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SAPCOTE GROUP LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01732425
Incorporation Date
1983-06-16
Company Type
Private limited company (Ltd.)
Address
Hounslow, United Kingdom
Website
www.sapcotes.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SAPCOTE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01732425, and its current status with Companies House is active. The company was incorporated on 16 June 1983 and lists its registered address as Hounslow, United Kingdom. 3 shareholders are on record for SAPCOTE 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 7 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MR S.W. SAPCOTE 50% Companies House
MR S.W. SAPCOTE 32.4% Companies House

Registry notes and limitations

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

The largest of these is MR S.W. SAPCOTE, holding 50% — a majority holding — followed by MR S.W. SAPCOTE at 32.4%; the remaining 1 shareholder shown holds smaller stakes.

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.

Officers

5

SS
Stuart Sapcote ACTIVE

Appointed
1992-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stranks ACTIVE

Appointed
2007-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Sandra O'Connor ACTIVE

Appointed
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lunson RESIGNED

Appointed
1999-03-31
Resigned
2011-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lunson RESIGNED

Appointed
1992-01-31
Resigned
2011-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for SAPCOTE GROUP LIMITED are current appointments, filed with Companies House. Stuart Sapcote (appointed 1992-03-09), Andrew Stranks (appointed 2007-09-14) and Sandra O'Connor (appointed 2021-03-29) all serve as Director. The remaining 2 records shown (Andrew Lunson) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAPCOTE 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

Top of recorded group
SAPCOTE GROUP LIMITED
United Kingdom
WILLIAM SAPCOTE DEVELOPMENT LIMITED
United KingdomGB 01604265

MAVERBERRY LIMITED
United KingdomGB 01437914

K. N. ELTON LIMITED
United KingdomGB 01332856

WILLIAM SAPCOTE LIMITED
United KingdomGB 09299769

LONDON & STRATEGIC ESTATES LIMITED
United KingdomGB 01587092

How these relationships were recorded

SAPCOTE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 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 5 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.

Registry questions

Frequently asked questions

Who owns SAPCOTE GROUP LIMITED?

Three shareholders are currently on record for SAPCOTE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR S.W. SAPCOTE, holding 50% — a majority holding — followed by MR S.W. SAPCOTE at 32.4%; the remaining 1 shareholder shown holds smaller stakes. 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 SAPCOTE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SAPCOTE 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 SAPCOTE GROUP LIMITED have on record?

3 shareholders are shown on record for SAPCOTE GROUP LIMITED.

What is SAPCOTE GROUP LIMITED's company registration number?

SAPCOTE GROUP LIMITED's registration number is 01732425, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAPCOTE GROUP LIMITED still an active company?

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

When was SAPCOTE GROUP LIMITED incorporated?

SAPCOTE GROUP LIMITED was incorporated on 16 June 1983, according to Companies House.

What is SAPCOTE GROUP LIMITED's registered address?

The registered address on file for SAPCOTE GROUP LIMITED is Hounslow, United Kingdom.

What legal structure is SAPCOTE GROUP LIMITED registered as?

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

Who are the officers/directors of SAPCOTE GROUP LIMITED?

Three of the 5 officer records shown for SAPCOTE GROUP LIMITED are current appointments, filed with Companies House. Stuart Sapcote (appointed 1992-03-09), Andrew Stranks (appointed 2007-09-14) and Sandra O'Connor (appointed 2021-03-29) all serve as Director. The remaining 2 records shown (Andrew Lunson) are former appointments that have since been resigned. Management authority at SAPCOTE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAPCOTE GROUP LIMITED have a parent company or subsidiaries?

SAPCOTE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 SAPCOTE 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 SAPCOTE 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 SAPCOTE 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 SAPCOTE 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 7 November 2026.

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