TAYLOR,MAXWELL & CO.LIMITED
Registration details
Company overview
TAYLOR,MAXWELL & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00476749, and its current status with Companies House is active. The company was incorporated on 2 January 1950 and lists its registered address as CLIFTON, United Kingdom. 2 shareholders are on record for TAYLOR,MAXWELL & CO.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 6 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for TAYLOR,MAXWELL & CO.LIMITED are current appointments, filed with Companies House. Jonathan Rosie (appointed 2020-10-01), Michael Gant (appointed 2021-06-30) and Francis Hanna (appointed 2024-04-15) all serve as Director; ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (appointed 2021-06-30) serves as Company Secretary. The remaining 1 record shown (Alexander Moffat) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TAYLOR,MAXWELL & CO.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
BRCK GROUP PLC
United Kingdom
How these relationships were recorded
TAYLOR,MAXWELL & CO.LIMITED sits 4 levels below its ultimate parent, BRCK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BRCK GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAYLOR,MAXWELL & CO.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.
Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns TAYLOR,MAXWELL & CO.LIMITED?
Two shareholders are currently on record for TAYLOR,MAXWELL & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAYLOR MAXWELL HOLDINGS LTD, holding 90.9% — a majority holding — followed by TAYLOR MAXWELL HOLDINGS LTD at 9.1%. 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 TAYLOR,MAXWELL & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAYLOR,MAXWELL & CO.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 TAYLOR,MAXWELL & CO.LIMITED have on record?
2 shareholders are shown on record for TAYLOR,MAXWELL & CO.LIMITED.
What is TAYLOR,MAXWELL & CO.LIMITED's company registration number?
TAYLOR,MAXWELL & CO.LIMITED's registration number is 00476749, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TAYLOR,MAXWELL & CO.LIMITED still an active company?
TAYLOR,MAXWELL & CO.LIMITED's status on Companies House is listed as active.
When was TAYLOR,MAXWELL & CO.LIMITED incorporated?
TAYLOR,MAXWELL & CO.LIMITED was incorporated on 2 January 1950, according to Companies House.
What is TAYLOR,MAXWELL & CO.LIMITED's registered address?
The registered address on file for TAYLOR,MAXWELL & CO.LIMITED is CLIFTON, United Kingdom.
What legal structure is TAYLOR,MAXWELL & CO.LIMITED registered as?
TAYLOR,MAXWELL & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TAYLOR,MAXWELL & CO.LIMITED?
Four of the 5 officer records shown for TAYLOR,MAXWELL & CO.LIMITED are current appointments, filed with Companies House. Jonathan Rosie (appointed 2020-10-01), Michael Gant (appointed 2021-06-30) and Francis Hanna (appointed 2024-04-15) all serve as Director; ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (appointed 2021-06-30) serves as Company Secretary. The remaining 1 record shown (Alexander Moffat) is a former appointment that has since been resigned. Management authority at TAYLOR,MAXWELL & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAYLOR,MAXWELL & CO.LIMITED have a parent company or subsidiaries?
TAYLOR,MAXWELL & CO.LIMITED sits 4 levels below its ultimate parent, BRCK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 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 TAYLOR,MAXWELL & CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAYLOR,MAXWELL & CO.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 TAYLOR,MAXWELL & CO.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 TAYLOR,MAXWELL & CO.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 6 October 2026.