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BRITISH MOTOR HERITAGE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00243547
Incorporation Date
1929-10-31
Company Type
Private limited company (Ltd.)
Address
WITNEY, United Kingdom
Website
www.bmh-ltd.com/
Source: Companies House

BRITISH MOTOR HERITAGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00243547, and its current status with Companies House is active. The company was incorporated on 31 October 1929 and lists its registered address as WITNEY, United Kingdom. 3 shareholders are on record for BRITISH MOTOR HERITAGE 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for BRITISH MOTOR HERITAGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ESTATE OF PETER BUCKLES, holding 50% — the largest recorded stake — followed by NEIL ALDRED at 50%; the remaining 1 shareholder shown holds 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
ESTATE OF PETER BUCKLES 50% Companies House
NEIL ALDRED 50% Companies House
JOHN JAMES YEA 0% 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

Two of the 5 officer records shown for BRITISH MOTOR HERITAGE LIMITED are current appointments, filed with Companies House. Neil Aldred (appointed 2018-01-10) and Graham Payne (appointed 2020-11-02) both serve as Director. The remaining 3 records shown (John Yea, Peter Buckles and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH MOTOR HERITAGE 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.

NA
Neil Aldred ACTIVE

Appointed
2018-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Payne ACTIVE

Appointed
2020-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
John Yea RESIGNED

Appointed
2001-11-22
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Buckles RESIGNED

Appointed
2018-01-10
Resigned
2023-12-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hamment RESIGNED

Appointed
2002-08-22
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITISH MOTOR HERITAGE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 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 5 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.

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Frequently Asked Questions

Who owns BRITISH MOTOR HERITAGE LIMITED?

Three shareholders are currently on record for BRITISH MOTOR HERITAGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESTATE OF PETER BUCKLES, holding 50% — the largest recorded stake — followed by NEIL ALDRED at 50%; the remaining 1 shareholder shown holds 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 BRITISH MOTOR HERITAGE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRITISH MOTOR HERITAGE 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 BRITISH MOTOR HERITAGE LIMITED have on record?

3 shareholders are shown on record for BRITISH MOTOR HERITAGE LIMITED.

What is BRITISH MOTOR HERITAGE LIMITED's company registration number?

BRITISH MOTOR HERITAGE LIMITED's registration number is 00243547, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH MOTOR HERITAGE LIMITED still an active company?

BRITISH MOTOR HERITAGE LIMITED's status on Companies House is listed as active.

When was BRITISH MOTOR HERITAGE LIMITED incorporated?

BRITISH MOTOR HERITAGE LIMITED was incorporated on 31 October 1929, according to Companies House.

What is BRITISH MOTOR HERITAGE LIMITED's registered address?

The registered address on file for BRITISH MOTOR HERITAGE LIMITED is WITNEY, United Kingdom.

What legal structure is BRITISH MOTOR HERITAGE LIMITED registered as?

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

Who are the officers/directors of BRITISH MOTOR HERITAGE LIMITED?

Two of the 5 officer records shown for BRITISH MOTOR HERITAGE LIMITED are current appointments, filed with Companies House. Neil Aldred (appointed 2018-01-10) and Graham Payne (appointed 2020-11-02) both serve as Director. The remaining 3 records shown (John Yea, Peter Buckles and 1 other) are former appointments that have since been resigned. Management authority at BRITISH MOTOR HERITAGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH MOTOR HERITAGE LIMITED have a parent company or subsidiaries?

BRITISH MOTOR HERITAGE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 BRITISH MOTOR HERITAGE 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 MOTOR HERITAGE 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 MOTOR HERITAGE 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 MOTOR HERITAGE 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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