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DRANSFIELD NOVELTY COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00410762
Incorporation Date
1946-05-17
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.dransfieldandross.biz/
Source: Companies House

DRANSFIELD NOVELTY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00410762, and its current status with Companies House is active. The company was incorporated on 17 May 1946 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for DRANSFIELD NOVELTY COMPANY 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 6 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 NOVELTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ITHAKA TRUST COMPANY LIMITED, holding 0% — the largest recorded stake.

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
ITHAKA TRUST COMPANY LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for DRANSFIELD NOVELTY COMPANY LIMITED are current appointments, filed with Companies House. Christopher Haley (appointed 1999-07-01) and Peter Davies (appointed 2026-05-18) both serve as Director; Michael Smith (appointed 2011-09-01) serves as Company Secretary. The remaining 2 records shown (Robert Dransfield and Howard Matthewman) are former appointments that have since been resigned.

Management authority at DRANSFIELD NOVELTY COMPANY 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.

CH
Christopher Haley ACTIVE

Appointed
1999-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Davies ACTIVE

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

MS
Michael Smith ACTIVE

Appointed
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Robert Dransfield RESIGNED

Appointed
1991-01-31
Resigned
2026-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Howard Matthewman RESIGNED

Appointed
1991-01-31
Resigned
2002-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DRANSFIELD NOVELTY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
DRANSFIELD NOVELTY COMPANY LIMITED
United Kingdom
REFLEX GAMING LIMITED
United KingdomGB 05099541

KELLYSEYE CLUB SUPPLIES LTD
United KingdomGB 11661682

CRYSTAL & SON LIMITED
United KingdomGB 04807158

BINGO SUPPLIES LIMITED
United KingdomGB 07933675

DRANSFIELD LIMITED
United KingdomGB 03923773

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DRANSFIELD NOVELTY COMPANY LIMITED?

One shareholder is currently on record for DRANSFIELD NOVELTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITHAKA TRUST COMPANY LIMITED, holding 0% — the largest recorded stake. 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 NOVELTY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DRANSFIELD NOVELTY COMPANY 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 NOVELTY COMPANY LIMITED have on record?

1 shareholder is shown on record for DRANSFIELD NOVELTY COMPANY LIMITED.

What is DRANSFIELD NOVELTY COMPANY LIMITED's company registration number?

DRANSFIELD NOVELTY COMPANY LIMITED's registration number is 00410762, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DRANSFIELD NOVELTY COMPANY LIMITED still an active company?

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

When was DRANSFIELD NOVELTY COMPANY LIMITED incorporated?

DRANSFIELD NOVELTY COMPANY LIMITED was incorporated on 17 May 1946, according to Companies House.

What is DRANSFIELD NOVELTY COMPANY LIMITED's registered address?

The registered address on file for DRANSFIELD NOVELTY COMPANY LIMITED is Leeds, United Kingdom.

What legal structure is DRANSFIELD NOVELTY COMPANY LIMITED registered as?

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

Who are the officers/directors of DRANSFIELD NOVELTY COMPANY LIMITED?

Three of the 5 officer records shown for DRANSFIELD NOVELTY COMPANY LIMITED are current appointments, filed with Companies House. Christopher Haley (appointed 1999-07-01) and Peter Davies (appointed 2026-05-18) both serve as Director; Michael Smith (appointed 2011-09-01) serves as Company Secretary. The remaining 2 records shown (Robert Dransfield and Howard Matthewman) are former appointments that have since been resigned. Management authority at DRANSFIELD NOVELTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DRANSFIELD NOVELTY COMPANY LIMITED have a parent company or subsidiaries?

DRANSFIELD NOVELTY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to DRANSFIELD NOVELTY COMPANY 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 NOVELTY COMPANY 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 NOVELTY COMPANY 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 NOVELTY COMPANY 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 6 October 2026.

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