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UPLANDS RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04368529
Incorporation Date
2002-02-06
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.uplandsretail.co.uk/
Source: Companies House

UPLANDS RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04368529, and its current status with Companies House is active. The company was incorporated on 6 February 2002 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for UPLANDS RETAIL 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 17 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 UPLANDS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UPLANDS RETAIL HOLDINGS LTD, 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
UPLANDS RETAIL HOLDINGS LTD 100% Companies House

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Officers

5

The Director of UPLANDS RETAIL LIMITED currently on record is Alastair Shiner; five officers are currently on record for UPLANDS RETAIL LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UPLANDS RETAIL 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.

AS
Alastair Shiner ACTIVE

Appointed
2008-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Barker ACTIVE

Appointed
2014-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jack Rake ACTIVE

Appointed
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hall ACTIVE

Appointed
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Green ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UPLANDS RETAIL LIMITED sits 2 levels below its ultimate parent, URH LIMITED, registered in United Kingdom. The full chain up to URH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UPLANDS RETAIL LIMITED's own shareholder record.

Ultimate HQ
URH LIMITED
United Kingdom

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Frequently Asked Questions

Who owns UPLANDS RETAIL LIMITED?

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

Every shareholder recorded for UPLANDS RETAIL 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 UPLANDS RETAIL LIMITED have on record?

1 shareholder is shown on record for UPLANDS RETAIL LIMITED.

What is UPLANDS RETAIL LIMITED's company registration number?

UPLANDS RETAIL LIMITED's registration number is 04368529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UPLANDS RETAIL LIMITED still an active company?

UPLANDS RETAIL LIMITED's status on Companies House is listed as active.

When was UPLANDS RETAIL LIMITED incorporated?

UPLANDS RETAIL LIMITED was incorporated on 6 February 2002, according to Companies House.

What is UPLANDS RETAIL LIMITED's registered address?

The registered address on file for UPLANDS RETAIL LIMITED is Bristol, United Kingdom.

What legal structure is UPLANDS RETAIL LIMITED registered as?

UPLANDS RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UPLANDS RETAIL LIMITED?

The Director of UPLANDS RETAIL LIMITED currently on record is Alastair Shiner; five officers are currently on record for UPLANDS RETAIL LIMITED, filed with Companies House. Management authority at UPLANDS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UPLANDS RETAIL LIMITED have a parent company or subsidiaries?

UPLANDS RETAIL LIMITED sits 2 levels below its ultimate parent, URH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UPLANDS RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPLANDS RETAIL 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 UPLANDS RETAIL 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 UPLANDS RETAIL 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 17 October 2026.

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