SIBSON MILL PROPERTIES LIMITED
SIBSON MILL PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00702995, and its current status with Companies House is active. The company was incorporated on 12 September 1961 and lists its registered address as NUNEATON, United Kingdom. 5 shareholders are on record for SIBSON MILL PROPERTIES 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 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for SIBSON MILL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN JAMES SMITH SETTLEMENT, holding 31.9% — the largest recorded stake — followed by JENIFFER MARY THERESA SMITH SETTLEMENT at 31.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN JAMES SMITH SETTLEMENT | 31.9% | Companies House | |
| JENIFFER MARY THERESA SMITH SETTLEMENT | 31.9% | Companies House | |
| BENJAMIN JAMES SMITH | 10.4% | Companies House |
Officers
5
Three of the 5 officer records shown for SIBSON MILL PROPERTIES LIMITED are current appointments, filed with Companies House. Benjamin Smith (appointed 2001-03-31), Thomas Smith (appointed 2009-05-20) and Nicholas Smith (appointed 2009-05-20) all serve as Director. The remaining 2 records shown (Freda Smith and Lesley Smith) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIBSON MILL PROPERTIES 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
SIBSON MILL PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.
SIBSON MILL PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SIBSON MILL PROPERTIES LIMITED?
Five shareholders are currently on record for SIBSON MILL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN JAMES SMITH SETTLEMENT, holding 31.9% — the largest recorded stake — followed by JENIFFER MARY THERESA SMITH SETTLEMENT at 31.9%; the remaining 3 shareholders shown hold 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 SIBSON MILL PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SIBSON MILL PROPERTIES 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 SIBSON MILL PROPERTIES LIMITED have on record?
5 shareholders are shown on record for SIBSON MILL PROPERTIES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is SIBSON MILL PROPERTIES LIMITED's company registration number?
SIBSON MILL PROPERTIES LIMITED's registration number is 00702995, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIBSON MILL PROPERTIES LIMITED still an active company?
SIBSON MILL PROPERTIES LIMITED's status on Companies House is listed as active.
When was SIBSON MILL PROPERTIES LIMITED incorporated?
SIBSON MILL PROPERTIES LIMITED was incorporated on 12 September 1961, according to Companies House.
What is SIBSON MILL PROPERTIES LIMITED's registered address?
The registered address on file for SIBSON MILL PROPERTIES LIMITED is NUNEATON, United Kingdom.
What legal structure is SIBSON MILL PROPERTIES LIMITED registered as?
SIBSON MILL PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIBSON MILL PROPERTIES LIMITED?
Three of the 5 officer records shown for SIBSON MILL PROPERTIES LIMITED are current appointments, filed with Companies House. Benjamin Smith (appointed 2001-03-31), Thomas Smith (appointed 2009-05-20) and Nicholas Smith (appointed 2009-05-20) all serve as Director. The remaining 2 records shown (Freda Smith and Lesley Smith) are former appointments that have since been resigned. Management authority at SIBSON MILL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIBSON MILL PROPERTIES LIMITED have a parent company or subsidiaries?
SIBSON MILL PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 SIBSON MILL PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIBSON MILL PROPERTIES 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 SIBSON MILL PROPERTIES 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 SIBSON MILL PROPERTIES 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 1 November 2026.