BRITISH AUTOGARD LIMITED
BRITISH AUTOGARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04380334, and its current status with Companies House is active. The company was incorporated on 25 February 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRITISH AUTOGARD 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITISH AUTOGARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTOGARD HOLDINGS LIMITED, 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 |
|---|---|---|---|
| AUTOGARD HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRITISH AUTOGARD LIMITED are current appointments, filed with Companies House. Maria Sorensen (appointed 2024-06-12) and Robert Friedrich Rank (appointed 2025-06-04) both serve as Director; Stefan Greving (appointed 2016-12-19) serves as Company Secretary. The remaining 2 records shown (Malcom Waddell and Garima Basu) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITISH AUTOGARD 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
BRITISH AUTOGARD LIMITED sits 5 levels below its ultimate parent, Regal Rexnord Corporation, registered in United States. Immediately above BRITISH AUTOGARD LIMITED is AUTOGARD HOLDINGS LIMITED, holding 100% as filed in BRITISH AUTOGARD LIMITED's own shareholder record with Companies House. Regal Rexnord Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Regal Rexnord Corporation
United States
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Frequently Asked Questions
Who owns BRITISH AUTOGARD LIMITED?
One shareholder is currently on record for BRITISH AUTOGARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOGARD HOLDINGS LIMITED, 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 BRITISH AUTOGARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITISH AUTOGARD 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 BRITISH AUTOGARD LIMITED have on record?
1 shareholder is shown on record for BRITISH AUTOGARD LIMITED.
What is BRITISH AUTOGARD LIMITED's company registration number?
BRITISH AUTOGARD LIMITED's registration number is 04380334, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITISH AUTOGARD LIMITED still an active company?
BRITISH AUTOGARD LIMITED's status on Companies House is listed as active.
When was BRITISH AUTOGARD LIMITED incorporated?
BRITISH AUTOGARD LIMITED was incorporated on 25 February 2002, according to Companies House.
What is BRITISH AUTOGARD LIMITED's registered address?
The registered address on file for BRITISH AUTOGARD LIMITED is London, United Kingdom.
What legal structure is BRITISH AUTOGARD LIMITED registered as?
BRITISH AUTOGARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITISH AUTOGARD LIMITED?
Three of the 5 officer records shown for BRITISH AUTOGARD LIMITED are current appointments, filed with Companies House. Maria Sorensen (appointed 2024-06-12) and Robert Friedrich Rank (appointed 2025-06-04) both serve as Director; Stefan Greving (appointed 2016-12-19) serves as Company Secretary. The remaining 2 records shown (Malcom Waddell and Garima Basu) are former appointments that have since been resigned. Management authority at BRITISH AUTOGARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITISH AUTOGARD LIMITED have a parent company or subsidiaries?
BRITISH AUTOGARD LIMITED sits 5 levels below its ultimate parent, Regal Rexnord Corporation, registered in United States.
Can Zavia monitor changes to BRITISH AUTOGARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH AUTOGARD 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 BRITISH AUTOGARD 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 BRITISH AUTOGARD 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 26 October 2026.