RAPPELL GROUP LIMITED
RAPPELL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01432328, and its current status with Companies House is active. The company was incorporated on 22 June 1979 and lists its registered address as Cheshire, United Kingdom. 4 shareholders are on record for RAPPELL GROUP 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 4 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for RAPPELL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN LEO QUIRK, holding 35.6% — the largest recorded stake — followed by DIANA LYNN BLANEY-BAILEY at 35.6%; the remaining 2 shareholders shown hold smaller stakes.
2 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 |
|---|---|---|---|
| JOHN LEO QUIRK | 35.6% | Companies House | |
| DIANA LYNN BLANEY-BAILEY | 35.6% | Companies House |
Officers
5
One of the 5 officer records shown for RAPPELL GROUP LIMITED is a current appointment, filed with Companies House. John Quirk (appointed 1998-03-31) serves as Director. The remaining 4 records shown (Alan Warburton, Charles Freeman and 2 others) are former appointments that have since been resigned.
Management authority at RAPPELL GROUP 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
RAPPELL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.
RAPPELL GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns RAPPELL GROUP LIMITED?
Four shareholders are currently on record for RAPPELL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LEO QUIRK, holding 35.6% — the largest recorded stake — followed by DIANA LYNN BLANEY-BAILEY at 35.6%; the remaining 2 shareholders shown hold smaller stakes. 2 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 RAPPELL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RAPPELL GROUP 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 RAPPELL GROUP LIMITED have on record?
4 shareholders are shown on record for RAPPELL GROUP LIMITED.
What is RAPPELL GROUP LIMITED's company registration number?
RAPPELL GROUP LIMITED's registration number is 01432328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RAPPELL GROUP LIMITED still an active company?
RAPPELL GROUP LIMITED's status on Companies House is listed as active.
When was RAPPELL GROUP LIMITED incorporated?
RAPPELL GROUP LIMITED was incorporated on 22 June 1979, according to Companies House.
What is RAPPELL GROUP LIMITED's registered address?
The registered address on file for RAPPELL GROUP LIMITED is Cheshire, United Kingdom.
What legal structure is RAPPELL GROUP LIMITED registered as?
RAPPELL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RAPPELL GROUP LIMITED?
One of the 5 officer records shown for RAPPELL GROUP LIMITED is a current appointment, filed with Companies House. John Quirk (appointed 1998-03-31) serves as Director. The remaining 4 records shown (Alan Warburton, Charles Freeman and 2 others) are former appointments that have since been resigned. Management authority at RAPPELL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RAPPELL GROUP LIMITED have a parent company or subsidiaries?
RAPPELL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.
Can Zavia monitor changes to RAPPELL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAPPELL GROUP 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 RAPPELL GROUP 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 RAPPELL GROUP 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 4 November 2026.