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MELLOR BROMLEY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02048177
Incorporation Date
1986-08-20
Company Type
Private limited company (Ltd.)
Address
GLENFIELD, United Kingdom
Website
www.mellorbromley.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MELLOR BROMLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02048177, and its current status with Companies House is active. The company was incorporated on 20 August 1986 and lists its registered address as GLENFIELD, United Kingdom. 5 shareholders are on record for MELLOR BROMLEY 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 9 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
C M LAPIDGE DISCRETIONARY TRUST 38.1% Companies House
WENDY SEARLE 24.5% Companies House
MARTIN EDWARD LAPIDGE 12.2% Companies House

Registry notes and limitations

Five shareholders are currently on record for MELLOR BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C M LAPIDGE DISCRETIONARY TRUST, holding 38.1% — the largest recorded stake — followed by WENDY SEARLE at 24.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

WS
Wendy Searle ACTIVE

Appointed
1994-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lapidge ACTIVE

Appointed
2016-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lapidge ACTIVE

Appointed
2016-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Raymond Lapidge ACTIVE

Appointed
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Constance Lapidge RESIGNED

Appointed
1991-11-09
Resigned
2020-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for MELLOR BROMLEY LIMITED are current appointments, filed with Companies House. Wendy Searle (appointed 1994-10-13), Martin Lapidge (appointed 2016-11-08), Graham Lapidge (appointed 2016-11-08) and Raymond Lapidge (appointed 2019-06-27) all serve as Director. The remaining 1 record shown (Constance Lapidge) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELLOR BROMLEY 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

Top of recorded group
MELLOR BROMLEY LIMITED
United Kingdom
MELLOR BROMLEY AIR CONDITIONING SERVICES LIMITED
United KingdomGB 00950699

How these relationships were recorded

MELLOR BROMLEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Registry questions

Frequently asked questions

Who owns MELLOR BROMLEY LIMITED?

Five shareholders are currently on record for MELLOR BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C M LAPIDGE DISCRETIONARY TRUST, holding 38.1% — the largest recorded stake — followed by WENDY SEARLE at 24.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MELLOR BROMLEY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MELLOR BROMLEY 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 MELLOR BROMLEY LIMITED have on record?

5 shareholders are shown on record for MELLOR BROMLEY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is MELLOR BROMLEY LIMITED's company registration number?

MELLOR BROMLEY LIMITED's registration number is 02048177, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MELLOR BROMLEY LIMITED still an active company?

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

When was MELLOR BROMLEY LIMITED incorporated?

MELLOR BROMLEY LIMITED was incorporated on 20 August 1986, according to Companies House.

What is MELLOR BROMLEY LIMITED's registered address?

The registered address on file for MELLOR BROMLEY LIMITED is GLENFIELD, United Kingdom.

What legal structure is MELLOR BROMLEY LIMITED registered as?

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

Who are the officers/directors of MELLOR BROMLEY LIMITED?

Four of the 5 officer records shown for MELLOR BROMLEY LIMITED are current appointments, filed with Companies House. Wendy Searle (appointed 1994-10-13), Martin Lapidge (appointed 2016-11-08), Graham Lapidge (appointed 2016-11-08) and Raymond Lapidge (appointed 2019-06-27) all serve as Director. The remaining 1 record shown (Constance Lapidge) is a former appointment that has since been resigned. Management authority at MELLOR BROMLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELLOR BROMLEY LIMITED have a parent company or subsidiaries?

MELLOR BROMLEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 MELLOR BROMLEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELLOR BROMLEY 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 MELLOR BROMLEY 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 MELLOR BROMLEY 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 9 November 2026.

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