DALCOUR MACLAREN LIMITED
DALCOUR MACLAREN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04836300, and its current status with Companies House is active. The company was incorporated on 17 July 2003 and lists its registered address as Bicester, United Kingdom. 5 shareholders are on record for DALCOUR MACLAREN 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 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for DALCOUR MACLAREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES NEIL, holding 48.6% — the largest recorded stake — followed by GEORGE HAMISH GRAY-CHEAPE at 25.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES NEIL | 48.6% | Companies House | |
| GEORGE HAMISH GRAY-CHEAPE | 25.8% | Companies House | |
| ANDREW JAMES BARKER | 18.2% | Companies House | |
| GEORGE GRAY-CHEAPE (NOMINEES) | 2.3% | Companies House | |
| MICHAEL JAMES RADCLIFFE FERENS | 2% | Companies House |
Officers
5
Four of the 5 officer records shown for DALCOUR MACLAREN LIMITED are current appointments, filed with Companies House. James Neil (appointed 2003-07-17), George Gray-cheape (appointed 2003-10-01), Andrew Barker (appointed 2008-11-15) and Michael Ferens (appointed 2018-04-12) all serve as Director. The remaining 1 record shown (Michael Lee) 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 DALCOUR MACLAREN 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
DALCOUR MACLAREN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DALCOUR MACLAREN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DALCOUR MACLAREN LIMITED?
Five shareholders are currently on record for DALCOUR MACLAREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES NEIL, holding 48.6% — the largest recorded stake — followed by GEORGE HAMISH GRAY-CHEAPE at 25.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DALCOUR MACLAREN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DALCOUR MACLAREN 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 DALCOUR MACLAREN LIMITED have on record?
5 shareholders are shown on record for DALCOUR MACLAREN LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is DALCOUR MACLAREN LIMITED's company registration number?
DALCOUR MACLAREN LIMITED's registration number is 04836300, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DALCOUR MACLAREN LIMITED still an active company?
DALCOUR MACLAREN LIMITED's status on Companies House is listed as active.
When was DALCOUR MACLAREN LIMITED incorporated?
DALCOUR MACLAREN LIMITED was incorporated on 17 July 2003, according to Companies House.
What is DALCOUR MACLAREN LIMITED's registered address?
The registered address on file for DALCOUR MACLAREN LIMITED is Bicester, United Kingdom.
What legal structure is DALCOUR MACLAREN LIMITED registered as?
DALCOUR MACLAREN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DALCOUR MACLAREN LIMITED?
Four of the 5 officer records shown for DALCOUR MACLAREN LIMITED are current appointments, filed with Companies House. James Neil (appointed 2003-07-17), George Gray-cheape (appointed 2003-10-01), Andrew Barker (appointed 2008-11-15) and Michael Ferens (appointed 2018-04-12) all serve as Director. The remaining 1 record shown (Michael Lee) is a former appointment that has since been resigned. Management authority at DALCOUR MACLAREN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DALCOUR MACLAREN LIMITED have a parent company or subsidiaries?
DALCOUR MACLAREN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DALCOUR MACLAREN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DALCOUR MACLAREN 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 DALCOUR MACLAREN 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 DALCOUR MACLAREN 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 20 October 2026.