TYNESIDE FLOCK COMPANY,LIMITED(THE)
TYNESIDE FLOCK COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00137451, and its current status with Companies House is active. The company was incorporated on 18 August 1914 and lists its registered address as Mirfield, United Kingdom. 2 shareholders are on record for TYNESIDE FLOCK COMPANY,LIMITED(THE), 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for TYNESIDE FLOCK COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN COTTON GROUP LTD, holding 100% — a majority holding — followed by JOHN DAWSON COTTON at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN COTTON GROUP LTD | 100% | Companies House | |
| JOHN DAWSON COTTON | 0.1% | Companies House |
Officers
4
Two of the 4 officer records shown for TYNESIDE FLOCK COMPANY,LIMITED(THE) are current appointments, filed with Companies House. John Cotton (appointed 1991-05-28) and Stephen Swalwell (appointed 2011-06-30) both serve as Director. The remaining 2 records shown (John Garnett and David Mein) are former appointments that have since been resigned.
Management authority at TYNESIDE FLOCK COMPANY,LIMITED(THE) 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
TYNESIDE FLOCK COMPANY,LIMITED(THE) sits 1 level below its ultimate parent, JOHN COTTON GROUP LIMITED, registered in United Kingdom. The full chain up to JOHN COTTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TYNESIDE FLOCK COMPANY,LIMITED(THE)'s own shareholder record.
JOHN COTTON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TYNESIDE FLOCK COMPANY,LIMITED(THE)?
Two shareholders are currently on record for TYNESIDE FLOCK COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN COTTON GROUP LTD, holding 100% — a majority holding — followed by JOHN DAWSON COTTON at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TYNESIDE FLOCK COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TYNESIDE FLOCK COMPANY,LIMITED(THE) 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 TYNESIDE FLOCK COMPANY,LIMITED(THE) have on record?
2 shareholders are shown on record for TYNESIDE FLOCK COMPANY,LIMITED(THE).
What is TYNESIDE FLOCK COMPANY,LIMITED(THE)'s company registration number?
TYNESIDE FLOCK COMPANY,LIMITED(THE)'s registration number is 00137451, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TYNESIDE FLOCK COMPANY,LIMITED(THE) still an active company?
TYNESIDE FLOCK COMPANY,LIMITED(THE)'s status on Companies House is listed as active.
When was TYNESIDE FLOCK COMPANY,LIMITED(THE) incorporated?
TYNESIDE FLOCK COMPANY,LIMITED(THE) was incorporated on 18 August 1914, according to Companies House.
What is TYNESIDE FLOCK COMPANY,LIMITED(THE)'s registered address?
The registered address on file for TYNESIDE FLOCK COMPANY,LIMITED(THE) is Mirfield, United Kingdom.
What legal structure is TYNESIDE FLOCK COMPANY,LIMITED(THE) registered as?
TYNESIDE FLOCK COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TYNESIDE FLOCK COMPANY,LIMITED(THE)?
Two of the 4 officer records shown for TYNESIDE FLOCK COMPANY,LIMITED(THE) are current appointments, filed with Companies House. John Cotton (appointed 1991-05-28) and Stephen Swalwell (appointed 2011-06-30) both serve as Director. The remaining 2 records shown (John Garnett and David Mein) are former appointments that have since been resigned. Management authority at TYNESIDE FLOCK COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TYNESIDE FLOCK COMPANY,LIMITED(THE) have a parent company or subsidiaries?
TYNESIDE FLOCK COMPANY,LIMITED(THE) sits 1 level below its ultimate parent, JOHN COTTON GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TYNESIDE FLOCK COMPANY,LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TYNESIDE FLOCK COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TYNESIDE FLOCK COMPANY,LIMITED(THE)'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 TYNESIDE FLOCK COMPANY,LIMITED(THE)'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.