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BRITSAFE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02804326
Incorporation Date
1993-03-29
Company Type
Private limited company (Ltd.)
Address
YORK, United Kingdom
Website
www.britsafe.com/
Source: Companies House

BRITSAFE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02804326, and its current status with Companies House is active. The company was incorporated on 29 March 1993 and lists its registered address as YORK, United Kingdom. 4 shareholders are on record for BRITSAFE 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 6 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for BRITSAFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITSAFE EOT LIMITED, holding 80% — a majority holding — followed by PAUL CODY at 15%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BRITSAFE EOT LIMITED 80% Companies House
PAUL CODY 15% Companies House
GARETH THOMAS 3.6% Companies House
DEBBIE MORRIS 1.4% Companies House

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Officers

5

Three of the 5 officer records shown for BRITSAFE LIMITED are current appointments, filed with Companies House. Paul Cody (appointed 1993-03-29), Gareth Thomas (appointed 2021-07-01) and Deborah Morris (appointed 2023-01-01) all serve as Director. The remaining 2 records shown (Susan Cody and Rm Registrars Limited) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITSAFE 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.

PC
Paul Cody ACTIVE

Appointed
1993-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gareth Thomas ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Deborah Morris ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Susan Cody RESIGNED

Appointed
1993-03-29
Resigned
2013-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RR
Rm Registrars Limited RESIGNED ENTITY

Appointed
1993-03-29
Resigned
1993-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITSAFE LIMITED sits 1 level below its ultimate parent, BRITSAFE EOT LIMITED, registered in United Kingdom. Immediately above BRITSAFE LIMITED is BRITSAFE EOT LIMITED, holding 80% as filed in BRITSAFE LIMITED's own shareholder record with Companies House.

Ultimate HQ
BRITSAFE EOT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRITSAFE LIMITED?

Four shareholders are currently on record for BRITSAFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITSAFE EOT LIMITED, holding 80% — a majority holding — followed by PAUL CODY at 15%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRITSAFE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRITSAFE 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 BRITSAFE LIMITED have on record?

4 shareholders are shown on record for BRITSAFE LIMITED.

What is BRITSAFE LIMITED's company registration number?

BRITSAFE LIMITED's registration number is 02804326, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITSAFE LIMITED still an active company?

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

When was BRITSAFE LIMITED incorporated?

BRITSAFE LIMITED was incorporated on 29 March 1993, according to Companies House.

What is BRITSAFE LIMITED's registered address?

The registered address on file for BRITSAFE LIMITED is YORK, United Kingdom.

What legal structure is BRITSAFE LIMITED registered as?

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

Who are the officers/directors of BRITSAFE LIMITED?

Three of the 5 officer records shown for BRITSAFE LIMITED are current appointments, filed with Companies House. Paul Cody (appointed 1993-03-29), Gareth Thomas (appointed 2021-07-01) and Deborah Morris (appointed 2023-01-01) all serve as Director. The remaining 2 records shown (Susan Cody and Rm Registrars Limited) are former appointments that have since been resigned. Management authority at BRITSAFE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITSAFE LIMITED have a parent company or subsidiaries?

BRITSAFE LIMITED sits 1 level below its ultimate parent, BRITSAFE EOT LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITSAFE 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 BRITSAFE 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 BRITSAFE 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 6 October 2026.

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