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THOMAS DUDLEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02399487
Incorporation Date
1989-06-29
Company Type
Private limited company (Ltd.)
Address
Dudley, United Kingdom
Website
www.thomasdudley.co.uk/
Source: Companies House

THOMAS DUDLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02399487, and its current status with Companies House is active. The company was incorporated on 29 June 1989 and lists its registered address as Dudley, United Kingdom. 1 shareholder is on record for THOMAS DUDLEY 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 14 October 2026.

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

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Shareholders

1

One shareholder is currently on record for THOMAS DUDLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS DUDLEY GROUP 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
THOMAS DUDLEY GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THOMAS DUDLEY LIMITED are current appointments, filed with Companies House. Martin Dudley (appointed 1996-07-01) and Robert Holden (appointed 2013-12-11) both serve as Director; Jason Parker (appointed 2008-08-26) serves as Company Secretary. The remaining 2 records shown (Yaan Cramphorn and Simon Boyes) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THOMAS DUDLEY 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.

MD
Martin Dudley ACTIVE

Appointed
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Holden ACTIVE

Appointed
2013-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jason Parker ACTIVE

Appointed
2008-08-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YC
Yaan Cramphorn RESIGNED

Appointed
2013-12-11
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Boyes RESIGNED

Appointed
2016-04-01
Resigned
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THOMAS DUDLEY LIMITED sits 2 levels below its ultimate parent, THOMAS DUDLEY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THOMAS DUDLEY LIMITED is THOMAS DUDLEY GROUP LIMITED, holding 100% as filed in THOMAS DUDLEY LIMITED's own shareholder record with Companies House. THOMAS DUDLEY HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THOMAS DUDLEY HOLDINGS LIMITED
United Kingdom
WATERFIT LIMITED
United KingdomGB 05420758

THOMAS DUDLEY FOUNDRY LIMITED+ subsidiaries
United KingdomGB 09301505

RUGBY PLASTICS LIMITED
United KingdomGB 08103831

LOWKI.AI LIMITED
United KingdomGB 16797585

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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 THOMAS DUDLEY LIMITED?

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

Every shareholder recorded for THOMAS DUDLEY 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 THOMAS DUDLEY LIMITED have on record?

1 shareholder is shown on record for THOMAS DUDLEY LIMITED.

What is THOMAS DUDLEY LIMITED's company registration number?

THOMAS DUDLEY LIMITED's registration number is 02399487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THOMAS DUDLEY LIMITED still an active company?

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

When was THOMAS DUDLEY LIMITED incorporated?

THOMAS DUDLEY LIMITED was incorporated on 29 June 1989, according to Companies House.

What is THOMAS DUDLEY LIMITED's registered address?

The registered address on file for THOMAS DUDLEY LIMITED is Dudley, United Kingdom.

What legal structure is THOMAS DUDLEY LIMITED registered as?

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

Who are the officers/directors of THOMAS DUDLEY LIMITED?

Three of the 5 officer records shown for THOMAS DUDLEY LIMITED are current appointments, filed with Companies House. Martin Dudley (appointed 1996-07-01) and Robert Holden (appointed 2013-12-11) both serve as Director; Jason Parker (appointed 2008-08-26) serves as Company Secretary. The remaining 2 records shown (Yaan Cramphorn and Simon Boyes) are former appointments that have since been resigned. Management authority at THOMAS DUDLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMAS DUDLEY LIMITED have a parent company or subsidiaries?

THOMAS DUDLEY LIMITED sits 2 levels below its ultimate parent, THOMAS DUDLEY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 4 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 THOMAS DUDLEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS DUDLEY 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 THOMAS DUDLEY 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 THOMAS DUDLEY 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 14 October 2026.

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