TRANSFILE LIMITED
TRANSFILE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01712145, and its current status with Companies House is active. The company was incorporated on 5 April 1983 and lists its registered address as Crewe, United Kingdom. 5 shareholders are on record for TRANSFILE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for TRANSFILE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICOLA JAYNE SHERWIN, holding 23.4% — the largest recorded stake — followed by STEPHEN JAMES BEECH at 23.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICOLA JAYNE SHERWIN | 23.4% | Companies House | |
| STEPHEN JAMES BEECH | 23.4% | Companies House | |
| PAULINE MARY BEECH | 15.6% | Companies House |
Officers
5
Three of the 5 officer records shown for TRANSFILE LIMITED are current appointments, filed with Companies House. Pauline Beech (appointed 1991-06-30), Stephen Beech (appointed 2009-04-06) and Nicola Sherwin (appointed 2009-04-06) all serve as Director. The remaining 2 records shown (Howard Beech and Lesley Woodhead) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSFILE 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.
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Frequently Asked Questions
Who owns TRANSFILE LIMITED?
Five shareholders are currently on record for TRANSFILE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOLA JAYNE SHERWIN, holding 23.4% — the largest recorded stake — followed by STEPHEN JAMES BEECH at 23.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANSFILE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSFILE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSFILE LIMITED have on record?
5 shareholders are shown on record for TRANSFILE LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is TRANSFILE LIMITED's company registration number?
TRANSFILE LIMITED's registration number is 01712145, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSFILE LIMITED still an active company?
TRANSFILE LIMITED's status on Companies House is listed as active.
When was TRANSFILE LIMITED incorporated?
TRANSFILE LIMITED was incorporated on 5 April 1983, according to Companies House.
What is TRANSFILE LIMITED's registered address?
The registered address on file for TRANSFILE LIMITED is Crewe, United Kingdom.
What legal structure is TRANSFILE LIMITED registered as?
TRANSFILE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSFILE LIMITED?
Three of the 5 officer records shown for TRANSFILE LIMITED are current appointments, filed with Companies House. Pauline Beech (appointed 1991-06-30), Stephen Beech (appointed 2009-04-06) and Nicola Sherwin (appointed 2009-04-06) all serve as Director. The remaining 2 records shown (Howard Beech and Lesley Woodhead) are former appointments that have since been resigned. Management authority at TRANSFILE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TRANSFILE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSFILE 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 TRANSFILE 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 TRANSFILE 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 7 November 2026.