NEXGEN FACILITIES SERVICES LTD
NEXGEN FACILITIES SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 04156458, and its current status with Companies House is active. The company was incorporated on 8 February 2001 and lists its registered address as West Byfleet, United Kingdom. 1 shareholder is on record for NEXGEN FACILITIES SERVICES LTD, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for NEXGEN FACILITIES SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEXGEN UK 3 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 |
|---|---|---|---|
| NEXGEN UK 3 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NEXGEN FACILITIES SERVICES LTD are current appointments, filed with Companies House. Duncan Shadbolt (appointed 2023-07-31), Kathy Mcdermott (appointed 2024-07-02) and DECLAN DOYLE (appointed 2024-07-02) all serve as Director. The remaining 2 records shown (Gordon Peattie and Mark Little) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEXGEN FACILITIES SERVICES LTD 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
NEXGEN FACILITIES SERVICES LTD sits 10 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NEXGEN FACILITIES SERVICES LTD is NEXGEN UK 3 LIMITED, holding 100% as filed in NEXGEN FACILITIES SERVICES LTD's own shareholder record with Companies House. THE BIDVEST GROUP LTD 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BIDVEST GROUP LTD
South Africa
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Frequently Asked Questions
Who owns NEXGEN FACILITIES SERVICES LTD?
One shareholder is currently on record for NEXGEN FACILITIES SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXGEN UK 3 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 NEXGEN FACILITIES SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEXGEN FACILITIES SERVICES LTD 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 NEXGEN FACILITIES SERVICES LTD have on record?
1 shareholder is shown on record for NEXGEN FACILITIES SERVICES LTD.
What is NEXGEN FACILITIES SERVICES LTD's company registration number?
NEXGEN FACILITIES SERVICES LTD's registration number is 04156458, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEXGEN FACILITIES SERVICES LTD still an active company?
NEXGEN FACILITIES SERVICES LTD's status on Companies House is listed as active.
When was NEXGEN FACILITIES SERVICES LTD incorporated?
NEXGEN FACILITIES SERVICES LTD was incorporated on 8 February 2001, according to Companies House.
What is NEXGEN FACILITIES SERVICES LTD's registered address?
The registered address on file for NEXGEN FACILITIES SERVICES LTD is West Byfleet, United Kingdom.
What legal structure is NEXGEN FACILITIES SERVICES LTD registered as?
NEXGEN FACILITIES SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEXGEN FACILITIES SERVICES LTD?
Three of the 5 officer records shown for NEXGEN FACILITIES SERVICES LTD are current appointments, filed with Companies House. Duncan Shadbolt (appointed 2023-07-31), Kathy Mcdermott (appointed 2024-07-02) and DECLAN DOYLE (appointed 2024-07-02) all serve as Director. The remaining 2 records shown (Gordon Peattie and Mark Little) are former appointments that have since been resigned. Management authority at NEXGEN FACILITIES SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEXGEN FACILITIES SERVICES LTD have a parent company or subsidiaries?
NEXGEN FACILITIES SERVICES LTD sits 10 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEXGEN FACILITIES SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXGEN FACILITIES SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEXGEN FACILITIES SERVICES LTD'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 NEXGEN FACILITIES SERVICES LTD'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 1 October 2026.