BUCK AND RYAN LIMITED
BUCK AND RYAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337266, and its current status with Companies House is active. The company was incorporated on 26 February 1938 and lists its registered address as OXTED, United Kingdom. 3 shareholders are on record for BUCK AND RYAN 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.
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Shareholders
3
Three shareholders are currently on record for BUCK AND RYAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPRINGS ETERNAL LTD, holding 47.1% — the largest recorded stake — followed by SPRINGS ETERNAL LTD at 26.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| SPRINGS ETERNAL LTD | 47.1% | Companies House | |
| SPRINGS ETERNAL LTD | 26.5% | Companies House | |
| SPRINGS ETERNAL LTD | 26.5% | Companies House |
Officers
5
One of the 5 officer records shown for BUCK AND RYAN LIMITED is a current appointment, filed with Companies House. John Mccartney (appointed 2014-10-29) serves as Director. The remaining 4 records shown (Sally Munro, Peter Haine and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUCK AND RYAN 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
BUCK AND RYAN LIMITED sits 2 levels below its ultimate parent, ADVANCING ECOMMERCE LIMITED. The full chain up to ADVANCING ECOMMERCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUCK AND RYAN LIMITED's own shareholder record.
ADVANCING ECOMMERCE LIMITED
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Frequently Asked Questions
Who owns BUCK AND RYAN LIMITED?
Three shareholders are currently on record for BUCK AND RYAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPRINGS ETERNAL LTD, holding 47.1% — the largest recorded stake — followed by SPRINGS ETERNAL LTD at 26.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 BUCK AND RYAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUCK AND RYAN 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 BUCK AND RYAN LIMITED have on record?
3 shareholders are shown on record for BUCK AND RYAN LIMITED.
What is BUCK AND RYAN LIMITED's company registration number?
BUCK AND RYAN LIMITED's registration number is 00337266, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUCK AND RYAN LIMITED still an active company?
BUCK AND RYAN LIMITED's status on Companies House is listed as active.
When was BUCK AND RYAN LIMITED incorporated?
BUCK AND RYAN LIMITED was incorporated on 26 February 1938, according to Companies House.
What is BUCK AND RYAN LIMITED's registered address?
The registered address on file for BUCK AND RYAN LIMITED is OXTED, United Kingdom.
What legal structure is BUCK AND RYAN LIMITED registered as?
BUCK AND RYAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUCK AND RYAN LIMITED?
One of the 5 officer records shown for BUCK AND RYAN LIMITED is a current appointment, filed with Companies House. John Mccartney (appointed 2014-10-29) serves as Director. The remaining 4 records shown (Sally Munro, Peter Haine and 1 other) are former appointments that have since been resigned. Management authority at BUCK AND RYAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUCK AND RYAN LIMITED have a parent company or subsidiaries?
BUCK AND RYAN LIMITED sits 2 levels below its ultimate parent, ADVANCING ECOMMERCE LIMITED.
Can Zavia monitor changes to BUCK AND RYAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUCK AND RYAN 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 BUCK AND RYAN 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 BUCK AND RYAN 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.