HERBERT (1) PLC
HERBERT (1) PLC is a Public Limited Company registered in United Kingdom under 02965519, and its current status with Companies House is active. The company was incorporated on 1 September 1994 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for HERBERT (1) 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for HERBERT (1) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PARAGON BANKING GROUP PLC, 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 |
|---|---|---|---|
| PARAGON BANKING GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HERBERT (1) PLC are current appointments, filed with Companies House. Richard Woodman (appointed 2014-04-25) and Keith Allen (appointed 2015-09-23) both serve as Director; Marius Van Niekerk (appointed 2025-04-02) serves as Company Secretary. The remaining 2 records shown (Richard Shelton and Ciara Murphy) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERBERT (1) 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.
Group Structure
HERBERT (1) PLC sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom. Immediately above HERBERT (1) PLC is PARAGON BANKING GROUP PLC, holding 100% as filed in HERBERT (1) PLC's own shareholder record with Companies House.
PARAGON BANKING GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns HERBERT (1) PLC?
One shareholder is currently on record for HERBERT (1) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARAGON BANKING GROUP PLC, 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 HERBERT (1) PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERBERT (1) 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 HERBERT (1) PLC have on record?
1 shareholder is shown on record for HERBERT (1) PLC.
What is HERBERT (1) PLC's company registration number?
HERBERT (1) PLC's registration number is 02965519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERBERT (1) PLC still an active company?
HERBERT (1) PLC's status on Companies House is listed as active.
When was HERBERT (1) PLC incorporated?
HERBERT (1) PLC was incorporated on 1 September 1994, according to Companies House.
What is HERBERT (1) PLC's registered address?
The registered address on file for HERBERT (1) PLC is Solihull, United Kingdom.
What legal structure is HERBERT (1) PLC registered as?
HERBERT (1) PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of HERBERT (1) PLC?
Three of the 5 officer records shown for HERBERT (1) PLC are current appointments, filed with Companies House. Richard Woodman (appointed 2014-04-25) and Keith Allen (appointed 2015-09-23) both serve as Director; Marius Van Niekerk (appointed 2025-04-02) serves as Company Secretary. The remaining 2 records shown (Richard Shelton and Ciara Murphy) are former appointments that have since been resigned. Management authority at HERBERT (1) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERBERT (1) PLC have a parent company or subsidiaries?
HERBERT (1) PLC sits 1 level below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to HERBERT (1) PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT (1) 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 HERBERT (1) 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 HERBERT (1) 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 20 October 2026.