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BRETT MARTIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI008627
Incorporation Date
1972-04-17
Company Type
Private limited company (Ltd.)
Address
CO ANTRIM, United Kingdom
Website
brettmartin.com/
Source: Companies House

BRETT MARTIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI008627, and its current status with Companies House is active. The company was incorporated on 17 April 1972 and lists its registered address as CO ANTRIM, United Kingdom. 1 shareholder is on record for BRETT MARTIN 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 22 September 2026.

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

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Shareholders

1

Shareholders of BRETT MARTIN LIMITED

One shareholder is currently on record for BRETT MARTIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRETT MARTIN (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
BRETT MARTIN (HOLDINGS) LTD 100% Companies House

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Officers

17

Directors and officers of BRETT MARTIN LIMITED

The Director of BRETT MARTIN LIMITED currently on record is Alison Martin; six of the 17 officer records shown for BRETT MARTIN LIMITED are current appointments, filed with Companies House. The remaining 9 records shown (Michael Jamison, David Elliot and 7 others) are former appointments that have since been resigned. Management authority at BRETT MARTIN 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.

AM
Alison Martin ACTIVE

Appointed
1999-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Linda Martin ACTIVE

Appointed
1999-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
BRIAN JAMES MARTIN ACTIVE

Appointed
2005-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Martin ACTIVE

Appointed
2011-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Geoffrey Stewart ACTIVE

Appointed
2013-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lewis ACTIVE

Appointed
2018-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MJ
Michael Jamison RESIGNED

Appointed
1972-04-17
Resigned
1999-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Elliot RESIGNED

Appointed
1972-04-17
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Martin RESIGNED

Appointed
1972-04-17
Resigned
2002-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Martin RESIGNED

Appointed
1972-04-17
Resigned
2003-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Black RESIGNED

Appointed
1972-04-17
Resigned
2007-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gordon Fitzsimons RESIGNED

Appointed
1972-04-17
Resigned
2012-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
1972-04-17
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Harry McGrath RESIGNED

Appointed
2000-01-05
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Philip Ruddock RESIGNED

Appointed
2005-02-25
Resigned
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gray RESIGNED

Appointed
2012-03-28
Resigned
2017-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
BRIAN JAMES MARTIN RESIGNED

Appointed
2017-12-05
Resigned
2018-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BRETT MARTIN LIMITED

BRETT MARTIN LIMITED sits 2 levels below its ultimate parent, BALLYMARTIN HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BALLYMARTIN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRETT MARTIN 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.

  • THE ARIEL GROUP LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BALLYMARTIN HOLDINGS LIMITED
United Kingdom
THE ARIEL GROUP LIMITED+ subsidiaries
United KingdomGB 01125759

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Frequently Asked Questions

Who owns BRETT MARTIN LIMITED?

One shareholder is currently on record for BRETT MARTIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRETT MARTIN (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 BRETT MARTIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRETT MARTIN 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 BRETT MARTIN LIMITED have on record?

1 shareholder is shown on record for BRETT MARTIN LIMITED.

What is BRETT MARTIN LIMITED's company registration number?

BRETT MARTIN LIMITED's registration number is NI008627, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRETT MARTIN LIMITED still an active company?

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

When was BRETT MARTIN LIMITED incorporated?

BRETT MARTIN LIMITED was incorporated on 17 April 1972, according to Companies House.

What is BRETT MARTIN LIMITED's registered address?

The registered address on file for BRETT MARTIN LIMITED is CO ANTRIM, United Kingdom.

What legal structure is BRETT MARTIN LIMITED registered as?

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

Who are the officers/directors of BRETT MARTIN LIMITED?

The Director of BRETT MARTIN LIMITED currently on record is Alison Martin; six of the 17 officer records shown for BRETT MARTIN LIMITED are current appointments, filed with Companies House. The remaining 9 records shown (Michael Jamison, David Elliot and 7 others) are former appointments that have since been resigned. Management authority at BRETT MARTIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRETT MARTIN LIMITED have a parent company or subsidiaries?

BRETT MARTIN LIMITED sits 2 levels below its ultimate parent, BALLYMARTIN HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRETT MARTIN 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 BRETT MARTIN 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 BRETT MARTIN 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 22 September 2026.

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