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SDL SHEFFIELD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02034398
Incorporation Date
1986-07-04
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.sdl.com/
Source: Companies House

SDL SHEFFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02034398, and its current status with Companies House is active. The company was incorporated on 4 July 1986 and lists its registered address as Maidenhead, United Kingdom. 5 shareholders are on record for SDL SHEFFIELD 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 4 October 2026.

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

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Shareholders

5

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

The largest of these is SDL GLOBAL HOLDINGS LIMITED, holding 76.9% — a majority holding — followed by SDL GLOBAL HOLDINGS LIMITED at 76.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
SDL GLOBAL HOLDINGS LIMITED 76.9% Companies House
SDL GLOBAL HOLDINGS LIMITED 76.9% Companies House
SDL GLOBAL HOLDINGS LIMITED 7.7% Companies House
SDL GLOBAL HOLDINGS LIMITED 7.7% Companies House
SDL GLOBAL HOLDINGS LIMITED 7.7% Companies House

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Officers

5

Three of the 5 officer records shown for SDL SHEFFIELD LIMITED are current appointments, filed with Companies House. James Lacey (appointed 2024-05-21), Peter Clothier (appointed 2025-07-03) and Amanda Newton (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Gary Hall and Brett Ballintyne) are former appointments that have 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 SDL SHEFFIELD 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.

JL
James Lacey ACTIVE

Appointed
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Clothier ACTIVE

Appointed
2025-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Amanda Newton ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gary Hall RESIGNED

Appointed
2023-04-17
Resigned
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brett Ballintyne RESIGNED

Appointed
2024-05-21
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SDL SHEFFIELD LIMITED sits 4 levels below its ultimate parent, RWS HOLDINGS PLC, registered in United Kingdom. Immediately above SDL SHEFFIELD LIMITED is SDL GLOBAL HOLDINGS LIMITED, holding 176.9% as filed in SDL SHEFFIELD LIMITED's own shareholder record with Companies House. RWS HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RWS HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns SDL SHEFFIELD LIMITED?

Five shareholders are currently on record for SDL SHEFFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SDL GLOBAL HOLDINGS LIMITED, holding 76.9% — a majority holding — followed by SDL GLOBAL HOLDINGS LIMITED at 76.9%; the remaining 3 shareholders shown hold smaller stakes. 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 SDL SHEFFIELD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SDL SHEFFIELD 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 SDL SHEFFIELD LIMITED have on record?

5 shareholders are shown on record for SDL SHEFFIELD LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is SDL SHEFFIELD LIMITED's company registration number?

SDL SHEFFIELD LIMITED's registration number is 02034398, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SDL SHEFFIELD LIMITED still an active company?

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

When was SDL SHEFFIELD LIMITED incorporated?

SDL SHEFFIELD LIMITED was incorporated on 4 July 1986, according to Companies House.

What is SDL SHEFFIELD LIMITED's registered address?

The registered address on file for SDL SHEFFIELD LIMITED is Maidenhead, United Kingdom.

What legal structure is SDL SHEFFIELD LIMITED registered as?

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

Who are the officers/directors of SDL SHEFFIELD LIMITED?

Three of the 5 officer records shown for SDL SHEFFIELD LIMITED are current appointments, filed with Companies House. James Lacey (appointed 2024-05-21), Peter Clothier (appointed 2025-07-03) and Amanda Newton (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Gary Hall and Brett Ballintyne) are former appointments that have since been resigned. Management authority at SDL SHEFFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SDL SHEFFIELD LIMITED have a parent company or subsidiaries?

SDL SHEFFIELD LIMITED sits 4 levels below its ultimate parent, RWS HOLDINGS PLC, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SDL SHEFFIELD 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 SDL SHEFFIELD 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 SDL SHEFFIELD 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 4 October 2026.

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