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MANSFIELD BOARD MACHINERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01365700
Incorporation Date
1978-04-28
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.mansfieldboard.co.uk/
Source: Companies House

MANSFIELD BOARD MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01365700, and its current status with Companies House is active. The company was incorporated on 28 April 1978 and lists its registered address as NORTHAMPTON, United Kingdom. 4 shareholders are on record for MANSFIELD BOARD MACHINERY 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 4 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for MANSFIELD BOARD MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IAN CHARLES MANSFIELD, holding 99.9% — a majority holding — followed by IAN CHARLES MANSFIELD at 0.1%; 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
IAN CHARLES MANSFIELD 99.9% Companies House
IAN CHARLES MANSFIELD 0.1% Companies House

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Officers

5

Four of the 5 officer records shown for MANSFIELD BOARD MACHINERY LIMITED are current appointments, filed with Companies House. Kevin Dartnell (appointed 2024-03-28), Nicola Bratherton (appointed 2024-03-28), Rebecca Dartnell (appointed 2024-03-28) and Paul Bratherton (appointed 2024-03-28) all serve as Director. The remaining 1 record shown (Michael Mansfield) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MANSFIELD BOARD MACHINERY 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.

KD
Kevin Dartnell ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicola Bratherton ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rebecca Dartnell ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bratherton ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mansfield RESIGNED

Appointed
2019-08-01
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MANSFIELD BOARD MACHINERY LIMITED sits 1 level below its ultimate parent, KME MACHINERY LIMITED, registered in United Kingdom. The full chain up to KME MACHINERY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANSFIELD BOARD MACHINERY LIMITED's own shareholder record.

Ultimate HQ
KME MACHINERY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MANSFIELD BOARD MACHINERY LIMITED?

Four shareholders are currently on record for MANSFIELD BOARD MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN CHARLES MANSFIELD, holding 99.9% — a majority holding — followed by IAN CHARLES MANSFIELD at 0.1%; 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 MANSFIELD BOARD MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MANSFIELD BOARD MACHINERY 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 MANSFIELD BOARD MACHINERY LIMITED have on record?

4 shareholders are shown on record for MANSFIELD BOARD MACHINERY LIMITED.

What is MANSFIELD BOARD MACHINERY LIMITED's company registration number?

MANSFIELD BOARD MACHINERY LIMITED's registration number is 01365700, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANSFIELD BOARD MACHINERY LIMITED still an active company?

MANSFIELD BOARD MACHINERY LIMITED's status on Companies House is listed as active.

When was MANSFIELD BOARD MACHINERY LIMITED incorporated?

MANSFIELD BOARD MACHINERY LIMITED was incorporated on 28 April 1978, according to Companies House.

What is MANSFIELD BOARD MACHINERY LIMITED's registered address?

The registered address on file for MANSFIELD BOARD MACHINERY LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is MANSFIELD BOARD MACHINERY LIMITED registered as?

MANSFIELD BOARD MACHINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MANSFIELD BOARD MACHINERY LIMITED?

Four of the 5 officer records shown for MANSFIELD BOARD MACHINERY LIMITED are current appointments, filed with Companies House. Kevin Dartnell (appointed 2024-03-28), Nicola Bratherton (appointed 2024-03-28), Rebecca Dartnell (appointed 2024-03-28) and Paul Bratherton (appointed 2024-03-28) all serve as Director. The remaining 1 record shown (Michael Mansfield) is a former appointment that has since been resigned. Management authority at MANSFIELD BOARD MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANSFIELD BOARD MACHINERY LIMITED have a parent company or subsidiaries?

MANSFIELD BOARD MACHINERY LIMITED sits 1 level below its ultimate parent, KME MACHINERY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MANSFIELD BOARD MACHINERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANSFIELD BOARD MACHINERY 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 MANSFIELD BOARD MACHINERY 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 MANSFIELD BOARD MACHINERY 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 4 November 2026.

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