EASTNOR CASTLE ESTATES COMPANY LIMITED
EASTNOR CASTLE ESTATES COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00363738, and its current status with Companies House is active. The company was incorporated on 31 October 1940 and lists its registered address as Herefordshire, United Kingdom. 2 shareholders are on record for EASTNOR CASTLE ESTATES 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for EASTNOR CASTLE ESTATES COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EASTNOR ESTATE HOLDINGS LIMITED, holding 77.2% — a majority holding — followed by EASTNOR ESTATE HOLDINGS LIMITED at 22.8%.
Because every 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 |
|---|---|---|---|
| EASTNOR ESTATE HOLDINGS LIMITED | 77.2% | Companies House | |
| EASTNOR ESTATE HOLDINGS LIMITED | 22.8% | Companies House |
Officers
5
Four of the 5 officer records shown for EASTNOR CASTLE ESTATES COMPANY LIMITED are current appointments, filed with Companies House. James Hervey-Bathurst (appointed 1991-10-12), Imogen Hervey-Bathurst (appointed 2023-04-13) and Charlotte Kershaw (appointed 2023-06-14) all serve as Director; Graeme Ker (appointed 2024-03-22) serves as Company Secretary. The remaining 1 record shown (Christopher Lyons) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EASTNOR CASTLE ESTATES 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.
Group Structure
EASTNOR CASTLE ESTATES COMPANY LIMITED sits 1 level below its ultimate parent, EASTNOR ESTATE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EASTNOR CASTLE ESTATES COMPANY LIMITED is EASTNOR ESTATE HOLDINGS LIMITED, holding 100% as filed in EASTNOR CASTLE ESTATES COMPANY LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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.
EASTNOR ESTATE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EASTNOR CASTLE ESTATES COMPANY LIMITED?
Two shareholders are currently on record for EASTNOR CASTLE ESTATES COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASTNOR ESTATE HOLDINGS LIMITED, holding 77.2% — a majority holding — followed by EASTNOR ESTATE HOLDINGS LIMITED at 22.8%. Because every 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 EASTNOR CASTLE ESTATES COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EASTNOR CASTLE ESTATES 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 EASTNOR CASTLE ESTATES COMPANY LIMITED have on record?
2 shareholders are shown on record for EASTNOR CASTLE ESTATES COMPANY LIMITED.
What is EASTNOR CASTLE ESTATES COMPANY LIMITED's company registration number?
EASTNOR CASTLE ESTATES COMPANY LIMITED's registration number is 00363738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EASTNOR CASTLE ESTATES COMPANY LIMITED still an active company?
EASTNOR CASTLE ESTATES COMPANY LIMITED's status on Companies House is listed as active.
When was EASTNOR CASTLE ESTATES COMPANY LIMITED incorporated?
EASTNOR CASTLE ESTATES COMPANY LIMITED was incorporated on 31 October 1940, according to Companies House.
What is EASTNOR CASTLE ESTATES COMPANY LIMITED's registered address?
The registered address on file for EASTNOR CASTLE ESTATES COMPANY LIMITED is Herefordshire, United Kingdom.
What legal structure is EASTNOR CASTLE ESTATES COMPANY LIMITED registered as?
EASTNOR CASTLE ESTATES COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EASTNOR CASTLE ESTATES COMPANY LIMITED?
Four of the 5 officer records shown for EASTNOR CASTLE ESTATES COMPANY LIMITED are current appointments, filed with Companies House. James Hervey-Bathurst (appointed 1991-10-12), Imogen Hervey-Bathurst (appointed 2023-04-13) and Charlotte Kershaw (appointed 2023-06-14) all serve as Director; Graeme Ker (appointed 2024-03-22) serves as Company Secretary. The remaining 1 record shown (Christopher Lyons) is a former appointment that has since been resigned. Management authority at EASTNOR CASTLE ESTATES COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EASTNOR CASTLE ESTATES COMPANY LIMITED have a parent company or subsidiaries?
EASTNOR CASTLE ESTATES COMPANY LIMITED sits 1 level below its ultimate parent, EASTNOR ESTATE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 EASTNOR CASTLE ESTATES 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 EASTNOR CASTLE ESTATES 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 EASTNOR CASTLE ESTATES 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 EASTNOR CASTLE ESTATES 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 28 October 2026.