BPT LIMITED
BPT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00229269, and its current status with Companies House is active. The company was incorporated on 30 March 1928 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 2 shareholders are on record for BPT 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BPT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAINGER PLC, holding 99.6% — a majority holding — followed by GRAINGER FINANCE COMPANY LIMITED at 0.4%.
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 |
|---|---|---|---|
| GRAINGER PLC | 99.6% | Companies House | |
| GRAINGER FINANCE COMPANY LIMITED | 0.4% | Companies House |
Officers
5
Four of the 5 officer records shown for BPT LIMITED are current appointments, filed with Companies House. Helen Gordon (appointed 2015-12-31), Eliza Pattinson (appointed 2019-04-23), Robert Hudson (appointed 2021-11-17) and Sapna Fitzgerald (appointed 2024-09-30) all serve as Director. The remaining 1 record shown (Henry Gervaise-Jones) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BPT 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
BPT LIMITED sits 1 level below its ultimate parent, GRAINGER PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BPT LIMITED is GRAINGER PLC, holding 99.6% as filed in BPT LIMITED's own shareholder record with Companies House. 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 19 subsidiaries span United Kingdom jurisdiction, 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. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
GRAINGER PLC
United Kingdom
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Frequently Asked Questions
Who owns BPT LIMITED?
Two shareholders are currently on record for BPT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAINGER PLC, holding 99.6% — a majority holding — followed by GRAINGER FINANCE COMPANY LIMITED at 0.4%. 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 BPT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPT 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 BPT LIMITED have on record?
2 shareholders are shown on record for BPT LIMITED.
What is BPT LIMITED's company registration number?
BPT LIMITED's registration number is 00229269, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BPT LIMITED still an active company?
BPT LIMITED's status on Companies House is listed as active.
When was BPT LIMITED incorporated?
BPT LIMITED was incorporated on 30 March 1928, according to Companies House.
What is BPT LIMITED's registered address?
The registered address on file for BPT LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is BPT LIMITED registered as?
BPT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPT LIMITED?
Four of the 5 officer records shown for BPT LIMITED are current appointments, filed with Companies House. Helen Gordon (appointed 2015-12-31), Eliza Pattinson (appointed 2019-04-23), Robert Hudson (appointed 2021-11-17) and Sapna Fitzgerald (appointed 2024-09-30) all serve as Director. The remaining 1 record shown (Henry Gervaise-Jones) is a former appointment that has since been resigned. Management authority at BPT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPT LIMITED have a parent company or subsidiaries?
BPT LIMITED sits 1 level below its ultimate parent, GRAINGER PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 19 subsidiaries span United Kingdom jurisdiction, 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. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BPT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPT 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 BPT 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 BPT 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 28 October 2026.