SPRINGFIELD SOLUTIONS LIMITED
SPRINGFIELD SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01331331, and its current status with Companies House is active. The company was incorporated on 23 September 1977 and lists its registered address as Hull, United Kingdom. 3 shareholders are on record for SPRINGFIELD SOLUTIONS 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 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for SPRINGFIELD SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WESTRHODE LTD, holding 99.9% — a majority holding — followed by SPRINGFIELD SOLUTIONS HOLDINGS LIMITED at 0.1%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WESTRHODE LTD | 99.9% | Companies House | |
| SPRINGFIELD SOLUTIONS HOLDINGS LIMITED | 0.1% | Companies House | |
| SPRINGFIELD SOLUTIONS HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for SPRINGFIELD SOLUTIONS LIMITED are current appointments, filed with Companies House. Dennis Ebeltoft (appointed 2011-10-17) and Matthew Dass (appointed 2013-11-04) both serve as Director. The remaining 3 records shown (Ian Lemon, Stephen Forster and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPRINGFIELD SOLUTIONS 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
SPRINGFIELD SOLUTIONS LIMITED sits 10 levels below its ultimate parent, Aerobic BidCo SARL, registered in Luxembourg. The full chain up to Aerobic BidCo SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPRINGFIELD SOLUTIONS LIMITED's own shareholder record.
Aerobic BidCo SARL
Luxembourg
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Frequently Asked Questions
Who owns SPRINGFIELD SOLUTIONS LIMITED?
Three shareholders are currently on record for SPRINGFIELD SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTRHODE LTD, holding 99.9% — a majority holding — followed by SPRINGFIELD SOLUTIONS HOLDINGS LIMITED at 0.1%; the remaining 1 shareholder shown holds 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 SPRINGFIELD SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPRINGFIELD SOLUTIONS 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 SPRINGFIELD SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for SPRINGFIELD SOLUTIONS LIMITED.
What is SPRINGFIELD SOLUTIONS LIMITED's company registration number?
SPRINGFIELD SOLUTIONS LIMITED's registration number is 01331331, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPRINGFIELD SOLUTIONS LIMITED still an active company?
SPRINGFIELD SOLUTIONS LIMITED's status on Companies House is listed as active.
When was SPRINGFIELD SOLUTIONS LIMITED incorporated?
SPRINGFIELD SOLUTIONS LIMITED was incorporated on 23 September 1977, according to Companies House.
What is SPRINGFIELD SOLUTIONS LIMITED's registered address?
The registered address on file for SPRINGFIELD SOLUTIONS LIMITED is Hull, United Kingdom.
What legal structure is SPRINGFIELD SOLUTIONS LIMITED registered as?
SPRINGFIELD SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPRINGFIELD SOLUTIONS LIMITED?
Two of the 5 officer records shown for SPRINGFIELD SOLUTIONS LIMITED are current appointments, filed with Companies House. Dennis Ebeltoft (appointed 2011-10-17) and Matthew Dass (appointed 2013-11-04) both serve as Director. The remaining 3 records shown (Ian Lemon, Stephen Forster and 1 other) are former appointments that have since been resigned. Management authority at SPRINGFIELD SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPRINGFIELD SOLUTIONS LIMITED have a parent company or subsidiaries?
SPRINGFIELD SOLUTIONS LIMITED sits 10 levels below its ultimate parent, Aerobic BidCo SARL, registered in Luxembourg.
Can Zavia monitor changes to SPRINGFIELD SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPRINGFIELD SOLUTIONS 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 SPRINGFIELD SOLUTIONS 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 SPRINGFIELD SOLUTIONS 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 26 October 2026.