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SPAULDING AND HOLMES LIMITED

Private limited company (Ltd.) Active

Registration No.
00527519
Incorporation Date
1953-12-31
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
N/A
Source: Companies House

SPAULDING AND HOLMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00527519, and its current status with Companies House is active. The company was incorporated on 31 December 1953 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for SPAULDING AND HOLMES 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for SPAULDING AND HOLMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STOCKBOURNE GROUP LTD, holding 100% — a majority holding.

Because the 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
STOCKBOURNE GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SPAULDING AND HOLMES LIMITED are current appointments, filed with Companies House. David Williams (appointed 2000-09-01) and Michael Rickards (appointed 2000-09-01) both serve as Director. The remaining 3 records shown (Michael Landers, Neil Birnie and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPAULDING AND HOLMES 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.

DW
David Williams ACTIVE

Appointed
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Rickards ACTIVE

Appointed
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Landers RESIGNED

Appointed
2000-09-01
Resigned
2003-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Birnie RESIGNED

Appointed
2000-09-01
Resigned
2003-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Holmes RESIGNED

Appointed
1998-08-10
Resigned
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPAULDING AND HOLMES LIMITED sits 1 level below its ultimate parent, STOCKBOURNE GROUP LIMITED, registered in United Kingdom. The full chain up to STOCKBOURNE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPAULDING AND HOLMES LIMITED's own shareholder record.

Ultimate HQ
STOCKBOURNE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPAULDING AND HOLMES LIMITED?

One shareholder is currently on record for SPAULDING AND HOLMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STOCKBOURNE GROUP LTD, holding 100% — a majority holding. Because the 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 SPAULDING AND HOLMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPAULDING AND HOLMES 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 SPAULDING AND HOLMES LIMITED have on record?

1 shareholder is shown on record for SPAULDING AND HOLMES LIMITED.

What is SPAULDING AND HOLMES LIMITED's company registration number?

SPAULDING AND HOLMES LIMITED's registration number is 00527519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPAULDING AND HOLMES LIMITED still an active company?

SPAULDING AND HOLMES LIMITED's status on Companies House is listed as active.

When was SPAULDING AND HOLMES LIMITED incorporated?

SPAULDING AND HOLMES LIMITED was incorporated on 31 December 1953, according to Companies House.

What is SPAULDING AND HOLMES LIMITED's registered address?

The registered address on file for SPAULDING AND HOLMES LIMITED is BERKSHIRE, United Kingdom.

What legal structure is SPAULDING AND HOLMES LIMITED registered as?

SPAULDING AND HOLMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPAULDING AND HOLMES LIMITED?

Two of the 5 officer records shown for SPAULDING AND HOLMES LIMITED are current appointments, filed with Companies House. David Williams (appointed 2000-09-01) and Michael Rickards (appointed 2000-09-01) both serve as Director. The remaining 3 records shown (Michael Landers, Neil Birnie and 1 other) are former appointments that have since been resigned. Management authority at SPAULDING AND HOLMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPAULDING AND HOLMES LIMITED have a parent company or subsidiaries?

SPAULDING AND HOLMES LIMITED sits 1 level below its ultimate parent, STOCKBOURNE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SPAULDING AND HOLMES LIMITED's ownership over time?

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

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