KEN. RATCLIFFE & SON LIMITED
KEN. RATCLIFFE & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00359581, and its current status with Companies House is active. The company was incorporated on 29 February 1940 and lists its registered address as CARMARTHENSHIRE, United Kingdom. 4 shareholders are on record for KEN. RATCLIFFE & SON 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.
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Shareholders
4
Four shareholders are currently on record for KEN. RATCLIFFE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILLIP GEORGE HERBERT RATCLIFFE, holding 70% — a majority holding — followed by JAMES JACK RATCLIFFE at 10%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| PHILLIP GEORGE HERBERT RATCLIFFE | 70% | Companies House | |
| JAMES JACK RATCLIFFE | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for KEN. RATCLIFFE & SON LIMITED are current appointments, filed with Companies House. Phillip Ratcliffe (appointed 1993-03-19) and Matthew Ratcliffe (appointed 2014-08-11) both serve as Director. The remaining 3 records shown (Kenneth Ratcliffe and Jessica Ratcliffe) are former appointments that have since been resigned.
Management authority at KEN. RATCLIFFE & SON 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.
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Frequently Asked Questions
Who owns KEN. RATCLIFFE & SON LIMITED?
Four shareholders are currently on record for KEN. RATCLIFFE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILLIP GEORGE HERBERT RATCLIFFE, holding 70% — a majority holding — followed by JAMES JACK RATCLIFFE at 10%; the remaining 2 shareholders shown hold 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 KEN. RATCLIFFE & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KEN. RATCLIFFE & SON 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 KEN. RATCLIFFE & SON LIMITED have on record?
4 shareholders are shown on record for KEN. RATCLIFFE & SON LIMITED.
What is KEN. RATCLIFFE & SON LIMITED's company registration number?
KEN. RATCLIFFE & SON LIMITED's registration number is 00359581, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEN. RATCLIFFE & SON LIMITED still an active company?
KEN. RATCLIFFE & SON LIMITED's status on Companies House is listed as active.
When was KEN. RATCLIFFE & SON LIMITED incorporated?
KEN. RATCLIFFE & SON LIMITED was incorporated on 29 February 1940, according to Companies House.
What is KEN. RATCLIFFE & SON LIMITED's registered address?
The registered address on file for KEN. RATCLIFFE & SON LIMITED is CARMARTHENSHIRE, United Kingdom.
What legal structure is KEN. RATCLIFFE & SON LIMITED registered as?
KEN. RATCLIFFE & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEN. RATCLIFFE & SON LIMITED?
Two of the 5 officer records shown for KEN. RATCLIFFE & SON LIMITED are current appointments, filed with Companies House. Phillip Ratcliffe (appointed 1993-03-19) and Matthew Ratcliffe (appointed 2014-08-11) both serve as Director. The remaining 3 records shown (Kenneth Ratcliffe and Jessica Ratcliffe) are former appointments that have since been resigned. Management authority at KEN. RATCLIFFE & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to KEN. RATCLIFFE & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEN. RATCLIFFE & SON 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 KEN. RATCLIFFE & SON 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 KEN. RATCLIFFE & SON 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.