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BRITISH MOULDING MACHINE COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00262487
Incorporation Date
1932-02-06
Company Type
Private limited company (Ltd.)
Address
KENT, United Kingdom
Website
www.bmmweston.com/
Source: Companies House

BRITISH MOULDING MACHINE COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00262487, and its current status with Companies House is active. The company was incorporated on 6 February 1932 and lists its registered address as KENT, United Kingdom. 2 shareholders are on record for BRITISH MOULDING MACHINE COMPANY LIMITED(THE), 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

2

Two shareholders are currently on record for BRITISH MOULDING MACHINE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BMM WESTON LIMITED, holding 99% — a majority holding — followed by MR JOHN STEPHEN CLEAVER at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BMM WESTON LIMITED 99% Companies House
MR JOHN STEPHEN CLEAVER 1% Companies House

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Officers

4

Two of the 4 officer records shown for BRITISH MOULDING MACHINE COMPANY LIMITED(THE) are current appointments, filed with Companies House. Barbara Cleaver (appointed 2025-09-10) serves as Director; John Cleaver (appointed 2000-12-20) serves as Company Secretary. The remaining 1 record shown (Colin Beckett) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BRITISH MOULDING MACHINE COMPANY LIMITED(THE) 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.

BC
Barbara Cleaver ACTIVE

Appointed
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cleaver ACTIVE

Appointed
2000-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Cleaver RESIGNED

Appointed
1991-01-31
Resigned
1998-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Beckett RESIGNED

Appointed
2002-01-07
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH MOULDING MACHINE COMPANY LIMITED(THE) sits 3 levels below its ultimate parent, BMM WESTON HOLDINGS TWO LIMITED, registered in United Kingdom. Immediately above BRITISH MOULDING MACHINE COMPANY LIMITED(THE) is BMM WESTON LIMITED, holding 99% as filed in BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s own shareholder record with Companies House. BMM WESTON HOLDINGS TWO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BMM WESTON HOLDINGS TWO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRITISH MOULDING MACHINE COMPANY LIMITED(THE)?

Two shareholders are currently on record for BRITISH MOULDING MACHINE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMM WESTON LIMITED, holding 99% — a majority holding — followed by MR JOHN STEPHEN CLEAVER at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRITISH MOULDING MACHINE COMPANY LIMITED(THE) 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 MOULDING MACHINE COMPANY LIMITED(THE) have on record?

2 shareholders are shown on record for BRITISH MOULDING MACHINE COMPANY LIMITED(THE).

What is BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s company registration number?

BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s registration number is 00262487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH MOULDING MACHINE COMPANY LIMITED(THE) still an active company?

BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was BRITISH MOULDING MACHINE COMPANY LIMITED(THE) incorporated?

BRITISH MOULDING MACHINE COMPANY LIMITED(THE) was incorporated on 6 February 1932, according to Companies House.

What is BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s registered address?

The registered address on file for BRITISH MOULDING MACHINE COMPANY LIMITED(THE) is KENT, United Kingdom.

What legal structure is BRITISH MOULDING MACHINE COMPANY LIMITED(THE) registered as?

BRITISH MOULDING MACHINE COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH MOULDING MACHINE COMPANY LIMITED(THE)?

Two of the 4 officer records shown for BRITISH MOULDING MACHINE COMPANY LIMITED(THE) are current appointments, filed with Companies House. Barbara Cleaver (appointed 2025-09-10) serves as Director; John Cleaver (appointed 2000-12-20) serves as Company Secretary. The remaining 1 record shown (Colin Beckett) is a former appointment that has since been resigned. Management authority at BRITISH MOULDING MACHINE COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH MOULDING MACHINE COMPANY LIMITED(THE) have a parent company or subsidiaries?

BRITISH MOULDING MACHINE COMPANY LIMITED(THE) sits 3 levels below its ultimate parent, BMM WESTON HOLDINGS TWO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH MOULDING MACHINE COMPANY LIMITED(THE)'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 MOULDING MACHINE COMPANY LIMITED(THE)'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 MOULDING MACHINE COMPANY LIMITED(THE)'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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