THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00680734, and its current status with Companies House is active. The company was incorporated on 16 January 1961 and lists its registered address as Stoke-On-Trent, United Kingdom. 2 shareholders are on record for THE DUTTON-FORSHAW MOTOR COMPANY 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUTTON-FORSHAW HOLDINGS LTD, holding 55.2% — a majority holding — followed by DUTTON-FORSHAW HOLDINGS LTD at 44.8%.
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 |
|---|---|---|---|
| DUTTON-FORSHAW HOLDINGS LTD | 55.2% | Companies House | |
| DUTTON-FORSHAW HOLDINGS LTD | 44.8% | Companies House |
Officers
5
Three of the 5 officer records shown for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE DUTTON-FORSHAW MOTOR COMPANY 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
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED sits 7 levels below its ultimate parent, IMPERO JERSEY CORP LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to IMPERO JERSEY CORP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE DUTTON-FORSHAW MOTOR COMPANY 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.
IMPERO JERSEY CORP LTD
United Kingdom
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Frequently Asked Questions
Who owns THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
Two shareholders are currently on record for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUTTON-FORSHAW HOLDINGS LTD, holding 55.2% — a majority holding — followed by DUTTON-FORSHAW HOLDINGS LTD at 44.8%. 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 THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE DUTTON-FORSHAW MOTOR COMPANY 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 THE DUTTON-FORSHAW MOTOR COMPANY LIMITED have on record?
2 shareholders are shown on record for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED.
What is THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's company registration number?
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's registration number is 00680734, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE DUTTON-FORSHAW MOTOR COMPANY LIMITED still an active company?
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's status on Companies House is listed as active.
When was THE DUTTON-FORSHAW MOTOR COMPANY LIMITED incorporated?
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED was incorporated on 16 January 1961, according to Companies House.
What is THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's registered address?
The registered address on file for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is THE DUTTON-FORSHAW MOTOR COMPANY LIMITED registered as?
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
Three of the 5 officer records shown for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned. Management authority at THE DUTTON-FORSHAW MOTOR COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE DUTTON-FORSHAW MOTOR COMPANY LIMITED have a parent company or subsidiaries?
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED sits 7 levels below its ultimate parent, IMPERO JERSEY CORP LTD, 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.
Can Zavia monitor changes to THE DUTTON-FORSHAW MOTOR COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE DUTTON-FORSHAW MOTOR COMPANY 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 THE DUTTON-FORSHAW MOTOR COMPANY 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 THE DUTTON-FORSHAW MOTOR COMPANY 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 20 October 2026.