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ROYCOTT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00337541
Incorporation Date
1938-03-04
Company Type
Private limited company (Ltd.)
Address
WEYBRIDGE, United Kingdom
Website
www.charlesausten.com/
Source: Companies House

ROYCOTT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337541, and its current status with Companies House is active. The company was incorporated on 4 March 1938 and lists its registered address as WEYBRIDGE, United Kingdom. 2 shareholders are on record for ROYCOTT 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is CHARLES AUSTEN PUMPS LTD, holding 80.6% — a majority holding — followed by CHARLES AUSTEN PUMPS LTD at 19.4%.

Because every 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
CHARLES AUSTEN PUMPS LTD 80.6% Companies House
CHARLES AUSTEN PUMPS LTD 19.4% Companies House

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

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Officers

5

Two of the 5 officer records shown for ROYCOTT LIMITED are current appointments, filed with Companies House. William Shepherd (appointed 1991-03-04) serves as Director; William Shepherd (appointed 2013-01-28) serves as Company Secretary. The remaining 3 records shown (Anne Shepherd and Andrew Shepherd) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROYCOTT 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.

WS
William Shepherd ACTIVE

Appointed
1991-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Shepherd ACTIVE

Appointed
2013-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Anne Shepherd RESIGNED

Appointed
1991-10-18
Resigned
2013-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Shepherd RESIGNED

Appointed
1992-03-04
Resigned
2017-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anne Shepherd RESIGNED

Appointed
1991-03-04
Resigned
2013-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROYCOTT LIMITED sits 2 levels below its ultimate parent, BLUE DIAMOND PUMPS LTD, registered in United Kingdom. The full chain up to BLUE DIAMOND PUMPS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROYCOTT LIMITED's own shareholder record.

Ultimate HQ
BLUE DIAMOND PUMPS LTD
United Kingdom

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Frequently Asked Questions

Who owns ROYCOTT LIMITED?

Two shareholders are currently on record for ROYCOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES AUSTEN PUMPS LTD, holding 80.6% — a majority holding — followed by CHARLES AUSTEN PUMPS LTD at 19.4%. Because every 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 ROYCOTT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROYCOTT 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 ROYCOTT LIMITED have on record?

2 shareholders are shown on record for ROYCOTT LIMITED.

What is ROYCOTT LIMITED's company registration number?

ROYCOTT LIMITED's registration number is 00337541, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROYCOTT LIMITED still an active company?

ROYCOTT LIMITED's status on Companies House is listed as active.

When was ROYCOTT LIMITED incorporated?

ROYCOTT LIMITED was incorporated on 4 March 1938, according to Companies House.

What is ROYCOTT LIMITED's registered address?

The registered address on file for ROYCOTT LIMITED is WEYBRIDGE, United Kingdom.

What legal structure is ROYCOTT LIMITED registered as?

ROYCOTT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROYCOTT LIMITED?

Two of the 5 officer records shown for ROYCOTT LIMITED are current appointments, filed with Companies House. William Shepherd (appointed 1991-03-04) serves as Director; William Shepherd (appointed 2013-01-28) serves as Company Secretary. The remaining 3 records shown (Anne Shepherd and Andrew Shepherd) are former appointments that have since been resigned. Management authority at ROYCOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROYCOTT LIMITED have a parent company or subsidiaries?

ROYCOTT LIMITED sits 2 levels below its ultimate parent, BLUE DIAMOND PUMPS LTD, registered in United Kingdom.

Can Zavia monitor changes to ROYCOTT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROYCOTT 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 ROYCOTT 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 ROYCOTT 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 28 October 2026.

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