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F.BAMFORD & CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00349934
Incorporation Date
1939-02-25
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Website
www.bamforddoors.com/
Source: Companies House

F.BAMFORD & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00349934, and its current status with Companies House is active. The company was incorporated on 25 February 1939 and lists its registered address as STOCKPORT, United Kingdom. 5 shareholders are on record for F.BAMFORD & CO.LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Five shareholders are currently on record for F.BAMFORD & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXECUTORS OF VERA SMITH, holding 21.4% — the largest recorded stake — followed by EXECUTORS OF VERA SMITH at 21.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EXECUTORS OF VERA SMITH 21.4% Companies House
EXECUTORS OF VERA SMITH 21.4% Companies House
ANDREW WILLIAM SMITH 17.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for F.BAMFORD & CO.LIMITED are current appointments, filed with Companies House. Andrew Smith (appointed 1991-06-26) and Alexis Smith (appointed 2008-06-09) both serve as Director. The remaining 3 records shown (Vera Smith, Robert Smith and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at F.BAMFORD & CO.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.

AS
Andrew Smith ACTIVE

Appointed
1991-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexis Smith ACTIVE

Appointed
2008-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vera Smith RESIGNED

Appointed
1991-06-26
Resigned
2002-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith RESIGNED

Appointed
2008-06-09
Resigned
2011-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hampson RESIGNED

Appointed
2006-03-01
Resigned
2023-11-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

F.BAMFORD & CO.LIMITED sits 1 level below its ultimate parent, F. BAMFORD HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to F. BAMFORD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by F.BAMFORD & CO.LIMITED's own shareholder record. 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 3 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
F. BAMFORD HOLDINGS LIMITED
United Kingdom
F. BAMFORD (MARINE) LIMITED
United KingdomGB 00538420

F. BAMFORD (INSTRUMENTS) LIMITED
United KingdomGB 01123934

H.W. WARD (SERVICE SPARES) LIMITED
United KingdomGB 02016203

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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 F.BAMFORD & CO.LIMITED?

Five shareholders are currently on record for F.BAMFORD & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF VERA SMITH, holding 21.4% — the largest recorded stake — followed by EXECUTORS OF VERA SMITH at 21.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is F.BAMFORD & CO.LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F.BAMFORD & CO.LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F.BAMFORD & CO.LIMITED have on record?

5 shareholders are shown on record for F.BAMFORD & CO.LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is F.BAMFORD & CO.LIMITED's company registration number?

F.BAMFORD & CO.LIMITED's registration number is 00349934, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F.BAMFORD & CO.LIMITED still an active company?

F.BAMFORD & CO.LIMITED's status on Companies House is listed as active.

When was F.BAMFORD & CO.LIMITED incorporated?

F.BAMFORD & CO.LIMITED was incorporated on 25 February 1939, according to Companies House.

What is F.BAMFORD & CO.LIMITED's registered address?

The registered address on file for F.BAMFORD & CO.LIMITED is STOCKPORT, United Kingdom.

What legal structure is F.BAMFORD & CO.LIMITED registered as?

F.BAMFORD & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F.BAMFORD & CO.LIMITED?

Two of the 5 officer records shown for F.BAMFORD & CO.LIMITED are current appointments, filed with Companies House. Andrew Smith (appointed 1991-06-26) and Alexis Smith (appointed 2008-06-09) both serve as Director. The remaining 3 records shown (Vera Smith, Robert Smith and 1 other) are former appointments that have since been resigned. Management authority at F.BAMFORD & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F.BAMFORD & CO.LIMITED have a parent company or subsidiaries?

F.BAMFORD & CO.LIMITED sits 1 level below its ultimate parent, F. BAMFORD HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 F.BAMFORD & CO.LIMITED's ownership over time?

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