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LUXURY FABRICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00397155
Incorporation Date
1945-07-20
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
www.luxuryfabricsltd.co.uk/
Source: Companies House

LUXURY FABRICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00397155, and its current status with Companies House is active. The company was incorporated on 20 July 1945 and lists its registered address as BRADFORD, United Kingdom. 3 shareholders are on record for LUXURY FABRICS 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 29 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 LUXURY FABRICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIL HOLDINGS LTD, holding 87.9% — a majority holding — followed by SIL HOLDINGS LTD at 11.2%; 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
SIL HOLDINGS LTD 87.9% Companies House
SIL HOLDINGS LTD 11.2% 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

Three of the 5 officer records shown for LUXURY FABRICS LIMITED are current appointments, filed with Companies House. Andrew Seal (appointed 2006-09-15), Jeremy Seal (appointed 2006-09-18) and David Gallimore (appointed 2012-06-01) all serve as Director. The remaining 2 records shown (Matthew Simpson and Simon Denton) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LUXURY FABRICS 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.

AS
Andrew Seal ACTIVE

Appointed
2006-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Seal ACTIVE

Appointed
2006-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gallimore ACTIVE

Appointed
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Simpson RESIGNED

Appointed
2016-01-04
Resigned
2026-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Denton RESIGNED

Appointed
2019-02-01
Resigned
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LUXURY FABRICS LIMITED sits 2 levels below its ultimate parent, STONECROFT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to STONECROFT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUXURY FABRICS LIMITED's own shareholder record. 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
STONECROFT HOLDINGS LIMITED
United Kingdom
S SELKA LIMITED
United KingdomGB 08393488

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Frequently Asked Questions

Who owns LUXURY FABRICS LIMITED?

Three shareholders are currently on record for LUXURY FABRICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIL HOLDINGS LTD, holding 87.9% — a majority holding — followed by SIL HOLDINGS LTD at 11.2%; 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 LUXURY FABRICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUXURY FABRICS 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 LUXURY FABRICS LIMITED have on record?

3 shareholders are shown on record for LUXURY FABRICS LIMITED.

What is LUXURY FABRICS LIMITED's company registration number?

LUXURY FABRICS LIMITED's registration number is 00397155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUXURY FABRICS LIMITED still an active company?

LUXURY FABRICS LIMITED's status on Companies House is listed as active.

When was LUXURY FABRICS LIMITED incorporated?

LUXURY FABRICS LIMITED was incorporated on 20 July 1945, according to Companies House.

What is LUXURY FABRICS LIMITED's registered address?

The registered address on file for LUXURY FABRICS LIMITED is BRADFORD, United Kingdom.

What legal structure is LUXURY FABRICS LIMITED registered as?

LUXURY FABRICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUXURY FABRICS LIMITED?

Three of the 5 officer records shown for LUXURY FABRICS LIMITED are current appointments, filed with Companies House. Andrew Seal (appointed 2006-09-15), Jeremy Seal (appointed 2006-09-18) and David Gallimore (appointed 2012-06-01) all serve as Director. The remaining 2 records shown (Matthew Simpson and Simon Denton) are former appointments that have since been resigned. Management authority at LUXURY FABRICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUXURY FABRICS LIMITED have a parent company or subsidiaries?

LUXURY FABRICS LIMITED sits 2 levels below its ultimate parent, STONECROFT 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 LUXURY FABRICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUXURY FABRICS 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 LUXURY FABRICS 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 LUXURY FABRICS 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 29 October 2026.

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