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ESHER MAIL ORDER LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00981703
Incorporation Date
1970-06-10
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
N/A
Source: Companies House

ESHER MAIL ORDER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00981703, and its current status with Companies House is inactive. The company was incorporated on 10 June 1970 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for ESHER MAIL ORDER 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 9 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 ESHER MAIL ORDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BVG GROUP 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
BVG GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ESHER MAIL ORDER LIMITED are current appointments, filed with Companies House. Iain Burgess (appointed 2004-09-01) and Gary Rees (appointed 2021-02-04) both serve as Director; Iain Burgess (appointed 2004-09-01) serves as Company Secretary. The remaining 2 records shown (Raymond Giles and Simon Locke) 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 ESHER MAIL ORDER 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.

IB
Iain Burgess ACTIVE

Appointed
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gary Rees ACTIVE

Appointed
2021-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Iain Burgess ACTIVE

Appointed
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Raymond Giles RESIGNED

Appointed
1998-02-01
Resigned
2006-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Locke RESIGNED

Appointed
2004-09-01
Resigned
2021-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESHER MAIL ORDER LIMITED sits 2 levels below its ultimate parent, BVG TOPCO LIMITED. Immediately above ESHER MAIL ORDER LIMITED is BVG GROUP LIMITED, holding 100% as filed in ESHER MAIL ORDER LIMITED's own shareholder record with Companies House. BVG TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BVG TOPCO LIMITED

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Frequently Asked Questions

Who owns ESHER MAIL ORDER LIMITED?

One shareholder is currently on record for ESHER MAIL ORDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BVG GROUP 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 ESHER MAIL ORDER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESHER MAIL ORDER 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 ESHER MAIL ORDER LIMITED have on record?

1 shareholder is shown on record for ESHER MAIL ORDER LIMITED.

What is ESHER MAIL ORDER LIMITED's company registration number?

ESHER MAIL ORDER LIMITED's registration number is 00981703, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ESHER MAIL ORDER LIMITED still an active company?

ESHER MAIL ORDER LIMITED's status on Companies House is listed as inactive, not currently active.

When was ESHER MAIL ORDER LIMITED incorporated?

ESHER MAIL ORDER LIMITED was incorporated on 10 June 1970, according to Companies House.

What is ESHER MAIL ORDER LIMITED's registered address?

The registered address on file for ESHER MAIL ORDER LIMITED is Cardiff, United Kingdom.

What legal structure is ESHER MAIL ORDER LIMITED registered as?

ESHER MAIL ORDER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESHER MAIL ORDER LIMITED?

Three of the 5 officer records shown for ESHER MAIL ORDER LIMITED are current appointments, filed with Companies House. Iain Burgess (appointed 2004-09-01) and Gary Rees (appointed 2021-02-04) both serve as Director; Iain Burgess (appointed 2004-09-01) serves as Company Secretary. The remaining 2 records shown (Raymond Giles and Simon Locke) are former appointments that have since been resigned. Management authority at ESHER MAIL ORDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESHER MAIL ORDER LIMITED have a parent company or subsidiaries?

ESHER MAIL ORDER LIMITED sits 2 levels below its ultimate parent, BVG TOPCO LIMITED.

Can Zavia monitor changes to ESHER MAIL ORDER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESHER MAIL ORDER 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 ESHER MAIL ORDER 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 ESHER MAIL ORDER 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 9 October 2026.

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