDINGS LIMITED's company registration number?

BLATCHFORD PRODUCTS HOLDINGS LIMITED's registration number is 11054494, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLATCHFORD PRODUCTS HOLDINGS LIMITED still an active company?

BLATCHFORD PRODUCTS HOLDINGS LIMITED's status on Companies House is listed as active.

When was BLATCHFORD PRODUCTS HOLDINGS LIMITED incorporated?

BLATCHFORD PRODUCTS HOLDINGS LIMITED was incorporated on 8 November 2017, according to Companies House.

What is BLATCHFORD PRODUCTS HOLDINGS LIMITED's registered address?

The registered address on file for BLATCHFORD PRODUCTS HOLDINGS LIMITED is Basingstoke, United Kingdom.

What legal structure is BLATCHFORD PRODUCTS HOLDINGS LIMITED registered as?

BLATCHFORD PRODUCTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLATCHFORD PRODUCTS HOLDINGS LIMITED?

Three of the 5 officer records shown for BLATCHFORD PRODUCTS HOLDINGS LIMITED are current appointments, filed with Companies House. Zoe Stephens-Truman (appointed 2018-11-07), Paul Roberts (appointed 2020-08-31) and Paul Martin (appointed 2021-10-25) all serve as Director. The remaining 2 records shown (Mir Zahedi and Andrew Hollyhead) are former appointments that have since been resigned. Management authority at BLATCHFORD PRODUCTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLATCHFORD PRODUCTS HOLDINGS LIMITED have a parent company or subsidiaries?

BLATCHFORD PRODUCTS HOLDINGS LIMITED sits 4 levels below its ultimate parent, BLATCHFORD GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany 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 2 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 BLATCHFORD PRODUCTS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLATCHFORD PRODUCTS HOLDINGS 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 BLATCHFORD PRODUCTS HOLDINGS 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 BLATCHFORD PRODUCTS HOLDINGS 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 17 October 2026.

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