BRAMPTON HOUSE LIMITED
BRAMPTON HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01020266, and its current status with Companies House is active. The company was incorporated on 9 August 1971 and lists its registered address as NEWCASTLE, United Kingdom. 5 shareholders are on record for BRAMPTON HOUSE 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 3 November 2026.
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Shareholders
5
Five shareholders are currently on record for BRAMPTON HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRIAN PAUL VAUGHAN, holding 46% — the largest recorded stake — followed by PAMELA MARGARET VAUGHAN at 45%; the remaining 3 shareholders shown hold smaller stakes.
Every 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 |
|---|---|---|---|
| BRIAN PAUL VAUGHAN | 46% | Companies House | |
| PAMELA MARGARET VAUGHAN | 45% | Companies House | |
| SARA KENDALL | 3% | Companies House |
Officers
4
Four officers are currently on record for BRAMPTON HOUSE LIMITED, filed with Companies House. Brian Vaughan (appointed 1991-12-31), Nicola Vaughan (appointed 2018-02-01), Richard Vaughan (appointed 2021-08-16) and Pamela Vaughan all serve as Director.
Management authority at BRAMPTON HOUSE 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
BRAMPTON HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 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.
BRAMPTON HOUSE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRAMPTON HOUSE LIMITED?
Five shareholders are currently on record for BRAMPTON HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN PAUL VAUGHAN, holding 46% — the largest recorded stake — followed by PAMELA MARGARET VAUGHAN at 45%; the remaining 3 shareholders shown hold smaller stakes. Every 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 BRAMPTON HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRAMPTON HOUSE 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 BRAMPTON HOUSE LIMITED have on record?
5 shareholders are shown on record for BRAMPTON HOUSE LIMITED.
What is BRAMPTON HOUSE LIMITED's company registration number?
BRAMPTON HOUSE LIMITED's registration number is 01020266, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRAMPTON HOUSE LIMITED still an active company?
BRAMPTON HOUSE LIMITED's status on Companies House is listed as active.
When was BRAMPTON HOUSE LIMITED incorporated?
BRAMPTON HOUSE LIMITED was incorporated on 9 August 1971, according to Companies House.
What is BRAMPTON HOUSE LIMITED's registered address?
The registered address on file for BRAMPTON HOUSE LIMITED is NEWCASTLE, United Kingdom.
What legal structure is BRAMPTON HOUSE LIMITED registered as?
BRAMPTON HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAMPTON HOUSE LIMITED?
Four officers are currently on record for BRAMPTON HOUSE LIMITED, filed with Companies House. Brian Vaughan (appointed 1991-12-31), Nicola Vaughan (appointed 2018-02-01), Richard Vaughan (appointed 2021-08-16) and Pamela Vaughan all serve as Director. Management authority at BRAMPTON HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRAMPTON HOUSE LIMITED have a parent company or subsidiaries?
BRAMPTON HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to BRAMPTON HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAMPTON HOUSE 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 BRAMPTON HOUSE 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 BRAMPTON HOUSE 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 3 November 2026.