RALPH MARTINDALE AND COMPANY LIMITED
RALPH MARTINDALE AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00065418, and its current status with Companies House is active. The company was incorporated on 21 March 1900 and lists its registered address as WILLENHALL, United Kingdom. 5 shareholders are on record for RALPH MARTINDALE AND COMPANY 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 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for RALPH MARTINDALE AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RALPH M.M LIMITED, holding 92% — a majority holding — followed by RALPH M.M LIMITED at 7.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RALPH M.M LIMITED | 92% | Companies House | |
| RALPH M.M LIMITED | 7.6% | Companies House | |
| RALPH M.M LIMITED | 0.4% | Companies House | |
| MICHAEL KEARNEY | 0% | Companies House | |
| NIGEL WAYNE ENSOR | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for RALPH MARTINDALE AND COMPANY LIMITED are current appointments, filed with Companies House. Shaun Fox (appointed 2012-04-26), Yohannes Mekbebe (appointed 2020-05-29), Abdul Beydoun (appointed 2020-05-29) and Alexandre Karkour (appointed 2020-05-29) all serve as Director. The remaining 1 record shown (Nigel Ensor) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RALPH MARTINDALE AND COMPANY 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
RALPH MARTINDALE AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. 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 8 subsidiaries span United Kingdom, Thailand jurisdictions, 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 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RALPH MARTINDALE AND COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RALPH MARTINDALE AND COMPANY LIMITED?
Five shareholders are currently on record for RALPH MARTINDALE AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RALPH M.M LIMITED, holding 92% — a majority holding — followed by RALPH M.M LIMITED at 7.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RALPH MARTINDALE AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RALPH MARTINDALE AND COMPANY 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 RALPH MARTINDALE AND COMPANY LIMITED have on record?
5 shareholders are shown on record for RALPH MARTINDALE AND COMPANY LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is RALPH MARTINDALE AND COMPANY LIMITED's company registration number?
RALPH MARTINDALE AND COMPANY LIMITED's registration number is 00065418, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RALPH MARTINDALE AND COMPANY LIMITED still an active company?
RALPH MARTINDALE AND COMPANY LIMITED's status on Companies House is listed as active.
When was RALPH MARTINDALE AND COMPANY LIMITED incorporated?
RALPH MARTINDALE AND COMPANY LIMITED was incorporated on 21 March 1900, according to Companies House.
What is RALPH MARTINDALE AND COMPANY LIMITED's registered address?
The registered address on file for RALPH MARTINDALE AND COMPANY LIMITED is WILLENHALL, United Kingdom.
What legal structure is RALPH MARTINDALE AND COMPANY LIMITED registered as?
RALPH MARTINDALE AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RALPH MARTINDALE AND COMPANY LIMITED?
Four of the 5 officer records shown for RALPH MARTINDALE AND COMPANY LIMITED are current appointments, filed with Companies House. Shaun Fox (appointed 2012-04-26), Yohannes Mekbebe (appointed 2020-05-29), Abdul Beydoun (appointed 2020-05-29) and Alexandre Karkour (appointed 2020-05-29) all serve as Director. The remaining 1 record shown (Nigel Ensor) is a former appointment that has since been resigned. Management authority at RALPH MARTINDALE AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RALPH MARTINDALE AND COMPANY LIMITED have a parent company or subsidiaries?
RALPH MARTINDALE AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Thailand jurisdictions, 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 8 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 RALPH MARTINDALE AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RALPH MARTINDALE AND COMPANY 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 RALPH MARTINDALE AND COMPANY 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 RALPH MARTINDALE AND COMPANY 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 21 October 2026.