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BRIAN HYDE LIMITED
Company number 00549267 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRIAN HYDE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRIAN HYDE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00549267
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 1955
- Registered office
- Solihull, West Midlands
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRIAN HYDE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRIAN HYDE LIMITED
BRIAN HYDE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of BRIAN HYDE LIMITED · statement of 12 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FIONA L.N. WAKER | — | 54 | ORDINARY |
| RICHARD HYDE | — | 54 | ORDINARY |
| Masked · in the company report | — | — | — |
| ALAN H. HAYWOOD | — | 38 | ORDINARY |
| ROSEMARY HYDE | — | 15 | ORDINARY |
People with significant control · 1 current
Who controls BRIAN HYDE LIMITED
BRIAN HYDE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Richard Hyde | Significant influence or control, as a member of a firm | 1 May 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Clifford Hyde | Shares: more than 25% but not more than 50% | 1 May 2016 | 16 October 2024 |
Officers · 3 current
Who runs BRIAN HYDE LIMITED
BRIAN HYDE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DABB, John | Director | 25 September 2011 | British | United Kingdom |
| HAYWOOD, Alan Henry | Director | 25 September 2011 | British | United Kingdom |
| HYDE, Richard | Director | before 16 April 1992 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, James Harry | Secretary | 23 August 1994 | 24 June 2011 |
| HYDE, Brian Clifford | Secretary | before 16 April 1992 | 23 August 1994 |
| HAYWOOD, James Harry | Director | before 16 April 1992 | 24 June 2011 |
| HAYWOOD, Marion Beatrice | Director | before 16 April 1992 | 25 September 2011 |
| HYDE, Brian Clifford | Director | before 16 April 1992 | 25 September 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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