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DRANSFIELD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03923773
Incorporation Date
2000-02-11
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.dransfields.com/
Source: Companies House

DRANSFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03923773, and its current status with Companies House is active. The company was incorporated on 11 February 2000 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for DRANSFIELD 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DRANSFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DRANSFIELD NOVELTY COMPANY LTD, 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
DRANSFIELD NOVELTY COMPANY LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for DRANSFIELD LIMITED are current appointments, filed with Companies House. Michael Smith (appointed 2014-07-01) and Peter Davies (appointed 2026-06-01) both serve as Director. The remaining 2 records shown (William Bate and Robert Dransfield) are former appointments that have since been resigned.

Management authority at DRANSFIELD 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.

MS
Michael Smith ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Davies ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bate RESIGNED

Appointed
2000-02-11
Resigned
2000-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dransfield RESIGNED

Appointed
2000-04-05
Resigned
2026-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DRANSFIELD LIMITED sits 1 level below its ultimate parent, DRANSFIELD NOVELTY COMPANY LIMITED, registered in United Kingdom. The full chain up to DRANSFIELD NOVELTY COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DRANSFIELD LIMITED's own shareholder record.

Ultimate HQ
DRANSFIELD NOVELTY COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DRANSFIELD LIMITED?

One shareholder is currently on record for DRANSFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRANSFIELD NOVELTY COMPANY LTD, 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 DRANSFIELD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DRANSFIELD 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 DRANSFIELD LIMITED have on record?

1 shareholder is shown on record for DRANSFIELD LIMITED.

What is DRANSFIELD LIMITED's company registration number?

DRANSFIELD LIMITED's registration number is 03923773, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DRANSFIELD LIMITED still an active company?

DRANSFIELD LIMITED's status on Companies House is listed as active.

When was DRANSFIELD LIMITED incorporated?

DRANSFIELD LIMITED was incorporated on 11 February 2000, according to Companies House.

What is DRANSFIELD LIMITED's registered address?

The registered address on file for DRANSFIELD LIMITED is LEEDS, United Kingdom.

What legal structure is DRANSFIELD LIMITED registered as?

DRANSFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DRANSFIELD LIMITED?

Two of the 4 officer records shown for DRANSFIELD LIMITED are current appointments, filed with Companies House. Michael Smith (appointed 2014-07-01) and Peter Davies (appointed 2026-06-01) both serve as Director. The remaining 2 records shown (William Bate and Robert Dransfield) are former appointments that have since been resigned. Management authority at DRANSFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DRANSFIELD LIMITED have a parent company or subsidiaries?

DRANSFIELD LIMITED sits 1 level below its ultimate parent, DRANSFIELD NOVELTY COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DRANSFIELD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DRANSFIELD 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 DRANSFIELD 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 DRANSFIELD 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.

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