TRAFALGAR CASES LIMITED
TRAFALGAR CASES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00932927, and its current status with Companies House is active. The company was incorporated on 29 May 1968 and lists its registered address as Letchworth Garden City, United Kingdom. 1 shareholder is on record for TRAFALGAR CASES 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for TRAFALGAR CASES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHILFEN EXPORT PACKAGING 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 |
|---|---|---|---|
| CHILFEN EXPORT PACKAGING LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRAFALGAR CASES LIMITED are current appointments, filed with Companies House. Mark Penticost (appointed 1994-09-28) and Russell Childs (appointed 2016-03-11) both serve as Director; Michelle Dear (appointed 2016-03-11) serves as Company Secretary. The remaining 2 records shown (Simon Holdsworth and Michael Bacon) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAFALGAR CASES 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
TRAFALGAR CASES LIMITED sits 2 levels below its ultimate parent, WILTONSIGN PROPERTIES LIMITED, registered in United Kingdom. Immediately above TRAFALGAR CASES LIMITED is CHILFEN EXPORT PACKAGING LIMITED, holding 100% as filed in TRAFALGAR CASES LIMITED's own shareholder record with Companies House. WILTONSIGN PROPERTIES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WILTONSIGN PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRAFALGAR CASES LIMITED?
One shareholder is currently on record for TRAFALGAR CASES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHILFEN EXPORT PACKAGING 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 TRAFALGAR CASES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAFALGAR CASES 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 TRAFALGAR CASES LIMITED have on record?
1 shareholder is shown on record for TRAFALGAR CASES LIMITED.
What is TRAFALGAR CASES LIMITED's company registration number?
TRAFALGAR CASES LIMITED's registration number is 00932927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAFALGAR CASES LIMITED still an active company?
TRAFALGAR CASES LIMITED's status on Companies House is listed as active.
When was TRAFALGAR CASES LIMITED incorporated?
TRAFALGAR CASES LIMITED was incorporated on 29 May 1968, according to Companies House.
What is TRAFALGAR CASES LIMITED's registered address?
The registered address on file for TRAFALGAR CASES LIMITED is Letchworth Garden City, United Kingdom.
What legal structure is TRAFALGAR CASES LIMITED registered as?
TRAFALGAR CASES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAFALGAR CASES LIMITED?
Three of the 5 officer records shown for TRAFALGAR CASES LIMITED are current appointments, filed with Companies House. Mark Penticost (appointed 1994-09-28) and Russell Childs (appointed 2016-03-11) both serve as Director; Michelle Dear (appointed 2016-03-11) serves as Company Secretary. The remaining 2 records shown (Simon Holdsworth and Michael Bacon) are former appointments that have since been resigned. Management authority at TRAFALGAR CASES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAFALGAR CASES LIMITED have a parent company or subsidiaries?
TRAFALGAR CASES LIMITED sits 2 levels below its ultimate parent, WILTONSIGN PROPERTIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAFALGAR CASES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAFALGAR CASES 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 TRAFALGAR CASES 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 TRAFALGAR CASES 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 28 October 2026.