MARDON LIMITED
MARDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01853428, and its current status with Companies House is active. The company was incorporated on 8 October 1984 and lists its registered address as LANCASTER, United Kingdom. 2 shareholders are on record for MARDON 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 8 November 2026.
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Shareholders
2
Two shareholders are currently on record for MARDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARDON HOLDINGS LIMITED, holding 100% — a majority holding — followed by LANPRO LIMITED at 0%.
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 |
|---|---|---|---|
| MARDON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARDON LIMITED are current appointments, filed with Companies House. John Beamer (appointed 2014-05-14), David Hughes (appointed 2022-12-20) and Sarah Bamber (appointed 2024-09-18) all serve as Director. The remaining 2 records shown (Kevin Bailey and Tom Crookall) are former appointments that have 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 MARDON 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.
Group Structure
MARDON LIMITED sits 1 level below its ultimate parent, MARDON HOLDINGS LIMITED, registered in United Kingdom. Immediately above MARDON LIMITED is MARDON HOLDINGS LIMITED, holding 100% as filed in MARDON LIMITED's own shareholder record with Companies House.
MARDON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARDON LIMITED?
Two shareholders are currently on record for MARDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARDON HOLDINGS LIMITED, holding 100% — a majority holding — followed by LANPRO LIMITED at 0%. 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 MARDON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARDON 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 MARDON LIMITED have on record?
2 shareholders are shown on record for MARDON LIMITED.
What is MARDON LIMITED's company registration number?
MARDON LIMITED's registration number is 01853428, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARDON LIMITED still an active company?
MARDON LIMITED's status on Companies House is listed as active.
When was MARDON LIMITED incorporated?
MARDON LIMITED was incorporated on 8 October 1984, according to Companies House.
What is MARDON LIMITED's registered address?
The registered address on file for MARDON LIMITED is LANCASTER, United Kingdom.
What legal structure is MARDON LIMITED registered as?
MARDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARDON LIMITED?
Three of the 5 officer records shown for MARDON LIMITED are current appointments, filed with Companies House. John Beamer (appointed 2014-05-14), David Hughes (appointed 2022-12-20) and Sarah Bamber (appointed 2024-09-18) all serve as Director. The remaining 2 records shown (Kevin Bailey and Tom Crookall) are former appointments that have since been resigned. Management authority at MARDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARDON LIMITED have a parent company or subsidiaries?
MARDON LIMITED sits 1 level below its ultimate parent, MARDON HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARDON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARDON 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 MARDON 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 MARDON 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 8 November 2026.