ROUND SPINNEY LIMITED
Registration details
Company overview
ROUND SPINNEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01167628, and its current status with Companies House is active. The company was incorporated on 23 April 1974 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for ROUND SPINNEY 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 3 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for ROUND SPINNEY LIMITED is a current appointment, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director. The remaining 4 records shown (COLM O'NUALLÁIN, MICHAEL CHADWICK and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROUND SPINNEY 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
GRAFTON GROUP PUBLIC LIMITED COMPANY
Ireland
How these relationships were recorded
ROUND SPINNEY LIMITED sits 3 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to GRAFTON GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROUND SPINNEY LIMITED's own shareholder record.
Frequently asked questions
Who owns ROUND SPINNEY LIMITED?
One shareholder is currently on record for ROUND SPINNEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFTON GROUP (UK) PLC, 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 ROUND SPINNEY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROUND SPINNEY 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 ROUND SPINNEY LIMITED have on record?
1 shareholder is shown on record for ROUND SPINNEY LIMITED.
What is ROUND SPINNEY LIMITED's company registration number?
ROUND SPINNEY LIMITED's registration number is 01167628, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROUND SPINNEY LIMITED still an active company?
ROUND SPINNEY LIMITED's status on Companies House is listed as active.
When was ROUND SPINNEY LIMITED incorporated?
ROUND SPINNEY LIMITED was incorporated on 23 April 1974, according to Companies House.
What is ROUND SPINNEY LIMITED's registered address?
The registered address on file for ROUND SPINNEY LIMITED is Birmingham, United Kingdom.
What legal structure is ROUND SPINNEY LIMITED registered as?
ROUND SPINNEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROUND SPINNEY LIMITED?
One of the 5 officer records shown for ROUND SPINNEY LIMITED is a current appointment, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director. The remaining 4 records shown (COLM O'NUALLÁIN, MICHAEL CHADWICK and 2 others) are former appointments that have since been resigned. Management authority at ROUND SPINNEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROUND SPINNEY LIMITED have a parent company or subsidiaries?
ROUND SPINNEY LIMITED sits 3 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to ROUND SPINNEY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUND SPINNEY 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 ROUND SPINNEY 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 ROUND SPINNEY 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 3 November 2026.