Skip links
Companies
› United Kingdom › HEADLAM GROUP PLC
HEADLAM GROUP PLC logo

HEADLAM GROUP PLC

Public Limited Company Active

in

Registration No.
00460129
Incorporation Date
1948-10-18
Company Type
Public Limited Company
Address
Birmingham, United Kingdom
Website
www.headlamgroup.com/
Source: Companies House

HEADLAM GROUP PLC is a Public Limited Company registered in United Kingdom under 00460129, and its current status with Companies House is active. The company was incorporated on 18 October 1948 and lists its registered address as Birmingham, United Kingdom. 10 shareholders are on record for HEADLAM GROUP PLC, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

10

Shareholders of HEADLAM GROUP PLC

10 shareholders are currently on record for HEADLAM GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33.4% — the largest recorded stake — followed by DFA International Small Cap Value Portfolio at 24.4%; the remaining 8 shareholders shown hold smaller stakes. 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
DFA United Kingdom Small Company Series 33.4% Companies House
DFA International Small Cap Value Portfolio 24.4% Companies House
DFA International Core Equity Portfolio 14.8% Companies House
WisdomTree Tr-WisdomTree International Small Cap Dividend Fd 12.6% Companies House
DFA International Vector Equity Port 3.7% Companies House
WisdomTree Tr-WisdomTree Dynamic Currency Hedged Intl Small Cap Equity 2.7% Companies House
SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF 2.4% Companies House
SSgA SPDR ETFS Europe I-SPDR FTSE UK All Share ETF 2.4% Companies House
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 1.9% Companies House
John Hancock Fds II-International Small Company Fund 1.7% Companies House

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

View all shareholders →

Officers

37

Directors and officers of HEADLAM GROUP PLC

The Director of HEADLAM GROUP PLC currently on record is Stephen Bird; eight of the 37 officer records shown for HEADLAM GROUP PLC are current appointments, filed with Companies House. The remaining 29 records shown (David Reddyhough, Ian Kirkham and 24 others) are former appointments that have since been resigned. Management authority at HEADLAM GROUP PLC 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.

Data availability

The register reports 40 officers in total, including past appointments, though only the 37 most relevant records are shown here.

SB
Stephen Bird ACTIVE

Appointed
2021-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Karen Hubbard ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jemima Bird ACTIVE

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jones ACTIVE

Appointed
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Barclay ACTIVE

Appointed
2026-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kelsall ACTIVE

Appointed
2026-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
Wilfred Walsh ACTIVE

Appointed
2026-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Hughes ACTIVE

Appointed
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Reddyhough RESIGNED

Appointed
1992-06-08
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Kirkham RESIGNED

Appointed
1992-06-08
Resigned
2000-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Waldron RESIGNED

Appointed
1992-06-08
Resigned
2013-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Brewer RESIGNED

Appointed
1992-06-08
Resigned
2016-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilson RESIGNED

Appointed
1992-06-08
Resigned
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Trevor Larman RESIGNED

Appointed
1994-03-28
Resigned
2006-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Thomas Anderson RESIGNED

Appointed
1998-08-01
Resigned
2007-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
ROGER JOSEPH DICKENS RESIGNED

Appointed
2004-02-06
Resigned
2006-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Peters RESIGNED

Appointed
2005-12-01
Resigned
2018-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael O Leary RESIGNED

Appointed
2006-03-10
Resigned
2015-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Grove RESIGNED

Appointed
2007-10-19
Resigned
2010-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew Eastgate RESIGNED

Appointed
2010-05-17
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philip Lawrence RESIGNED

Appointed
2015-06-01
Resigned
2022-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Antony Judge RESIGNED

Appointed
2017-03-31
Resigned
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Payne RESIGNED

Appointed
2017-09-13
Resigned
2025-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Amanda Aldridge RESIGNED

Appointed
2018-02-01
Resigned
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Keith Edelman RESIGNED

Appointed
2018-10-01
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alison Littley RESIGNED

Appointed
2019-01-01
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon King RESIGNED

Appointed
2021-05-14
Resigned
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Williams RESIGNED

Appointed
2022-10-10
Resigned
2026-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adam Phillips RESIGNED

Appointed
2023-03-20
Resigned
2023-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adam Phillips RESIGNED

Appointed
2023-05-25
Resigned
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilson RESIGNED

Appointed
1992-06-08
Resigned
1998-04-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GD
Geoffrey Duggan RESIGNED

Appointed
1998-04-14
Resigned
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Sarah Ward RESIGNED

Appointed
2017-10-02
Resigned
2018-07-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Prism Cosec Limited RESIGNED ENTITY

Appointed
2018-07-27
Resigned
2019-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KA
Karen Atterbury RESIGNED

Appointed
2019-01-07
Resigned
2022-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Prism Cosec Limited RESIGNED ENTITY

Appointed
2022-04-08
Resigned
2022-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Caroline Farbridge RESIGNED

Appointed
2022-09-05
Resigned
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of HEADLAM GROUP PLC

HEADLAM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • Headlam Holdings B.V. (Netherlands)
  • HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED (United Kingdom)
  • Belcolor AG (Switzerland)
  • HEADLAM GROUP PENSION TRUSTEES LIMITED (United Kingdom)
  • DOMUS GROUP OF COMPANIES LIMITED (United Kingdom)
  • HEADLAM (EUROPEAN) LIMITED (United Kingdom)
  • YOURFLOORS LIMITED (United Kingdom)
  • HFD LIMITED (United Kingdom)
  • MCD GROUP LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom, Netherlands, Switzerland jurisdictions, 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. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HEADLAM GROUP PLC
United Kingdom
Headlam Holdings B.V.+ subsidiaries
NetherlandsNL 08068602

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
United KingdomGB 03402470

Belcolor AG
SwitzerlandCH CHE-101.866.014

HEADLAM GROUP PENSION TRUSTEES LIMITED
United KingdomGB 03666554

DOMUS GROUP OF COMPANIES LIMITED+ subsidiaries
United KingdomGB 08226278

HEADLAM (EUROPEAN) LIMITED
United KingdomGB 05272085

YOURFLOORS LIMITED
United KingdomGB 03968487

HFD LIMITED+ subsidiaries
United KingdomGB 02674152

+1 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HEADLAM GROUP PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HEADLAM GROUP PLC?

10 shareholders are currently on record for HEADLAM GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33.4% — the largest recorded stake — followed by DFA International Small Cap Value Portfolio at 24.4%; the remaining 8 shareholders shown hold smaller stakes. 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 HEADLAM GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEADLAM GROUP PLC 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 HEADLAM GROUP PLC have on record?

10 shareholders are shown on record for HEADLAM GROUP PLC.

What is HEADLAM GROUP PLC's company registration number?

HEADLAM GROUP PLC's registration number is 00460129, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEADLAM GROUP PLC still an active company?

HEADLAM GROUP PLC's status on Companies House is listed as active.

When was HEADLAM GROUP PLC incorporated?

HEADLAM GROUP PLC was incorporated on 18 October 1948, according to Companies House.

What is HEADLAM GROUP PLC's registered address?

The registered address on file for HEADLAM GROUP PLC is Birmingham, United Kingdom.

What legal structure is HEADLAM GROUP PLC registered as?

HEADLAM GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HEADLAM GROUP PLC?

The Director of HEADLAM GROUP PLC currently on record is Stephen Bird; eight of the 37 officer records shown for HEADLAM GROUP PLC are current appointments, filed with Companies House. The remaining 29 records shown (David Reddyhough, Ian Kirkham and 24 others) are former appointments that have since been resigned. Management authority at HEADLAM GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEADLAM GROUP PLC have a parent company or subsidiaries?

HEADLAM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Netherlands, Switzerland jurisdictions, 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. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEADLAM GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEADLAM GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEADLAM GROUP PLC'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 HEADLAM GROUP PLC'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 25 September 2026.

This website uses cookies to improve your web experience.