HIRST & MALLINSON,LIMITED
HIRST & MALLINSON,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00111037, and its current status with Companies House is active. The company was incorporated on 27 July 1910 and lists its registered address as London, United Kingdom. 4 shareholders are on record for HIRST & MALLINSON,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 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for HIRST & MALLINSON,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSOCIATED BRITISH ENGINEERING PLC, holding 80% — a majority holding — followed by ASSOCIATED BRITISH ENGINEERING PLC at 20%; the remaining 2 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 |
|---|---|---|---|
| ASSOCIATED BRITISH ENGINEERING PLC | 80% | Companies House | |
| ASSOCIATED BRITISH ENGINEERING PLC | 20% | Companies House | |
| ASSOCIATED BRITISH ENGINEERING PLC & M.J. BARRY | 0% | Companies House | |
| ASSOCIATED BRITISH ENGINEERING PLC & M.J. BARRY | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for HIRST & MALLINSON,LIMITED are current appointments, filed with Companies House. Colin Weinberg (appointed 2003-11-10) serves as Director; Colin Weinberg (appointed 2003-11-10) serves as Company Secretary. The remaining 2 records shown (Kirsten Good and David Brown) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HIRST & MALLINSON,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
HIRST & MALLINSON,LIMITED sits 1 level below its ultimate parent, ASSOCIATED BRITISH ENGINEERING PLC, registered in United Kingdom. Immediately above HIRST & MALLINSON,LIMITED is ASSOCIATED BRITISH ENGINEERING PLC, holding 100% as filed in HIRST & MALLINSON,LIMITED's own shareholder record with Companies House.
ASSOCIATED BRITISH ENGINEERING PLC
United Kingdom
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Frequently Asked Questions
Who owns HIRST & MALLINSON,LIMITED?
Four shareholders are currently on record for HIRST & MALLINSON,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSOCIATED BRITISH ENGINEERING PLC, holding 80% — a majority holding — followed by ASSOCIATED BRITISH ENGINEERING PLC at 20%; the remaining 2 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 HIRST & MALLINSON,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIRST & MALLINSON,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 HIRST & MALLINSON,LIMITED have on record?
4 shareholders are shown on record for HIRST & MALLINSON,LIMITED.
What is HIRST & MALLINSON,LIMITED's company registration number?
HIRST & MALLINSON,LIMITED's registration number is 00111037, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIRST & MALLINSON,LIMITED still an active company?
HIRST & MALLINSON,LIMITED's status on Companies House is listed as active.
When was HIRST & MALLINSON,LIMITED incorporated?
HIRST & MALLINSON,LIMITED was incorporated on 27 July 1910, according to Companies House.
What is HIRST & MALLINSON,LIMITED's registered address?
The registered address on file for HIRST & MALLINSON,LIMITED is London, United Kingdom.
What legal structure is HIRST & MALLINSON,LIMITED registered as?
HIRST & MALLINSON,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIRST & MALLINSON,LIMITED?
Two of the 4 officer records shown for HIRST & MALLINSON,LIMITED are current appointments, filed with Companies House. Colin Weinberg (appointed 2003-11-10) serves as Director; Colin Weinberg (appointed 2003-11-10) serves as Company Secretary. The remaining 2 records shown (Kirsten Good and David Brown) are former appointments that have since been resigned. Management authority at HIRST & MALLINSON,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIRST & MALLINSON,LIMITED have a parent company or subsidiaries?
HIRST & MALLINSON,LIMITED sits 1 level below its ultimate parent, ASSOCIATED BRITISH ENGINEERING PLC, registered in United Kingdom.
Can Zavia monitor changes to HIRST & MALLINSON,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIRST & MALLINSON,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 HIRST & MALLINSON,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 HIRST & MALLINSON,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.