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LES CAVES DE PYRENE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03053492
Incorporation Date
1995-05-05
Company Type
Private limited company (Ltd.)
Address
GUILDFORD, United Kingdom
Website
lescaves.co.uk/
Source: Companies House

LES CAVES DE PYRENE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03053492, and its current status with Companies House is active. The company was incorporated on 5 May 1995 and lists its registered address as GUILDFORD, United Kingdom. 1 shareholder is on record for LES CAVES DE PYRENE 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

1

One shareholder is currently on record for LES CAVES DE PYRENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUARRYMOOR LIMITED, 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.

Shareholder Type Holding Source Document
QUARRYMOOR LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for LES CAVES DE PYRENE LIMITED are current appointments, filed with Companies House. Eric Narioo (appointed 1995-05-05) serves as Director; Amy Morgan (appointed 2015-01-20) serves as Company Secretary. The remaining 3 records shown (Company Directors Limited, Paul Greenhalgh 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 LES CAVES DE PYRENE 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.

EN
Eric Narioo ACTIVE

Appointed
1995-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Amy Morgan ACTIVE

Appointed
2015-01-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Company Directors Limited RESIGNED ENTITY

Appointed
1995-05-05
Resigned
1995-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Greenhalgh RESIGNED

Appointed
1995-05-05
Resigned
2006-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Adrian Scholes RESIGNED

Appointed
2006-04-11
Resigned
2015-01-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LES CAVES DE PYRENE LIMITED sits 2 levels below its ultimate parent, LES CAVES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LES CAVES DE PYRENE LIMITED is QUARRYMOOR LIMITED, holding 100% as filed in LES CAVES DE PYRENE LIMITED's own shareholder record with Companies House. LES CAVES HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
LES CAVES HOLDINGS LIMITED
United Kingdom
SANTAT WINES LIMITED
United KingdomGB 02273069

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Frequently Asked Questions

Who owns LES CAVES DE PYRENE LIMITED?

One shareholder is currently on record for LES CAVES DE PYRENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUARRYMOOR LIMITED, 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 LES CAVES DE PYRENE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LES CAVES DE PYRENE 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 LES CAVES DE PYRENE LIMITED have on record?

1 shareholder is shown on record for LES CAVES DE PYRENE LIMITED.

What is LES CAVES DE PYRENE LIMITED's company registration number?

LES CAVES DE PYRENE LIMITED's registration number is 03053492, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LES CAVES DE PYRENE LIMITED still an active company?

LES CAVES DE PYRENE LIMITED's status on Companies House is listed as active.

When was LES CAVES DE PYRENE LIMITED incorporated?

LES CAVES DE PYRENE LIMITED was incorporated on 5 May 1995, according to Companies House.

What is LES CAVES DE PYRENE LIMITED's registered address?

The registered address on file for LES CAVES DE PYRENE LIMITED is GUILDFORD, United Kingdom.

What legal structure is LES CAVES DE PYRENE LIMITED registered as?

LES CAVES DE PYRENE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LES CAVES DE PYRENE LIMITED?

Two of the 5 officer records shown for LES CAVES DE PYRENE LIMITED are current appointments, filed with Companies House. Eric Narioo (appointed 1995-05-05) serves as Director; Amy Morgan (appointed 2015-01-20) serves as Company Secretary. The remaining 3 records shown (Company Directors Limited, Paul Greenhalgh and 1 other) are former appointments that have since been resigned. Management authority at LES CAVES DE PYRENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LES CAVES DE PYRENE LIMITED have a parent company or subsidiaries?

LES CAVES DE PYRENE LIMITED sits 2 levels below its ultimate parent, LES CAVES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 LES CAVES DE PYRENE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LES CAVES DE PYRENE 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 LES CAVES DE PYRENE 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 LES CAVES DE PYRENE 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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