CHARLES STEPHENS(BIRKENHEAD)LIMITED
CHARLES STEPHENS(BIRKENHEAD)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00408721, and its current status with Companies House is active. The company was incorporated on 18 April 1946 and lists its registered address as Rock Ferry, United Kingdom. 5 shareholders are on record for CHARLES STEPHENS(BIRKENHEAD)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 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for CHARLES STEPHENS(BIRKENHEAD)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is G.L HENDERSON STEPHENS, holding 50.1% — a majority holding — followed by J.C STEPHENS at 32.5%; the remaining 3 shareholders shown hold 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 |
|---|---|---|---|
| G.L HENDERSON STEPHENS | 50.1% | Companies House | |
| J.C STEPHENS | 32.5% | Companies House | |
| T HENDERSON | 10% | Companies House | |
| J PARKER | 4% | Companies House | |
| LINDA MAY ELLERSHAW SETTLEMENT | 3.4% | Companies House |
Officers
5
Four of the 5 officer records shown for CHARLES STEPHENS(BIRKENHEAD)LIMITED are current appointments, filed with Companies House. Jeremy Stephens (appointed 1991-06-22), Gemma Henderson Stephens (appointed 1996-04-01), Richard Mcdowell (appointed 1997-08-08) and Richard Brady (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (William McAllister) is a former appointment that has 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 CHARLES STEPHENS(BIRKENHEAD)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.
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Frequently Asked Questions
Who owns CHARLES STEPHENS(BIRKENHEAD)LIMITED?
Five shareholders are currently on record for CHARLES STEPHENS(BIRKENHEAD)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G.L HENDERSON STEPHENS, holding 50.1% — a majority holding — followed by J.C STEPHENS at 32.5%; the remaining 3 shareholders shown hold 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 CHARLES STEPHENS(BIRKENHEAD)LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHARLES STEPHENS(BIRKENHEAD)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 CHARLES STEPHENS(BIRKENHEAD)LIMITED have on record?
5 shareholders are shown on record for CHARLES STEPHENS(BIRKENHEAD)LIMITED.
What is CHARLES STEPHENS(BIRKENHEAD)LIMITED's company registration number?
CHARLES STEPHENS(BIRKENHEAD)LIMITED's registration number is 00408721, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES STEPHENS(BIRKENHEAD)LIMITED still an active company?
CHARLES STEPHENS(BIRKENHEAD)LIMITED's status on Companies House is listed as active.
When was CHARLES STEPHENS(BIRKENHEAD)LIMITED incorporated?
CHARLES STEPHENS(BIRKENHEAD)LIMITED was incorporated on 18 April 1946, according to Companies House.
What is CHARLES STEPHENS(BIRKENHEAD)LIMITED's registered address?
The registered address on file for CHARLES STEPHENS(BIRKENHEAD)LIMITED is Rock Ferry, United Kingdom.
What legal structure is CHARLES STEPHENS(BIRKENHEAD)LIMITED registered as?
CHARLES STEPHENS(BIRKENHEAD)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES STEPHENS(BIRKENHEAD)LIMITED?
Four of the 5 officer records shown for CHARLES STEPHENS(BIRKENHEAD)LIMITED are current appointments, filed with Companies House. Jeremy Stephens (appointed 1991-06-22), Gemma Henderson Stephens (appointed 1996-04-01), Richard Mcdowell (appointed 1997-08-08) and Richard Brady (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (William McAllister) is a former appointment that has since been resigned. Management authority at CHARLES STEPHENS(BIRKENHEAD)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CHARLES STEPHENS(BIRKENHEAD)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES STEPHENS(BIRKENHEAD)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 CHARLES STEPHENS(BIRKENHEAD)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 CHARLES STEPHENS(BIRKENHEAD)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 29 October 2026.