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RESOURCE (UNITED KINGDOM) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03341350
Incorporation Date
1997-03-27
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
resource-group.com/
Source: Companies House

RESOURCE (UNITED KINGDOM) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03341350, and its current status with Companies House is inactive. The company was incorporated on 27 March 1997 and lists its registered address as United Kingdom. 1 shareholder is on record for RESOURCE (UNITED KINGDOM) 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 2 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 RESOURCE (UNITED KINGDOM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PALL MALL HOLDINGS LTD, 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
PALL MALL HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for RESOURCE (UNITED KINGDOM) LIMITED are current appointments, filed with Companies House. Richard Gray (appointed 2010-07-05), Raymond Foran (appointed 2013-05-31) and John King (appointed 2014-01-01) all serve as Director; Mark Daniel (appointed 2013-05-31) serves as Company Secretary. The remaining 1 record shown (David Seaton) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RESOURCE (UNITED KINGDOM) 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.

RG
Richard Gray ACTIVE

Appointed
2010-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Raymond Foran ACTIVE

Appointed
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John King ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Daniel ACTIVE

Appointed
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Seaton RESIGNED

Appointed
2010-02-25
Resigned
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RESOURCE (UNITED KINGDOM) LIMITED sits 4 levels below its ultimate parent, RESOURCE (NO.1) LIMITED. The full chain up to RESOURCE (NO.1) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RESOURCE (UNITED KINGDOM) LIMITED's own shareholder record.

Ultimate HQ
RESOURCE (NO.1) LIMITED

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Frequently Asked Questions

Who owns RESOURCE (UNITED KINGDOM) LIMITED?

One shareholder is currently on record for RESOURCE (UNITED KINGDOM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PALL MALL HOLDINGS LTD, 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 RESOURCE (UNITED KINGDOM) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RESOURCE (UNITED KINGDOM) 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 RESOURCE (UNITED KINGDOM) LIMITED have on record?

1 shareholder is shown on record for RESOURCE (UNITED KINGDOM) LIMITED.

What is RESOURCE (UNITED KINGDOM) LIMITED's company registration number?

RESOURCE (UNITED KINGDOM) LIMITED's registration number is 03341350, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is RESOURCE (UNITED KINGDOM) LIMITED still an active company?

RESOURCE (UNITED KINGDOM) LIMITED's status on Companies House is listed as inactive, not currently active.

When was RESOURCE (UNITED KINGDOM) LIMITED incorporated?

RESOURCE (UNITED KINGDOM) LIMITED was incorporated on 27 March 1997, according to Companies House.

What is RESOURCE (UNITED KINGDOM) LIMITED's registered address?

The registered address on file for RESOURCE (UNITED KINGDOM) LIMITED is United Kingdom.

What legal structure is RESOURCE (UNITED KINGDOM) LIMITED registered as?

RESOURCE (UNITED KINGDOM) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RESOURCE (UNITED KINGDOM) LIMITED?

Four of the 5 officer records shown for RESOURCE (UNITED KINGDOM) LIMITED are current appointments, filed with Companies House. Richard Gray (appointed 2010-07-05), Raymond Foran (appointed 2013-05-31) and John King (appointed 2014-01-01) all serve as Director; Mark Daniel (appointed 2013-05-31) serves as Company Secretary. The remaining 1 record shown (David Seaton) is a former appointment that has since been resigned. Management authority at RESOURCE (UNITED KINGDOM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RESOURCE (UNITED KINGDOM) LIMITED have a parent company or subsidiaries?

RESOURCE (UNITED KINGDOM) LIMITED sits 4 levels below its ultimate parent, RESOURCE (NO.1) LIMITED.

Can Zavia monitor changes to RESOURCE (UNITED KINGDOM) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RESOURCE (UNITED KINGDOM) 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 RESOURCE (UNITED KINGDOM) 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 RESOURCE (UNITED KINGDOM) 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 2 October 2026.

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