THAMES MATERIALS LIMITED
THAMES MATERIALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03045533, and its current status with Companies House is active. The company was incorporated on 12 April 1995 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for THAMES MATERIALS 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
1
One shareholder is currently on record for THAMES MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THAMES MATERIALS HOLDINGS LIMITED, 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 |
|---|---|---|---|
| THAMES MATERIALS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THAMES MATERIALS LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2025-11-25) and Kaziwe Kaulule (appointed 2025-11-25) both serve as Director. The remaining 3 records shown (Martin Clerkin, John Byrne and 1 other) are former appointments that have since been resigned.
Management authority at THAMES MATERIALS 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
THAMES MATERIALS LIMITED sits 1 level below its ultimate parent, THAMES MATERIALS HOLDINGS LIMITED, registered in United Kingdom. Immediately above THAMES MATERIALS LIMITED is THAMES MATERIALS HOLDINGS LIMITED, holding 100% as filed in THAMES MATERIALS LIMITED's own shareholder record with Companies House.
THAMES MATERIALS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THAMES MATERIALS LIMITED?
One shareholder is currently on record for THAMES MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THAMES MATERIALS HOLDINGS LIMITED, 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 THAMES MATERIALS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THAMES MATERIALS 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 THAMES MATERIALS LIMITED have on record?
1 shareholder is shown on record for THAMES MATERIALS LIMITED.
What is THAMES MATERIALS LIMITED's company registration number?
THAMES MATERIALS LIMITED's registration number is 03045533, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THAMES MATERIALS LIMITED still an active company?
THAMES MATERIALS LIMITED's status on Companies House is listed as active.
When was THAMES MATERIALS LIMITED incorporated?
THAMES MATERIALS LIMITED was incorporated on 12 April 1995, according to Companies House.
What is THAMES MATERIALS LIMITED's registered address?
The registered address on file for THAMES MATERIALS LIMITED is Coalville, United Kingdom.
What legal structure is THAMES MATERIALS LIMITED registered as?
THAMES MATERIALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THAMES MATERIALS LIMITED?
Two of the 5 officer records shown for THAMES MATERIALS LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2025-11-25) and Kaziwe Kaulule (appointed 2025-11-25) both serve as Director. The remaining 3 records shown (Martin Clerkin, John Byrne and 1 other) are former appointments that have since been resigned. Management authority at THAMES MATERIALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THAMES MATERIALS LIMITED have a parent company or subsidiaries?
THAMES MATERIALS LIMITED sits 1 level below its ultimate parent, THAMES MATERIALS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THAMES MATERIALS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THAMES MATERIALS 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 THAMES MATERIALS 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 THAMES MATERIALS 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.