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BOOTHWOOD LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
06969780
Incorporation Date
2009-07-22
Company Type
Private limited company (Ltd.)
Address
HUDDERSFIELD, United Kingdom
Website
N/A
Source: Companies House

BOOTHWOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06969780, and its current status with Companies House is inactive. The company was incorporated on 22 July 2009 and lists its registered address as HUDDERSFIELD, United Kingdom. 3 shareholders are on record for BOOTHWOOD 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 19 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for BOOTHWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOOTHWOOD HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BOOTHWOOD HOLDINGS LTD at 25%; the remaining 1 shareholder shown holds smaller stakes.

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
BOOTHWOOD HOLDINGS LTD 50% Companies House
BOOTHWOOD HOLDINGS LTD 25% Companies House
BOOTHWOOD HOLDINGS LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BOOTHWOOD LIMITED are current appointments, filed with Companies House. Lee Roberts (appointed 2009-07-22) and Sarah Stuttle (appointed 2016-07-23) both serve as Director. The remaining 3 records shown (Adrian Burr, Sarah Dinning and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOOTHWOOD 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.

LR
Lee Roberts ACTIVE

Appointed
2009-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sarah Stuttle ACTIVE

Appointed
2016-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Burr RESIGNED

Appointed
2009-07-22
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sarah Dinning RESIGNED

Appointed
2009-07-22
Resigned
2013-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stuttle RESIGNED

Appointed
2016-07-23
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOOTHWOOD LIMITED sits 1 level below its ultimate parent, BOOTHWOOD HOLDINGS LTD. Immediately above BOOTHWOOD LIMITED is BOOTHWOOD HOLDINGS LTD, holding 100% as filed in BOOTHWOOD LIMITED's own shareholder record with Companies House.

Ultimate HQ
BOOTHWOOD HOLDINGS LTD

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Frequently Asked Questions

Who owns BOOTHWOOD LIMITED?

Three shareholders are currently on record for BOOTHWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOTHWOOD HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BOOTHWOOD HOLDINGS LTD at 25%; the remaining 1 shareholder shown holds smaller stakes. 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 BOOTHWOOD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOOTHWOOD 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 BOOTHWOOD LIMITED have on record?

3 shareholders are shown on record for BOOTHWOOD LIMITED.

What is BOOTHWOOD LIMITED's company registration number?

BOOTHWOOD LIMITED's registration number is 06969780, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BOOTHWOOD LIMITED still an active company?

BOOTHWOOD LIMITED's status on Companies House is listed as inactive, not currently active.

When was BOOTHWOOD LIMITED incorporated?

BOOTHWOOD LIMITED was incorporated on 22 July 2009, according to Companies House.

What is BOOTHWOOD LIMITED's registered address?

The registered address on file for BOOTHWOOD LIMITED is HUDDERSFIELD, United Kingdom.

What legal structure is BOOTHWOOD LIMITED registered as?

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

Who are the officers/directors of BOOTHWOOD LIMITED?

Two of the 5 officer records shown for BOOTHWOOD LIMITED are current appointments, filed with Companies House. Lee Roberts (appointed 2009-07-22) and Sarah Stuttle (appointed 2016-07-23) both serve as Director. The remaining 3 records shown (Adrian Burr, Sarah Dinning and 1 other) are former appointments that have since been resigned. Management authority at BOOTHWOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOOTHWOOD LIMITED have a parent company or subsidiaries?

BOOTHWOOD LIMITED sits 1 level below its ultimate parent, BOOTHWOOD HOLDINGS LTD.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTHWOOD 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 BOOTHWOOD 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 BOOTHWOOD 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 19 October 2026.

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