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SUNSPEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01781094
Incorporation Date
1983-12-28
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.sunspel.com/
Source: Companies House

SUNSPEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01781094, and its current status with Companies House is active. The company was incorporated on 28 December 1983 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for SUNSPEL 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 22 September 2026.

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

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Shareholders

1

Shareholders of SUNSPEL LIMITED

One shareholder is currently on record for SUNSPEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS A HILL 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
THOMAS A HILL LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

10

Directors and officers of SUNSPEL LIMITED

One of the 10 officer records shown for SUNSPEL LIMITED is a current appointment, filed with Companies House. Nicholas Brooke (appointed 2005-07-01) serves as Director. The remaining 9 records shown (John Hill, Rowland Millar and 6 others) are former appointments that have since been resigned. Management authority at SUNSPEL 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.

NB
Nicholas Brooke ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hill RESIGNED

Appointed
1992-08-17
Resigned
1995-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rowland Millar RESIGNED

Appointed
1992-08-17
Resigned
2000-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hill RESIGNED

Appointed
1992-08-17
Resigned
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hill RESIGNED

Appointed
1997-08-26
Resigned
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gwynneth Burton RESIGNED

Appointed
1999-07-22
Resigned
2000-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Hazlehurst RESIGNED

Appointed
2005-07-01
Resigned
2020-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Bill Amberg RESIGNED

Appointed
2006-05-05
Resigned
2011-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Joan Farrell RESIGNED

Appointed
1992-08-17
Resigned
2001-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Philip Hill RESIGNED

Appointed
2001-06-27
Resigned
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SUNSPEL LIMITED

SUNSPEL LIMITED sits 1 level below its ultimate parent, THOMAS A. HILL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to THOMAS A. HILL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNSPEL LIMITED's own shareholder record. 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.

  • SUNSPEL-BOXER LIMITED (United Kingdom)
  • Sunspel Us, Inc. (United States)
  • Sunspel GmbH (Germany)

Data availability

Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THOMAS A. HILL LIMITED
United Kingdom
SUNSPEL-BOXER LIMITED+ subsidiaries
United KingdomGB 01775684

Sunspel Us, Inc.
United StatesUS NY 6113127

Sunspel GmbH
GermanyDE 41460B23942

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SUNSPEL LIMITED?

One shareholder is currently on record for SUNSPEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS A HILL 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 SUNSPEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUNSPEL 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 SUNSPEL LIMITED have on record?

1 shareholder is shown on record for SUNSPEL LIMITED.

What is SUNSPEL LIMITED's company registration number?

SUNSPEL LIMITED's registration number is 01781094, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNSPEL LIMITED still an active company?

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

When was SUNSPEL LIMITED incorporated?

SUNSPEL LIMITED was incorporated on 28 December 1983, according to Companies House.

What is SUNSPEL LIMITED's registered address?

The registered address on file for SUNSPEL LIMITED is Nottingham, United Kingdom.

What legal structure is SUNSPEL LIMITED registered as?

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

Who are the officers/directors of SUNSPEL LIMITED?

One of the 10 officer records shown for SUNSPEL LIMITED is a current appointment, filed with Companies House. Nicholas Brooke (appointed 2005-07-01) serves as Director. The remaining 9 records shown (John Hill, Rowland Millar and 6 others) are former appointments that have since been resigned. Management authority at SUNSPEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNSPEL LIMITED have a parent company or subsidiaries?

SUNSPEL LIMITED sits 1 level below its ultimate parent, THOMAS A. HILL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNSPEL 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 SUNSPEL 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 SUNSPEL 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 22 September 2026.

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