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HARVEY & BROCKLESS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01442472
Incorporation Date
1979-08-08
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.harveyandbrockless.co.uk/
Source: Companies House

HARVEY & BROCKLESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01442472, and its current status with Companies House is active. The company was incorporated on 8 August 1979 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for HARVEY & BROCKLESS 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 6 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 HARVEY & BROCKLESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLACKWATER FOOD PROVISION LTD, 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
BLACKWATER FOOD PROVISION LTD 100% 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

Three of the 5 officer records shown for HARVEY & BROCKLESS LIMITED are current appointments, filed with Companies House. Nicola Philp (appointed 2013-07-01), Thomas Riley (appointed 2024-09-02) and Nicholas Field (appointed 2024-09-02) all serve as Director. The remaining 2 records shown (Jonathan Archer and Simon Yorke) are former appointments that have 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 HARVEY & BROCKLESS 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.

NP
Nicola Philp ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Riley ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Field ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Archer RESIGNED

Appointed
2006-03-01
Resigned
2025-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Simon Yorke RESIGNED

Appointed
2009-04-24
Resigned
2025-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARVEY & BROCKLESS LIMITED sits 10 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PAI Europe VII-1 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARVEY & BROCKLESS 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 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.

Ultimate HQ
PAI Europe VII-1 SCSp
Luxembourg
THE CHEESE CELLAR COMPANY LIMITED
United KingdomGB 02175646

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Frequently Asked Questions

Who owns HARVEY & BROCKLESS LIMITED?

One shareholder is currently on record for HARVEY & BROCKLESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKWATER FOOD PROVISION LTD, 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 HARVEY & BROCKLESS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARVEY & BROCKLESS 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 HARVEY & BROCKLESS LIMITED have on record?

1 shareholder is shown on record for HARVEY & BROCKLESS LIMITED.

What is HARVEY & BROCKLESS LIMITED's company registration number?

HARVEY & BROCKLESS LIMITED's registration number is 01442472, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARVEY & BROCKLESS LIMITED still an active company?

HARVEY & BROCKLESS LIMITED's status on Companies House is listed as active.

When was HARVEY & BROCKLESS LIMITED incorporated?

HARVEY & BROCKLESS LIMITED was incorporated on 8 August 1979, according to Companies House.

What is HARVEY & BROCKLESS LIMITED's registered address?

The registered address on file for HARVEY & BROCKLESS LIMITED is Nottingham, United Kingdom.

What legal structure is HARVEY & BROCKLESS LIMITED registered as?

HARVEY & BROCKLESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARVEY & BROCKLESS LIMITED?

Three of the 5 officer records shown for HARVEY & BROCKLESS LIMITED are current appointments, filed with Companies House. Nicola Philp (appointed 2013-07-01), Thomas Riley (appointed 2024-09-02) and Nicholas Field (appointed 2024-09-02) all serve as Director. The remaining 2 records shown (Jonathan Archer and Simon Yorke) are former appointments that have since been resigned. Management authority at HARVEY & BROCKLESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARVEY & BROCKLESS LIMITED have a parent company or subsidiaries?

HARVEY & BROCKLESS LIMITED sits 10 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 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 HARVEY & BROCKLESS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARVEY & BROCKLESS 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 HARVEY & BROCKLESS 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 HARVEY & BROCKLESS 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 6 October 2026.

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