HOLDFIELD GROUP LIMITED
HOLDFIELD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503159, and its current status with Companies House is active. The company was incorporated on 5 January 1952 and lists its registered address as Wickford, United Kingdom. 1 shareholder is on record for HOLDFIELD GROUP 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for HOLDFIELD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLDFIELD GROUP HOLDINGS LIMITED, 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 |
|---|---|---|---|
| HOLDFIELD GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for HOLDFIELD GROUP LIMITED is a current appointment, filed with Companies House. Andrew Holman-West (appointed 2014-01-09) serves as Director. The remaining 4 records shown (David Holman, Michael Holman and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLDFIELD GROUP 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
HOLDFIELD GROUP LIMITED sits 2 levels below its ultimate parent, JOHN HOLMAN & SONS LIMITED, registered in United Kingdom. Immediately above HOLDFIELD GROUP LIMITED is HOLDFIELD GROUP HOLDINGS LIMITED, holding 100% as filed in HOLDFIELD GROUP LIMITED's own shareholder record with Companies House. JOHN HOLMAN & SONS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
JOHN HOLMAN & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOLDFIELD GROUP LIMITED?
One shareholder is currently on record for HOLDFIELD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLDFIELD GROUP HOLDINGS LIMITED, 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 HOLDFIELD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLDFIELD GROUP 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 HOLDFIELD GROUP LIMITED have on record?
1 shareholder is shown on record for HOLDFIELD GROUP LIMITED.
What is HOLDFIELD GROUP LIMITED's company registration number?
HOLDFIELD GROUP LIMITED's registration number is 00503159, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLDFIELD GROUP LIMITED still an active company?
HOLDFIELD GROUP LIMITED's status on Companies House is listed as active.
When was HOLDFIELD GROUP LIMITED incorporated?
HOLDFIELD GROUP LIMITED was incorporated on 5 January 1952, according to Companies House.
What is HOLDFIELD GROUP LIMITED's registered address?
The registered address on file for HOLDFIELD GROUP LIMITED is Wickford, United Kingdom.
What legal structure is HOLDFIELD GROUP LIMITED registered as?
HOLDFIELD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLDFIELD GROUP LIMITED?
One of the 5 officer records shown for HOLDFIELD GROUP LIMITED is a current appointment, filed with Companies House. Andrew Holman-West (appointed 2014-01-09) serves as Director. The remaining 4 records shown (David Holman, Michael Holman and 2 others) are former appointments that have since been resigned. Management authority at HOLDFIELD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLDFIELD GROUP LIMITED have a parent company or subsidiaries?
HOLDFIELD GROUP LIMITED sits 2 levels below its ultimate parent, JOHN HOLMAN & SONS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HOLDFIELD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLDFIELD GROUP 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 HOLDFIELD GROUP 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 HOLDFIELD GROUP 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 29 October 2026.