PRINCESS PRODUCTS LIMITED
PRINCESS PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00354661, and its current status with Companies House is active. The company was incorporated on 3 July 1939 and lists its registered address as Hemel Hempstead, United Kingdom. 2 shareholders are on record for PRINCESS PRODUCTS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PRINCESS PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTHERCARE PLC, holding 99% — a majority holding — followed by MOTHERCARE GROUP LTD at 1%.
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 |
|---|---|---|---|
| MOTHERCARE PLC | 99% | Companies House |
Officers
5
Two of the 5 officer records shown for PRINCESS PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2020-11-13) both serve as Director. The remaining 3 records shown (Darren Clark, Kirsty Homer and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRINCESS PRODUCTS 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
PRINCESS PRODUCTS LIMITED sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. The full chain up to MOTHERCARE PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRINCESS PRODUCTS LIMITED's own shareholder record.
MOTHERCARE PLC.
United Kingdom
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Frequently Asked Questions
Who owns PRINCESS PRODUCTS LIMITED?
Two shareholders are currently on record for PRINCESS PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTHERCARE PLC, holding 99% — a majority holding — followed by MOTHERCARE GROUP LTD at 1%. 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 PRINCESS PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRINCESS PRODUCTS 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 PRINCESS PRODUCTS LIMITED have on record?
2 shareholders are shown on record for PRINCESS PRODUCTS LIMITED.
What is PRINCESS PRODUCTS LIMITED's company registration number?
PRINCESS PRODUCTS LIMITED's registration number is 00354661, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRINCESS PRODUCTS LIMITED still an active company?
PRINCESS PRODUCTS LIMITED's status on Companies House is listed as active.
When was PRINCESS PRODUCTS LIMITED incorporated?
PRINCESS PRODUCTS LIMITED was incorporated on 3 July 1939, according to Companies House.
What is PRINCESS PRODUCTS LIMITED's registered address?
The registered address on file for PRINCESS PRODUCTS LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is PRINCESS PRODUCTS LIMITED registered as?
PRINCESS PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRINCESS PRODUCTS LIMITED?
Two of the 5 officer records shown for PRINCESS PRODUCTS LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2020-11-13) both serve as Director. The remaining 3 records shown (Darren Clark, Kirsty Homer and 1 other) are former appointments that have since been resigned. Management authority at PRINCESS PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRINCESS PRODUCTS LIMITED have a parent company or subsidiaries?
PRINCESS PRODUCTS LIMITED sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom.
Can Zavia monitor changes to PRINCESS PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRINCESS PRODUCTS 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 PRINCESS PRODUCTS 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 PRINCESS PRODUCTS 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 28 October 2026.