BRITTAIN & SONS LIMITED
BRITTAIN & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00220329, and its current status with Companies House is active. The company was incorporated on 15 March 1927 and lists its registered address as Notts., United Kingdom. 2 shareholders are on record for BRITTAIN & SONS 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.
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Shareholders
2
Two shareholders are currently on record for BRITTAIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEECHWARD LTD, holding 100% — a majority holding — followed by JAMES ANTHONY WISTOW at 0%.
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 |
|---|---|---|---|
| BEECHWARD LTD | 100% | Companies House | |
| JAMES ANTHONY WISTOW | 0% | Companies House |
Officers
2
One of the 2 officer records shown for BRITTAIN & SONS LIMITED is a current appointment, filed with Companies House. Mark Wistow (appointed 1998-06-29) serves as Director. The remaining 1 record shown (James Wistow) is a former appointment that has since been resigned.
Management authority at BRITTAIN & SONS 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
BRITTAIN & SONS LIMITED sits 1 level below its ultimate parent, BEECHWARD LIMITED, registered in United Kingdom. The full chain up to BEECHWARD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITTAIN & SONS LIMITED's own shareholder record.
BEECHWARD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRITTAIN & SONS LIMITED?
Two shareholders are currently on record for BRITTAIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEECHWARD LTD, holding 100% — a majority holding — followed by JAMES ANTHONY WISTOW at 0%. 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 BRITTAIN & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRITTAIN & SONS 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 BRITTAIN & SONS LIMITED have on record?
2 shareholders are shown on record for BRITTAIN & SONS LIMITED.
What is BRITTAIN & SONS LIMITED's company registration number?
BRITTAIN & SONS LIMITED's registration number is 00220329, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITTAIN & SONS LIMITED still an active company?
BRITTAIN & SONS LIMITED's status on Companies House is listed as active.
When was BRITTAIN & SONS LIMITED incorporated?
BRITTAIN & SONS LIMITED was incorporated on 15 March 1927, according to Companies House.
What is BRITTAIN & SONS LIMITED's registered address?
The registered address on file for BRITTAIN & SONS LIMITED is Notts., United Kingdom.
What legal structure is BRITTAIN & SONS LIMITED registered as?
BRITTAIN & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITTAIN & SONS LIMITED?
One of the 2 officer records shown for BRITTAIN & SONS LIMITED is a current appointment, filed with Companies House. Mark Wistow (appointed 1998-06-29) serves as Director. The remaining 1 record shown (James Wistow) is a former appointment that has since been resigned. Management authority at BRITTAIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITTAIN & SONS LIMITED have a parent company or subsidiaries?
BRITTAIN & SONS LIMITED sits 1 level below its ultimate parent, BEECHWARD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BRITTAIN & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITTAIN & SONS 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 BRITTAIN & SONS 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 BRITTAIN & SONS 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.