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JOHN PAYNE (BLACKHEATH) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01932058
Incorporation Date
1985-07-19
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
www.johnpayne.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

JOHN PAYNE (BLACKHEATH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01932058, and its current status with Companies House is active. The company was incorporated on 19 July 1985 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for JOHN PAYNE (BLACKHEATH) 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ACORN LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for JOHN PAYNE (BLACKHEATH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACORN LTD, 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.

Officers

5

NL
Neil Louth ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Deveney ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kavanagh ACTIVE

Appointed
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Aitchison ACTIVE

Appointed
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RO
Richard O'Toole RESIGNED

Appointed
2010-01-04
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for JOHN PAYNE (BLACKHEATH) LIMITED are current appointments, filed with Companies House. Neil Louth (appointed 2013-03-18), Paul Deveney (appointed 2013-03-18) and Peter Kavanagh (appointed 2022-08-31) all serve as Director; Paul Aitchison (appointed 2022-08-31) serves as Company Secretary. The remaining 1 record shown (Richard O'Toole) is a former appointment that has 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 JOHN PAYNE (BLACKHEATH) 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

Ultimate HQ
Platinum Equity, LLC
United States

How these relationships were recorded

JOHN PAYNE (BLACKHEATH) LIMITED sits 11 levels below its ultimate parent, Platinum Equity, LLC, registered in United States. The full chain up to Platinum Equity, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN PAYNE (BLACKHEATH) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns JOHN PAYNE (BLACKHEATH) LIMITED?

One shareholder is currently on record for JOHN PAYNE (BLACKHEATH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACORN LTD, 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 JOHN PAYNE (BLACKHEATH) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN PAYNE (BLACKHEATH) 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 PAYNE (BLACKHEATH) LIMITED have on record?

1 shareholder is shown on record for JOHN PAYNE (BLACKHEATH) LIMITED.

What is JOHN PAYNE (BLACKHEATH) LIMITED's company registration number?

JOHN PAYNE (BLACKHEATH) LIMITED's registration number is 01932058, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN PAYNE (BLACKHEATH) LIMITED still an active company?

JOHN PAYNE (BLACKHEATH) LIMITED's status on Companies House is listed as active.

When was JOHN PAYNE (BLACKHEATH) LIMITED incorporated?

JOHN PAYNE (BLACKHEATH) LIMITED was incorporated on 19 July 1985, according to Companies House.

What is JOHN PAYNE (BLACKHEATH) LIMITED's registered address?

The registered address on file for JOHN PAYNE (BLACKHEATH) LIMITED is Camberley, United Kingdom.

What legal structure is JOHN PAYNE (BLACKHEATH) LIMITED registered as?

JOHN PAYNE (BLACKHEATH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN PAYNE (BLACKHEATH) LIMITED?

Four of the 5 officer records shown for JOHN PAYNE (BLACKHEATH) LIMITED are current appointments, filed with Companies House. Neil Louth (appointed 2013-03-18), Paul Deveney (appointed 2013-03-18) and Peter Kavanagh (appointed 2022-08-31) all serve as Director; Paul Aitchison (appointed 2022-08-31) serves as Company Secretary. The remaining 1 record shown (Richard O'Toole) is a former appointment that has since been resigned. Management authority at JOHN PAYNE (BLACKHEATH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN PAYNE (BLACKHEATH) LIMITED have a parent company or subsidiaries?

JOHN PAYNE (BLACKHEATH) LIMITED sits 11 levels below its ultimate parent, Platinum Equity, LLC, registered in United States.

Can Zavia monitor changes to JOHN PAYNE (BLACKHEATH) 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 PAYNE (BLACKHEATH) 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 PAYNE (BLACKHEATH) 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 PAYNE (BLACKHEATH) 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 8 November 2026.

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