K.B. BENFIELD GROUP HOLDINGS LIMITED
K.B. BENFIELD GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00366398, and its current status with Companies House is active. The company was incorporated on 7 April 1941 and lists its registered address as Gaydon, United Kingdom. 3 shareholders are on record for K.B. BENFIELD GROUP 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for K.B. BENFIELD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANTHONY CLIVE BENFIELD & ANGELA LOOMES, holding 50% — the largest recorded stake — followed by ANTHONY CLIVE BENFIELD at 47.3%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANTHONY CLIVE BENFIELD & ANGELA LOOMES | 50% | Companies House | |
| ANTHONY CLIVE BENFIELD | 47.3% | Companies House |
Officers
5
Two of the 5 officer records shown for K.B. BENFIELD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Pavla Benfield (appointed 2018-02-09) and Anthony Benfield both serve as Director. The remaining 3 records shown (Kenneth Benfield, Brian Lord and 1 other) 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 K.B. BENFIELD GROUP 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.
Group Structure
K.B. BENFIELD GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
K.B. BENFIELD GROUP HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns K.B. BENFIELD GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for K.B. BENFIELD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY CLIVE BENFIELD & ANGELA LOOMES, holding 50% — the largest recorded stake — followed by ANTHONY CLIVE BENFIELD at 47.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is K.B. BENFIELD GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for K.B. BENFIELD GROUP 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 K.B. BENFIELD GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for K.B. BENFIELD GROUP HOLDINGS LIMITED.
What is K.B. BENFIELD GROUP HOLDINGS LIMITED's company registration number?
K.B. BENFIELD GROUP HOLDINGS LIMITED's registration number is 00366398, filed with Companies House in United Kingdom. Its current status on the register is active.
Is K.B. BENFIELD GROUP HOLDINGS LIMITED still an active company?
K.B. BENFIELD GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was K.B. BENFIELD GROUP HOLDINGS LIMITED incorporated?
K.B. BENFIELD GROUP HOLDINGS LIMITED was incorporated on 7 April 1941, according to Companies House.
What is K.B. BENFIELD GROUP HOLDINGS LIMITED's registered address?
The registered address on file for K.B. BENFIELD GROUP HOLDINGS LIMITED is Gaydon, United Kingdom.
What legal structure is K.B. BENFIELD GROUP HOLDINGS LIMITED registered as?
K.B. BENFIELD GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of K.B. BENFIELD GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for K.B. BENFIELD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Pavla Benfield (appointed 2018-02-09) and Anthony Benfield both serve as Director. The remaining 3 records shown (Kenneth Benfield, Brian Lord and 1 other) are former appointments that have since been resigned. Management authority at K.B. BENFIELD GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does K.B. BENFIELD GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
K.B. BENFIELD GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 K.B. BENFIELD GROUP 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 K.B. BENFIELD GROUP 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 K.B. BENFIELD GROUP 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 K.B. BENFIELD GROUP 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 28 October 2026.