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BRANSTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02889789
Incorporation Date
1994-01-21
Company Type
Private limited company (Ltd.)
Address
LINCOLN, United Kingdom
Website
www.branston.com/
Source: Companies House

BRANSTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02889789, and its current status with Companies House is active. The company was incorporated on 21 January 1994 and lists its registered address as LINCOLN, United Kingdom. 1 shareholder is on record for BRANSTON 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 2 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BRANSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRANSTON HOLDINGS LTD, holding 100% — a majority holding.

Because the 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
BRANSTON HOLDINGS LTD 100% 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

Four of the 5 officer records shown for BRANSTON LIMITED are current appointments, filed with Companies House. John Lockwood (appointed 2007-10-01), James Windle (appointed 2015-12-01) and Joanne Hill (appointed 2023-02-28) all serve as Director; Joanne Hill (appointed 2023-02-28) serves as Company Secretary. The remaining 1 record shown (Thomas Wykes) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRANSTON 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.

JL
John Lockwood ACTIVE

Appointed
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Windle ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joanne Hill ACTIVE

Appointed
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joanne Hill ACTIVE

Appointed
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TW
Thomas Wykes RESIGNED

Appointed
2024-06-30
Resigned
2026-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRANSTON LIMITED sits 2 levels below its ultimate parent, CAPSICUM HOLDINGS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CAPSICUM HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRANSTON 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 3 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.

Ultimate HQ
CAPSICUM HOLDINGS LTD
United Kingdom
THE REAL VEGETABLE COMPANY LIMITED
United KingdomGB 05982647

BRANSTON POTATOES LIMITED
United KingdomGB 07224357

THE REAL POTATO COMPANY LIMITED
United KingdomGB 05970295

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BRANSTON LIMITED?

One shareholder is currently on record for BRANSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRANSTON HOLDINGS LTD, holding 100% — a majority holding. Because the 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 BRANSTON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRANSTON 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 BRANSTON LIMITED have on record?

1 shareholder is shown on record for BRANSTON LIMITED.

What is BRANSTON LIMITED's company registration number?

BRANSTON LIMITED's registration number is 02889789, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRANSTON LIMITED still an active company?

BRANSTON LIMITED's status on Companies House is listed as active.

When was BRANSTON LIMITED incorporated?

BRANSTON LIMITED was incorporated on 21 January 1994, according to Companies House.

What is BRANSTON LIMITED's registered address?

The registered address on file for BRANSTON LIMITED is LINCOLN, United Kingdom.

What legal structure is BRANSTON LIMITED registered as?

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

Who are the officers/directors of BRANSTON LIMITED?

Four of the 5 officer records shown for BRANSTON LIMITED are current appointments, filed with Companies House. John Lockwood (appointed 2007-10-01), James Windle (appointed 2015-12-01) and Joanne Hill (appointed 2023-02-28) all serve as Director; Joanne Hill (appointed 2023-02-28) serves as Company Secretary. The remaining 1 record shown (Thomas Wykes) is a former appointment that has since been resigned. Management authority at BRANSTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRANSTON LIMITED have a parent company or subsidiaries?

BRANSTON LIMITED sits 2 levels below its ultimate parent, CAPSICUM HOLDINGS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 BRANSTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANSTON 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 BRANSTON 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 BRANSTON 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 2 October 2026.

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