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NEW DAFFODIL LIMITED

Private limited company (Ltd.) Active

Registration No.
02045933
Incorporation Date
1986-08-12
Company Type
Private limited company (Ltd.)
Address
YORK, United Kingdom
Website
www.halifax.co.uk/
Source: Companies House

NEW DAFFODIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045933, and its current status with Companies House is active. The company was incorporated on 12 August 1986 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for NEW DAFFODIL 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 5 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 NEW DAFFODIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LSL PROPERTY SERVICES PLC, 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
LSL PROPERTY SERVICES PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for NEW DAFFODIL LIMITED are current appointments, filed with Companies House. Peter Bisset (appointed 2021-11-25) and Paul Hardy (appointed 2023-04-19) both serve as Director. The remaining 3 records shown (Adrian Gill, Adam Castleton and 1 other) are former appointments that have since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEW DAFFODIL 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.

PB
Peter Bisset ACTIVE

Appointed
2021-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hardy ACTIVE

Appointed
2023-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrian Gill RESIGNED

Appointed
2014-12-23
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adam Castleton RESIGNED

Appointed
2016-01-01
Resigned
2021-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Buck RESIGNED

Appointed
2017-02-28
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEW DAFFODIL LIMITED sits 1 level below its ultimate parent, LSL PROPERTY SERVICES PLC, registered in United Kingdom. Immediately above NEW DAFFODIL LIMITED is LSL PROPERTY SERVICES PLC, holding 100% as filed in NEW DAFFODIL LIMITED's own shareholder record with Companies House.

Ultimate HQ
LSL PROPERTY SERVICES PLC
United Kingdom

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Frequently Asked Questions

Who owns NEW DAFFODIL LIMITED?

One shareholder is currently on record for NEW DAFFODIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LSL PROPERTY SERVICES PLC, 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 NEW DAFFODIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEW DAFFODIL 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 NEW DAFFODIL LIMITED have on record?

1 shareholder is shown on record for NEW DAFFODIL LIMITED.

What is NEW DAFFODIL LIMITED's company registration number?

NEW DAFFODIL LIMITED's registration number is 02045933, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEW DAFFODIL LIMITED still an active company?

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

When was NEW DAFFODIL LIMITED incorporated?

NEW DAFFODIL LIMITED was incorporated on 12 August 1986, according to Companies House.

What is NEW DAFFODIL LIMITED's registered address?

The registered address on file for NEW DAFFODIL LIMITED is YORK, United Kingdom.

What legal structure is NEW DAFFODIL LIMITED registered as?

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

Who are the officers/directors of NEW DAFFODIL LIMITED?

Two of the 5 officer records shown for NEW DAFFODIL LIMITED are current appointments, filed with Companies House. Peter Bisset (appointed 2021-11-25) and Paul Hardy (appointed 2023-04-19) both serve as Director. The remaining 3 records shown (Adrian Gill, Adam Castleton and 1 other) are former appointments that have since been resigned. Management authority at NEW DAFFODIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW DAFFODIL LIMITED have a parent company or subsidiaries?

NEW DAFFODIL LIMITED sits 1 level below its ultimate parent, LSL PROPERTY SERVICES PLC, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW DAFFODIL 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 NEW DAFFODIL 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 NEW DAFFODIL 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 5 October 2026.

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