FACELIFT (GB) LIMITED
FACELIFT (GB) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02055293, and its current status with Companies House is active. The company was incorporated on 15 September 1986 and lists its registered address as Normanton, United Kingdom. 2 shareholders are on record for FACELIFT (GB) 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for FACELIFT (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AFI-UPLIFT LIMITED, holding 99.9% — a majority holding — followed by AFI-UPLIFT LIMITED at 0.1%.
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 |
|---|---|---|---|
| AFI-UPLIFT LIMITED | 99.9% | Companies House | |
| AFI-UPLIFT LIMITED | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for FACELIFT (GB) LIMITED are current appointments, filed with Companies House. David McNicholas (appointed 2019-08-13), David Shipman (appointed 2019-08-13) and Paul Roberts (appointed 2024-08-27) all serve as Director; Paul Roberts (appointed 2024-08-27) serves as Company Secretary. The remaining 1 record shown (Richard Orme) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FACELIFT (GB) 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
FACELIFT (GB) LIMITED sits 6 levels below its ultimate parent, AFI RENTALS GROUP LIMITED, registered in United Kingdom. Immediately above FACELIFT (GB) LIMITED is AFI-UPLIFT LIMITED, holding 100% as filed in FACELIFT (GB) LIMITED's own shareholder record with Companies House. AFI RENTALS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AFI RENTALS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FACELIFT (GB) LIMITED?
Two shareholders are currently on record for FACELIFT (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AFI-UPLIFT LIMITED, holding 99.9% — a majority holding — followed by AFI-UPLIFT LIMITED at 0.1%. 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 FACELIFT (GB) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FACELIFT (GB) 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 FACELIFT (GB) LIMITED have on record?
2 shareholders are shown on record for FACELIFT (GB) LIMITED.
What is FACELIFT (GB) LIMITED's company registration number?
FACELIFT (GB) LIMITED's registration number is 02055293, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FACELIFT (GB) LIMITED still an active company?
FACELIFT (GB) LIMITED's status on Companies House is listed as active.
When was FACELIFT (GB) LIMITED incorporated?
FACELIFT (GB) LIMITED was incorporated on 15 September 1986, according to Companies House.
What is FACELIFT (GB) LIMITED's registered address?
The registered address on file for FACELIFT (GB) LIMITED is Normanton, United Kingdom.
What legal structure is FACELIFT (GB) LIMITED registered as?
FACELIFT (GB) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FACELIFT (GB) LIMITED?
Four of the 5 officer records shown for FACELIFT (GB) LIMITED are current appointments, filed with Companies House. David McNicholas (appointed 2019-08-13), David Shipman (appointed 2019-08-13) and Paul Roberts (appointed 2024-08-27) all serve as Director; Paul Roberts (appointed 2024-08-27) serves as Company Secretary. The remaining 1 record shown (Richard Orme) is a former appointment that has since been resigned. Management authority at FACELIFT (GB) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FACELIFT (GB) LIMITED have a parent company or subsidiaries?
FACELIFT (GB) LIMITED sits 6 levels below its ultimate parent, AFI RENTALS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FACELIFT (GB) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FACELIFT (GB) 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 FACELIFT (GB) 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 FACELIFT (GB) 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 17 October 2026.