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JOHN RADCLIFFE & SONS (1802) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00150810
Incorporation Date
1918-06-25
Company Type
Private limited company (Ltd.)
Address
HUDDERSFIELD, United Kingdom
Website
N/A
Source: Companies House

JOHN RADCLIFFE & SONS (1802) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00150810, and its current status with Companies House is active. The company was incorporated on 25 June 1918 and lists its registered address as HUDDERSFIELD, United Kingdom. 3 shareholders are on record for JOHN RADCLIFFE & SONS (1802) 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.

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 RADCLIFFE & SONS (1802) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN RADCLIFFE & SONS (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by JOHN RADCLIFFE & SONS (HOLDINGS) LTD at 0.1%; 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
JOHN RADCLIFFE & SONS (HOLDINGS) LTD 99.9% Companies House
JOHN RADCLIFFE & SONS (HOLDINGS) LTD 0.1% Companies House
JOHN RADCLIFFE & SONS (HOLDINGS) LTD 0% Companies House

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Officers

5

Two of the 5 officer records shown for JOHN RADCLIFFE & SONS (1802) LIMITED are current appointments, filed with Companies House. John Radcliffe (appointed 1997-01-03) and Susan Radcliffe (appointed 2017-04-03) both serve as Director. The remaining 2 records shown (Paul Radcliffe and Annette Radford) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN RADCLIFFE & SONS (1802) 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.

JR
John Radcliffe ACTIVE

Appointed
1997-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Susan Radcliffe ACTIVE

Appointed
2017-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Radcliffe RESIGNED

Appointed
1990-09-30
Resigned
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Radcliffe RESIGNED

Appointed
2002-12-13
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Annette Radford RESIGNED

Appointed
2007-07-30
Resigned
2007-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN RADCLIFFE & SONS (1802) LIMITED sits 1 level below its ultimate parent, JOHN RADCLIFFE AND SONS (HOLDINGS) LTD, registered in United Kingdom. The full chain up to JOHN RADCLIFFE AND SONS (HOLDINGS) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN RADCLIFFE & SONS (1802) LIMITED's own shareholder record.

Ultimate HQ
JOHN RADCLIFFE AND SONS (HOLDINGS) LTD
United Kingdom

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Frequently Asked Questions

Who owns JOHN RADCLIFFE & SONS (1802) LIMITED?

Three shareholders are currently on record for JOHN RADCLIFFE & SONS (1802) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN RADCLIFFE & SONS (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by JOHN RADCLIFFE & SONS (HOLDINGS) LTD at 0.1%; 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 RADCLIFFE & SONS (1802) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN RADCLIFFE & SONS (1802) 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 RADCLIFFE & SONS (1802) LIMITED have on record?

3 shareholders are shown on record for JOHN RADCLIFFE & SONS (1802) LIMITED.

What is JOHN RADCLIFFE & SONS (1802) LIMITED's company registration number?

JOHN RADCLIFFE & SONS (1802) LIMITED's registration number is 00150810, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN RADCLIFFE & SONS (1802) LIMITED still an active company?

JOHN RADCLIFFE & SONS (1802) LIMITED's status on Companies House is listed as active.

When was JOHN RADCLIFFE & SONS (1802) LIMITED incorporated?

JOHN RADCLIFFE & SONS (1802) LIMITED was incorporated on 25 June 1918, according to Companies House.

What is JOHN RADCLIFFE & SONS (1802) LIMITED's registered address?

The registered address on file for JOHN RADCLIFFE & SONS (1802) LIMITED is HUDDERSFIELD, United Kingdom.

What legal structure is JOHN RADCLIFFE & SONS (1802) LIMITED registered as?

JOHN RADCLIFFE & SONS (1802) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN RADCLIFFE & SONS (1802) LIMITED?

Two of the 5 officer records shown for JOHN RADCLIFFE & SONS (1802) LIMITED are current appointments, filed with Companies House. John Radcliffe (appointed 1997-01-03) and Susan Radcliffe (appointed 2017-04-03) both serve as Director. The remaining 2 records shown (Paul Radcliffe and Annette Radford) are former appointments that have since been resigned. Management authority at JOHN RADCLIFFE & SONS (1802) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN RADCLIFFE & SONS (1802) LIMITED have a parent company or subsidiaries?

JOHN RADCLIFFE & SONS (1802) LIMITED sits 1 level below its ultimate parent, JOHN RADCLIFFE AND SONS (HOLDINGS) LTD, registered in United Kingdom.

Can Zavia monitor changes to JOHN RADCLIFFE & SONS (1802) 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 RADCLIFFE & SONS (1802) 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 RADCLIFFE & SONS (1802) 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 RADCLIFFE & SONS (1802) 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.

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