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JOHN BRASH & CO., LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00269605
Incorporation Date
1932-10-26
Company Type
Private limited company (Ltd.)
Address
BURTON UPON TRENT, United Kingdom
Website
johnbrash.co.uk/
Source: Companies House

JOHN BRASH & CO., LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00269605, and its current status with Companies House is active. The company was incorporated on 26 October 1932 and lists its registered address as BURTON UPON TRENT, United Kingdom. 3 shareholders are on record for JOHN BRASH & CO., 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 16 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for JOHN BRASH & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ETEX (EXTERIORS) UK LIMITED, holding 68% — a majority holding — followed by ETEX (EXTERIORS) UK LIMITED at 32%; the remaining 1 shareholder shown holds 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
ETEX (EXTERIORS) UK LIMITED 68% Companies House
ETEX (EXTERIORS) UK LIMITED 32% Companies House
ETEX (EXTERIORS) UK LIMITED 0% 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

Two of the 5 officer records shown for JOHN BRASH & CO., LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Xavier Georges Roger Janin and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN BRASH & CO., 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.

JL
Johan Leo ACTIVE

Appointed
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Victoria Hatfield ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jayne Arkell RESIGNED

Appointed
2019-01-02
Resigned
2023-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

XG
Xavier Georges Roger Janin RESIGNED

Appointed
2019-01-02
Resigned
2019-12-20
Residence
🇫🇷 France
Occupation
Director

AS
Annemarie Shotton RESIGNED

Appointed
2023-01-03
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN BRASH & CO., LIMITED sits 6 levels below its ultimate parent, Etex, registered in Belgium. Immediately above JOHN BRASH & CO., LIMITED is ETEX (EXTERIORS) UK LIMITED, holding 100% as filed in JOHN BRASH & CO., LIMITED's own shareholder record with Companies House. Etex sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Etex
Belgium

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Frequently Asked Questions

Who owns JOHN BRASH & CO., LIMITED?

Three shareholders are currently on record for JOHN BRASH & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETEX (EXTERIORS) UK LIMITED, holding 68% — a majority holding — followed by ETEX (EXTERIORS) UK LIMITED at 32%; the remaining 1 shareholder shown holds 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 JOHN BRASH & CO., LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN BRASH & CO., 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 JOHN BRASH & CO., LIMITED have on record?

3 shareholders are shown on record for JOHN BRASH & CO., LIMITED.

What is JOHN BRASH & CO., LIMITED's company registration number?

JOHN BRASH & CO., LIMITED's registration number is 00269605, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN BRASH & CO., LIMITED still an active company?

JOHN BRASH & CO., LIMITED's status on Companies House is listed as active.

When was JOHN BRASH & CO., LIMITED incorporated?

JOHN BRASH & CO., LIMITED was incorporated on 26 October 1932, according to Companies House.

What is JOHN BRASH & CO., LIMITED's registered address?

The registered address on file for JOHN BRASH & CO., LIMITED is BURTON UPON TRENT, United Kingdom.

What legal structure is JOHN BRASH & CO., LIMITED registered as?

JOHN BRASH & CO., LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN BRASH & CO., LIMITED?

Two of the 5 officer records shown for JOHN BRASH & CO., LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Xavier Georges Roger Janin and 1 other) are former appointments that have since been resigned. Management authority at JOHN BRASH & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN BRASH & CO., LIMITED have a parent company or subsidiaries?

JOHN BRASH & CO., LIMITED sits 6 levels below its ultimate parent, Etex, registered in Belgium.

Can Zavia monitor changes to JOHN BRASH & CO., LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN BRASH & CO., 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 JOHN BRASH & CO., 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 JOHN BRASH & CO., 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 16 October 2026.

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