DALEN LIMITED
DALEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01542645, and its current status with Companies House is active. The company was incorporated on 30 January 1981 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for DALEN 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for DALEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOP-TEC HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| TOP-TEC HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DALEN LIMITED are current appointments, filed with Companies House. Clive Beardmore (appointed 1990-12-31), Graham Harber (appointed 2018-11-01) and Adam Beardmore (appointed 2018-11-01) all serve as Director. The remaining 2 records shown (Simon Ferguson and Phillip Cartwright) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DALEN 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
DALEN LIMITED sits 1 level below its ultimate parent, TOP-TEC HOLDINGS LIMITED, registered in United Kingdom. Immediately above DALEN LIMITED is TOP-TEC HOLDINGS LIMITED, holding 100% as filed in DALEN LIMITED's own shareholder record with Companies House.
TOP-TEC HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DALEN LIMITED?
One shareholder is currently on record for DALEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOP-TEC HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 DALEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DALEN 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 DALEN LIMITED have on record?
1 shareholder is shown on record for DALEN LIMITED.
What is DALEN LIMITED's company registration number?
DALEN LIMITED's registration number is 01542645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DALEN LIMITED still an active company?
DALEN LIMITED's status on Companies House is listed as active.
When was DALEN LIMITED incorporated?
DALEN LIMITED was incorporated on 30 January 1981, according to Companies House.
What is DALEN LIMITED's registered address?
The registered address on file for DALEN LIMITED is WEST MIDLANDS, United Kingdom.
What legal structure is DALEN LIMITED registered as?
DALEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DALEN LIMITED?
Three of the 5 officer records shown for DALEN LIMITED are current appointments, filed with Companies House. Clive Beardmore (appointed 1990-12-31), Graham Harber (appointed 2018-11-01) and Adam Beardmore (appointed 2018-11-01) all serve as Director. The remaining 2 records shown (Simon Ferguson and Phillip Cartwright) are former appointments that have since been resigned. Management authority at DALEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DALEN LIMITED have a parent company or subsidiaries?
DALEN LIMITED sits 1 level below its ultimate parent, TOP-TEC HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DALEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DALEN 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 DALEN 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 DALEN 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 26 October 2026.