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MANE LIMITED

Private limited company (Ltd.) Active

Registration No.
01007874
Incorporation Date
1971-04-14
Company Type
Private limited company (Ltd.)
Address
HAYWARDS HEATH, United Kingdom
Website
www.mane.com/
Source: Companies House

MANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01007874, and its current status with Companies House is active. The company was incorporated on 14 April 1971 and lists its registered address as HAYWARDS HEATH, United Kingdom. 1 shareholder is on record for MANE 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 20 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 MANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is V. MANE FILS, holding 100% — a majority holding.

The 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
V. MANE FILS 100% Companies House

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Officers

5

One of the 5 officer records shown for MANE LIMITED is a current appointment, filed with Companies House. Paul Thompson (appointed 2024-02-09) serves as Director. The remaining 4 records shown (James Davey, Jonathan Gray and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MANE 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.

PT
Paul Thompson ACTIVE

Appointed
2024-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Davey RESIGNED

Appointed
1991-05-02
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Gray RESIGNED

Appointed
2000-01-04
Resigned
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Atkinson RESIGNED

Appointed
1991-05-02
Resigned
2001-03-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Hilary Shelford RESIGNED

Appointed
2001-04-09
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MANE LIMITED sits 1 level below its ultimate parent, PARAGON OFFSHORE PLC. The full chain up to PARAGON OFFSHORE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANE LIMITED's own shareholder record.

Ultimate HQ
PARAGON OFFSHORE PLC

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Frequently Asked Questions

Who owns MANE LIMITED?

One shareholder is currently on record for MANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is V. MANE FILS, holding 100% — a majority holding. The 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 MANE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MANE 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 MANE LIMITED have on record?

1 shareholder is shown on record for MANE LIMITED.

What is MANE LIMITED's company registration number?

MANE LIMITED's registration number is 01007874, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANE LIMITED still an active company?

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

When was MANE LIMITED incorporated?

MANE LIMITED was incorporated on 14 April 1971, according to Companies House.

What is MANE LIMITED's registered address?

The registered address on file for MANE LIMITED is HAYWARDS HEATH, United Kingdom.

What legal structure is MANE LIMITED registered as?

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

Who are the officers/directors of MANE LIMITED?

One of the 5 officer records shown for MANE LIMITED is a current appointment, filed with Companies House. Paul Thompson (appointed 2024-02-09) serves as Director. The remaining 4 records shown (James Davey, Jonathan Gray and 2 others) are former appointments that have since been resigned. Management authority at MANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANE LIMITED have a parent company or subsidiaries?

MANE LIMITED sits 1 level below its ultimate parent, PARAGON OFFSHORE PLC.

Can Zavia monitor changes to MANE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANE 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 MANE 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 MANE 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 20 October 2026.

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