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SHEFFIELD AND COMPANY,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00433300
Incorporation Date
1947-04-16
Company Type
Private limited company (Ltd.)
Address
Carlisle, United Kingdom
Website
www.sheffieldandco.co.uk/
Source: Companies House

SHEFFIELD AND COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00433300, and its current status with Companies House is active. The company was incorporated on 16 April 1947 and lists its registered address as Carlisle, United Kingdom. 5 shareholders are on record for SHEFFIELD AND COMPANY,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

5

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

The largest of these is EUROFOREST HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by EUROFOREST HOLDINGS LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 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
EUROFOREST HOLDINGS LIMITED 99.9% Companies House
EUROFOREST HOLDINGS LIMITED 0% Companies House
EUROFOREST HOLDINGS LIMITED 0% Companies House
EUROFOREST HOLDINGS LIMITED 0% Companies House
EUROFOREST HOLDINGS LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for SHEFFIELD AND COMPANY,LIMITED are current appointments, filed with Companies House. Douglas Smith (appointed 2001-03-01) and David Symons (appointed 2014-05-12) both serve as Director; Michael Babester (appointed 2025-06-02) serves as Company Secretary. The remaining 2 records shown (Craig Foxcroft and Jeanette Campion) 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 SHEFFIELD AND COMPANY,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.

DS
Douglas Smith ACTIVE

Appointed
2001-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Symons ACTIVE

Appointed
2014-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Babester ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Craig Foxcroft RESIGNED

Appointed
2021-02-05
Resigned
2021-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Jeanette Campion RESIGNED

Appointed
2021-02-25
Resigned
2022-08-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SHEFFIELD AND COMPANY,LIMITED sits 1 level below its ultimate parent, EUROFOREST HOLDINGS LIMITED, registered in United Kingdom. Immediately above SHEFFIELD AND COMPANY,LIMITED is EUROFOREST HOLDINGS LIMITED, holding 100% as filed in SHEFFIELD AND COMPANY,LIMITED's own shareholder record with Companies House.

Ultimate HQ
EUROFOREST HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SHEFFIELD AND COMPANY,LIMITED?

Five shareholders are currently on record for SHEFFIELD AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROFOREST HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by EUROFOREST HOLDINGS LIMITED at 0%; 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 SHEFFIELD AND COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHEFFIELD AND COMPANY,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 SHEFFIELD AND COMPANY,LIMITED have on record?

5 shareholders are shown on record for SHEFFIELD AND COMPANY,LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is SHEFFIELD AND COMPANY,LIMITED's company registration number?

SHEFFIELD AND COMPANY,LIMITED's registration number is 00433300, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHEFFIELD AND COMPANY,LIMITED still an active company?

SHEFFIELD AND COMPANY,LIMITED's status on Companies House is listed as active.

When was SHEFFIELD AND COMPANY,LIMITED incorporated?

SHEFFIELD AND COMPANY,LIMITED was incorporated on 16 April 1947, according to Companies House.

What is SHEFFIELD AND COMPANY,LIMITED's registered address?

The registered address on file for SHEFFIELD AND COMPANY,LIMITED is Carlisle, United Kingdom.

What legal structure is SHEFFIELD AND COMPANY,LIMITED registered as?

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

Who are the officers/directors of SHEFFIELD AND COMPANY,LIMITED?

Three of the 5 officer records shown for SHEFFIELD AND COMPANY,LIMITED are current appointments, filed with Companies House. Douglas Smith (appointed 2001-03-01) and David Symons (appointed 2014-05-12) both serve as Director; Michael Babester (appointed 2025-06-02) serves as Company Secretary. The remaining 2 records shown (Craig Foxcroft and Jeanette Campion) are former appointments that have since been resigned. Management authority at SHEFFIELD AND COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHEFFIELD AND COMPANY,LIMITED have a parent company or subsidiaries?

SHEFFIELD AND COMPANY,LIMITED sits 1 level below its ultimate parent, EUROFOREST HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHEFFIELD AND COMPANY,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEFFIELD AND COMPANY,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 SHEFFIELD AND COMPANY,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 SHEFFIELD AND COMPANY,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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