GEO. HOULTON & SONS (HOLDINGS) LIMITED
GEO. HOULTON & SONS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300842, and its current status with Companies House is active. The company was incorporated on 17 May 1935 and lists its registered address as HULL, United Kingdom. 4 shareholders are on record for GEO. HOULTON & SONS (HOLDINGS) 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.
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Shareholders
4
Four shareholders are currently on record for GEO. HOULTON & SONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is T.R. HOULTON, holding 54.3% — a majority holding — followed by S. HOULTON at 30.7%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| T.R. HOULTON | 54.3% | Companies House | |
| S. HOULTON | 30.7% | Companies House | |
| R.G. HOULTON | 11.8% | Companies House | |
| P.J. HOULTON | 3.2% | Companies House |
Officers
5
Four of the 5 officer records shown for GEO. HOULTON & SONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Houlton (appointed 1991-08-17), Paul Dickerson (appointed 1996-08-19) and Thomas Houlton (appointed 2010-08-23) all serve as Director. The remaining 1 record shown (Keith Knights) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEO. HOULTON & SONS (HOLDINGS) 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
GEO. HOULTON & SONS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 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 4 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.
GEO. HOULTON & SONS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GEO. HOULTON & SONS (HOLDINGS) LIMITED?
Four shareholders are currently on record for GEO. HOULTON & SONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is T.R. HOULTON, holding 54.3% — a majority holding — followed by S. HOULTON at 30.7%; the remaining 2 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 GEO. HOULTON & SONS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GEO. HOULTON & SONS (HOLDINGS) 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 GEO. HOULTON & SONS (HOLDINGS) LIMITED have on record?
4 shareholders are shown on record for GEO. HOULTON & SONS (HOLDINGS) LIMITED.
What is GEO. HOULTON & SONS (HOLDINGS) LIMITED's company registration number?
GEO. HOULTON & SONS (HOLDINGS) LIMITED's registration number is 00300842, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEO. HOULTON & SONS (HOLDINGS) LIMITED still an active company?
GEO. HOULTON & SONS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was GEO. HOULTON & SONS (HOLDINGS) LIMITED incorporated?
GEO. HOULTON & SONS (HOLDINGS) LIMITED was incorporated on 17 May 1935, according to Companies House.
What is GEO. HOULTON & SONS (HOLDINGS) LIMITED's registered address?
The registered address on file for GEO. HOULTON & SONS (HOLDINGS) LIMITED is HULL, United Kingdom.
What legal structure is GEO. HOULTON & SONS (HOLDINGS) LIMITED registered as?
GEO. HOULTON & SONS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEO. HOULTON & SONS (HOLDINGS) LIMITED?
Four of the 5 officer records shown for GEO. HOULTON & SONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Houlton (appointed 1991-08-17), Paul Dickerson (appointed 1996-08-19) and Thomas Houlton (appointed 2010-08-23) all serve as Director. The remaining 1 record shown (Keith Knights) is a former appointment that has since been resigned. Management authority at GEO. HOULTON & SONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEO. HOULTON & SONS (HOLDINGS) LIMITED have a parent company or subsidiaries?
GEO. HOULTON & SONS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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 GEO. HOULTON & SONS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEO. HOULTON & SONS (HOLDINGS) 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 GEO. HOULTON & SONS (HOLDINGS) 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 GEO. HOULTON & SONS (HOLDINGS) 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.