Skip links
Companies
› United Kingdom › ROGER EAVES & SON.LIMITED
ROGER EAVES & SON.LIMITED logo

ROGER EAVES & SON.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00403877
Incorporation Date
1946-01-30
Company Type
Private limited company (Ltd.)
Address
LANCASHIRE, United Kingdom
Website
www.rogereaves.com/
Source: Companies House

ROGER EAVES & SON.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00403877, and its current status with Companies House is active. The company was incorporated on 30 January 1946 and lists its registered address as LANCASHIRE, United Kingdom. 2 shareholders are on record for ROGER EAVES & SON.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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for ROGER EAVES & SON.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN ROGER EAVES, holding 68.9% — a majority holding — followed by EDWARD EAVES at 31.1%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOHN ROGER EAVES 68.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

3

Two of the 3 officer records shown for ROGER EAVES & SON.LIMITED are current appointments, filed with Companies House. John Eaves serves as Director; Judith Eaves (appointed 2007-02-11) serves as Company Secretary. The remaining 1 record shown (Annie Eaves) is a former appointment that has since been resigned.

Management authority at ROGER EAVES & SON.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.

JE
John Eaves ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Judith Eaves ACTIVE

Appointed
2007-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Annie Eaves RESIGNED

Appointed
1991-12-31
Resigned
2007-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ROGER EAVES & SON.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
ROGER EAVES & SON.LIMITED
United Kingdom
ROGER EAVES BUILDING LIMITED
United KingdomGB 00516381

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ROGER EAVES & SON.LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ROGER EAVES & SON.LIMITED?

Two shareholders are currently on record for ROGER EAVES & SON.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN ROGER EAVES, holding 68.9% — a majority holding — followed by EDWARD EAVES at 31.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ROGER EAVES & SON.LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ROGER EAVES & SON.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 ROGER EAVES & SON.LIMITED have on record?

2 shareholders are shown on record for ROGER EAVES & SON.LIMITED.

What is ROGER EAVES & SON.LIMITED's company registration number?

ROGER EAVES & SON.LIMITED's registration number is 00403877, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROGER EAVES & SON.LIMITED still an active company?

ROGER EAVES & SON.LIMITED's status on Companies House is listed as active.

When was ROGER EAVES & SON.LIMITED incorporated?

ROGER EAVES & SON.LIMITED was incorporated on 30 January 1946, according to Companies House.

What is ROGER EAVES & SON.LIMITED's registered address?

The registered address on file for ROGER EAVES & SON.LIMITED is LANCASHIRE, United Kingdom.

What legal structure is ROGER EAVES & SON.LIMITED registered as?

ROGER EAVES & SON.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROGER EAVES & SON.LIMITED?

Two of the 3 officer records shown for ROGER EAVES & SON.LIMITED are current appointments, filed with Companies House. John Eaves serves as Director; Judith Eaves (appointed 2007-02-11) serves as Company Secretary. The remaining 1 record shown (Annie Eaves) is a former appointment that has since been resigned. Management authority at ROGER EAVES & SON.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROGER EAVES & SON.LIMITED have a parent company or subsidiaries?

ROGER EAVES & SON.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 ROGER EAVES & SON.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROGER EAVES & SON.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 ROGER EAVES & SON.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 ROGER EAVES & SON.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 29 October 2026.

This website uses cookies to improve your web experience.