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BRITISH HOVERCRAFT CORPORATION LIMITED

Private limited company (Ltd.) Active

Registration No.
00129048
Incorporation Date
1913-05-19
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.britishhovercraft.com/
Source: Companies House

BRITISH HOVERCRAFT CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00129048, and its current status with Companies House is active. The company was incorporated on 19 May 1913 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for BRITISH HOVERCRAFT CORPORATION 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.

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 BRITISH HOVERCRAFT CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GKN ENTERPRISE 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
GKN ENTERPRISE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BRITISH HOVERCRAFT CORPORATION LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Richard Gough (appointed 2024-03-07), Sarah Anderson (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH HOVERCRAFT CORPORATION 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.

WF
Warren Fernandez ACTIVE

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

RG
Richard Gough ACTIVE

Appointed
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sarah Anderson ACTIVE

Appointed
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Payne ACTIVE

Appointed
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Garry Elliot Barnes RESIGNED

Appointed
2018-05-15
Resigned
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH HOVERCRAFT CORPORATION LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. Immediately above BRITISH HOVERCRAFT CORPORATION LIMITED is GKN ENTERPRISE LIMITED, holding 100% as filed in BRITISH HOVERCRAFT CORPORATION LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MELROSE INDUSTRIES PLC
United Kingdom

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Frequently Asked Questions

Who owns BRITISH HOVERCRAFT CORPORATION LIMITED?

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

Every shareholder recorded for BRITISH HOVERCRAFT CORPORATION 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 HOVERCRAFT CORPORATION LIMITED have on record?

1 shareholder is shown on record for BRITISH HOVERCRAFT CORPORATION LIMITED.

What is BRITISH HOVERCRAFT CORPORATION LIMITED's company registration number?

BRITISH HOVERCRAFT CORPORATION LIMITED's registration number is 00129048, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH HOVERCRAFT CORPORATION LIMITED still an active company?

BRITISH HOVERCRAFT CORPORATION LIMITED's status on Companies House is listed as active.

When was BRITISH HOVERCRAFT CORPORATION LIMITED incorporated?

BRITISH HOVERCRAFT CORPORATION LIMITED was incorporated on 19 May 1913, according to Companies House.

What is BRITISH HOVERCRAFT CORPORATION LIMITED's registered address?

The registered address on file for BRITISH HOVERCRAFT CORPORATION LIMITED is Birmingham, United Kingdom.

What legal structure is BRITISH HOVERCRAFT CORPORATION LIMITED registered as?

BRITISH HOVERCRAFT CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH HOVERCRAFT CORPORATION LIMITED?

Four of the 5 officer records shown for BRITISH HOVERCRAFT CORPORATION LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Richard Gough (appointed 2024-03-07), Sarah Anderson (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned. Management authority at BRITISH HOVERCRAFT CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH HOVERCRAFT CORPORATION LIMITED have a parent company or subsidiaries?

BRITISH HOVERCRAFT CORPORATION LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom.

Can Zavia monitor changes to BRITISH HOVERCRAFT CORPORATION 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 HOVERCRAFT CORPORATION 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 HOVERCRAFT CORPORATION 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 HOVERCRAFT CORPORATION 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.

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