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INSTARMAC HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03268498
Incorporation Date
1996-10-24
Company Type
Private limited company (Ltd.)
Address
DORDON, TAMWORTH, United Kingdom
Website
instarmac.co.uk/
Source: Companies House

INSTARMAC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03268498, and its current status with Companies House is active. The company was incorporated on 24 October 1996 and lists its registered address as DORDON, TAMWORTH, United Kingdom. 2 shareholders are on record for INSTARMAC HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for INSTARMAC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEITH PETERS & JOHN HOLCROFT & JACQUELINE HUDSON & ELIZABETH ELSTON, holding 90% — a majority holding — followed by INSTARMAC HOLDINGS LIMITED at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
KEITH PETERS & JOHN HOLCROFT & JACQUELINE HUDSON & ELIZABETH ELSTON 90% Companies House
INSTARMAC HOLDINGS LIMITED 10% 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 INSTARMAC HOLDINGS LIMITED are current appointments, filed with Companies House. John Holcroft (appointed 1997-05-17), Elizabeth Elston (appointed 2023-05-01) and Mark Shorrock (appointed 2023-10-01) all serve as Director. The remaining 2 records shown (Timothy Boniface and Paul Butcher) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INSTARMAC HOLDINGS 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.

JH
John Holcroft ACTIVE

Appointed
1997-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Elizabeth Elston ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Shorrock ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Boniface RESIGNED

Appointed
2009-02-10
Resigned
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Butcher RESIGNED

Appointed
2009-02-10
Resigned
2023-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INSTARMAC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 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.

Those 6 subsidiaries span United Kingdom, Ireland 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.

Ultimate HQ
INSTARMAC HOLDINGS LIMITED
United Kingdom
AZTEC AEROSOLS LIMITED
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CEMENT TECHNOLOGY LIMITED
United KingdomGB 02022126

GRANFIX HOLDINGS LIMITED
United KingdomGB 09945510

INSTARMAC (IRELAND) LIMITED
IrelandIE 700748

GRANFIX PRODUCTS LIMITED
United KingdomGB 09944261

INSTARMAC GROUP PLC
United KingdomGB 01324925

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

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Frequently Asked Questions

Who owns INSTARMAC HOLDINGS LIMITED?

Two shareholders are currently on record for INSTARMAC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEITH PETERS & JOHN HOLCROFT & JACQUELINE HUDSON & ELIZABETH ELSTON, holding 90% — a majority holding — followed by INSTARMAC HOLDINGS LIMITED at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INSTARMAC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INSTARMAC HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INSTARMAC HOLDINGS LIMITED have on record?

2 shareholders are shown on record for INSTARMAC HOLDINGS LIMITED.

What is INSTARMAC HOLDINGS LIMITED's company registration number?

INSTARMAC HOLDINGS LIMITED's registration number is 03268498, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INSTARMAC HOLDINGS LIMITED still an active company?

INSTARMAC HOLDINGS LIMITED's status on Companies House is listed as active.

When was INSTARMAC HOLDINGS LIMITED incorporated?

INSTARMAC HOLDINGS LIMITED was incorporated on 24 October 1996, according to Companies House.

What is INSTARMAC HOLDINGS LIMITED's registered address?

The registered address on file for INSTARMAC HOLDINGS LIMITED is DORDON, TAMWORTH, United Kingdom.

What legal structure is INSTARMAC HOLDINGS LIMITED registered as?

INSTARMAC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INSTARMAC HOLDINGS LIMITED?

Three of the 5 officer records shown for INSTARMAC HOLDINGS LIMITED are current appointments, filed with Companies House. John Holcroft (appointed 1997-05-17), Elizabeth Elston (appointed 2023-05-01) and Mark Shorrock (appointed 2023-10-01) all serve as Director. The remaining 2 records shown (Timothy Boniface and Paul Butcher) are former appointments that have since been resigned. Management authority at INSTARMAC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INSTARMAC HOLDINGS LIMITED have a parent company or subsidiaries?

INSTARMAC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland 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.

Can Zavia monitor changes to INSTARMAC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INSTARMAC HOLDINGS 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 INSTARMAC HOLDINGS 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 INSTARMAC HOLDINGS 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 19 October 2026.

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