BOCCARD UK LIMITED
BOCCARD UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01186938, and its current status with Companies House is active. The company was incorporated on 11 October 1974 and lists its registered address as Sale, United Kingdom. 1 shareholder is on record for BOCCARD UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for BOCCARD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H.B.P.S.A, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H.B.P.S.A | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOCCARD UK LIMITED are current appointments, filed with Companies House. Bruno François Marie Boccard (appointed 2007-10-01), Patrick Gérard Francis Marie Boccard (appointed 2007-10-01), Philippe Thierry Lazare (appointed 2022-12-15) and Douglas McQueen (appointed 2022-12-15) all serve as Director. The remaining 1 record shown (Geoffrey Stewart) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOCCARD 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.
Group Structure
BOCCARD UK LIMITED sits 2 levels below its ultimate parent, PATRICK WOLFS PERSONAL HOLDING BV. The full chain up to PATRICK WOLFS PERSONAL HOLDING BV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOCCARD UK LIMITED's own shareholder record.
PATRICK WOLFS PERSONAL HOLDING BV
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Frequently Asked Questions
Who owns BOCCARD UK LIMITED?
One shareholder is currently on record for BOCCARD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H.B.P.S.A, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BOCCARD UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOCCARD UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOCCARD UK LIMITED have on record?
1 shareholder is shown on record for BOCCARD UK LIMITED.
What is BOCCARD UK LIMITED's company registration number?
BOCCARD UK LIMITED's registration number is 01186938, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOCCARD UK LIMITED still an active company?
BOCCARD UK LIMITED's status on Companies House is listed as active.
When was BOCCARD UK LIMITED incorporated?
BOCCARD UK LIMITED was incorporated on 11 October 1974, according to Companies House.
What is BOCCARD UK LIMITED's registered address?
The registered address on file for BOCCARD UK LIMITED is Sale, United Kingdom.
What legal structure is BOCCARD UK LIMITED registered as?
BOCCARD UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOCCARD UK LIMITED?
Four of the 5 officer records shown for BOCCARD UK LIMITED are current appointments, filed with Companies House. Bruno François Marie Boccard (appointed 2007-10-01), Patrick Gérard Francis Marie Boccard (appointed 2007-10-01), Philippe Thierry Lazare (appointed 2022-12-15) and Douglas McQueen (appointed 2022-12-15) all serve as Director. The remaining 1 record shown (Geoffrey Stewart) is a former appointment that has since been resigned. Management authority at BOCCARD UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOCCARD UK LIMITED have a parent company or subsidiaries?
BOCCARD UK LIMITED sits 2 levels below its ultimate parent, PATRICK WOLFS PERSONAL HOLDING BV.
Can Zavia monitor changes to BOCCARD 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 BOCCARD 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 BOCCARD 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 BOCCARD 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 10 October 2026.