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LLOYDS BRITISH GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05541208
Incorporation Date
2005-08-19
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
www.lloydsbritish.com/
Source: Companies House

LLOYDS BRITISH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05541208, and its current status with Companies House is inactive. The company was incorporated on 19 August 2005 and lists its registered address as WEST MIDLANDS, United Kingdom. 2 shareholders are on record for LLOYDS BRITISH GROUP 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 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LLOYDS BRITISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAYDEN DAVIS, holding 99.3% — a majority holding — followed by IAN RUSSELL WHITE at 0.7%.

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
HAYDEN DAVIS 99.3% Companies House
IAN RUSSELL WHITE 0.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for LLOYDS BRITISH GROUP LIMITED are current appointments, filed with Companies House. Ian White (appointed 2005-10-10), Paul Whitehouse (appointed 2014-07-01) and Ryan White (appointed 2016-05-17) all serve as Director; Gregory Smout (appointed 2015-08-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LLOYDS BRITISH GROUP 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.

IW
Ian White ACTIVE

Appointed
2005-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Whitehouse ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ryan White ACTIVE

Appointed
2016-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gregory Smout ACTIVE

Appointed
2015-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Gregory Smout RESIGNED

Appointed
2015-08-01
Resigned
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns LLOYDS BRITISH GROUP LIMITED?

Two shareholders are currently on record for LLOYDS BRITISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYDEN DAVIS, holding 99.3% — a majority holding — followed by IAN RUSSELL WHITE at 0.7%. 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 LLOYDS BRITISH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LLOYDS BRITISH GROUP 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 LLOYDS BRITISH GROUP LIMITED have on record?

2 shareholders are shown on record for LLOYDS BRITISH GROUP LIMITED.

What is LLOYDS BRITISH GROUP LIMITED's company registration number?

LLOYDS BRITISH GROUP LIMITED's registration number is 05541208, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LLOYDS BRITISH GROUP LIMITED still an active company?

LLOYDS BRITISH GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was LLOYDS BRITISH GROUP LIMITED incorporated?

LLOYDS BRITISH GROUP LIMITED was incorporated on 19 August 2005, according to Companies House.

What is LLOYDS BRITISH GROUP LIMITED's registered address?

The registered address on file for LLOYDS BRITISH GROUP LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is LLOYDS BRITISH GROUP LIMITED registered as?

LLOYDS BRITISH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LLOYDS BRITISH GROUP LIMITED?

Four of the 5 officer records shown for LLOYDS BRITISH GROUP LIMITED are current appointments, filed with Companies House. Ian White (appointed 2005-10-10), Paul Whitehouse (appointed 2014-07-01) and Ryan White (appointed 2016-05-17) all serve as Director; Gregory Smout (appointed 2015-08-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at LLOYDS BRITISH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LLOYDS BRITISH GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLOYDS BRITISH GROUP 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 LLOYDS BRITISH GROUP 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 LLOYDS BRITISH GROUP 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 21 October 2026.

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