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NASMYTH BULWELL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00568879
Incorporation Date
1956-07-12
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
www.nasmythbulwell.com/
Source: Companies House

NASMYTH BULWELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00568879, and its current status with Companies House is active. The company was incorporated on 12 July 1956 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for NASMYTH BULWELL 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 22 September 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 NASMYTH BULWELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NASMYTH GROUP LIMITED, holding 100% — a majority holding.

Because the 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
NASMYTH GROUP LIMITED 100% 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

The Director of NASMYTH BULWELL LIMITED on record is Leonard Sedgwick; 5 officers are shown here, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NASMYTH BULWELL 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.

LS
Leonard Sedgwick RESIGNED

Appointed
1994-05-27
Resigned
2003-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lee RESIGNED

Appointed
2006-03-10
Resigned
2013-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Larner RESIGNED

Appointed
2023-10-26
Resigned
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rooney ACTIVE

Appointed
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Natasha Richards ACTIVE

Appointed
2025-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NASMYTH BULWELL LIMITED sits 2 levels below its ultimate parent, RCAPITAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NASMYTH BULWELL LIMITED is NASMYTH GROUP LIMITED, holding 100% as filed in NASMYTH BULWELL LIMITED's own shareholder record with Companies House. RCAPITAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span 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
RCAPITAL LIMITED
United Kingdom
L.M.D. PROCESS LIMITED
United KingdomGB 01206475

SWIFT & WASS LIMITED
United KingdomGB 02883591

EXCEL CALIBRATION & TEST LIMITED
United KingdomGB 02822201

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Frequently Asked Questions

Who owns NASMYTH BULWELL LIMITED?

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

Every shareholder recorded for NASMYTH BULWELL 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 NASMYTH BULWELL LIMITED have on record?

1 shareholder is shown on record for NASMYTH BULWELL LIMITED.

What is NASMYTH BULWELL LIMITED's company registration number?

NASMYTH BULWELL LIMITED's registration number is 00568879, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NASMYTH BULWELL LIMITED still an active company?

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

When was NASMYTH BULWELL LIMITED incorporated?

NASMYTH BULWELL LIMITED was incorporated on 12 July 1956, according to Companies House.

What is NASMYTH BULWELL LIMITED's registered address?

The registered address on file for NASMYTH BULWELL LIMITED is Coventry, United Kingdom.

What legal structure is NASMYTH BULWELL LIMITED registered as?

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

Who are the officers/directors of NASMYTH BULWELL LIMITED?

The Director of NASMYTH BULWELL LIMITED on record is Leonard Sedgwick; 5 officers are shown here, filed with Companies House. Management authority at NASMYTH BULWELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NASMYTH BULWELL LIMITED have a parent company or subsidiaries?

NASMYTH BULWELL LIMITED sits 2 levels below its ultimate parent, RCAPITAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 NASMYTH BULWELL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NASMYTH BULWELL 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 NASMYTH BULWELL 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 NASMYTH BULWELL 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 22 September 2026.

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