EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

B&ESA LIMITED

Company number 00852809 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

B&ESA LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1B&ESA LIMITEDB&ESA LIMITEDCompany 008528093 SHAREHOLDERSJOHN NORFOLKJOHN NORFOLK33,334 sharesNICHOLAS MEADNICHOLAS MEAD33,333 shares4 COMPANIESREFCOM LIMITEDREFCOM LIMITED250,000 sharesBSE SKILLS LIMITEDBSE SKILLS LIMITED1 sharePIPER TRAINING LIMITEDPIPER TRAINING LIMITED1 share
B&ESA LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

See every shareholder and holding

The free view masks some of the names and stakes in B&ESA 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.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
00852809
Status
Active
Company type
Private Limited Company
Incorporated
28 June 1965
Registered office
Penrith, Cumbria
Country of origin
United Kingdom
Business
Activities of business and employers membership organisations
Latest accounts type
Group
Shareholder layers
1
Companies held
4 directly, 4 in total

Company details from the Companies House register of 1 September 2026.

At a glance

B&ESA LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 November 2023) lists 3 shareholders: 3 other shareholders, such as people.
  • B&ESA LIMITED holds shares in 4 companies.

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 B&ESA LIMITED

B&ESA 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 (3)

Layer 1

Shareholders of B&ESA LIMITED · statement of 22 November 2023

ShareholderStakeSharesClass
JOHN NORFOLK—33,334ORDINARY
Masked · in the company report———
NICHOLAS MEAD—33,333ORDINARY

People with significant control · 0 current

Who controls B&ESA LIMITED

B&ESA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (4)

NameNature of controlNotifiedCeased
Mr John NorfolkShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors		6 August 20246 August 2024
Masked · in the company report———
Mr Nicholas Robert MeadShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors		6 August 20246 August 2024
Building Engineering Services AssociationSignificant influence or control
Significant influence or control, as a member of a firm		6 April 20166 August 2024

Holdings · 1 layer

What B&ESA LIMITED holds

UK companies whose latest confirmation statement lists B&ESA LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (4)

Layer 1

Companies held by B&ESA LIMITED

CompanyStatusStakeSharesClassStatement
REFCOM LIMITED
Company 03712647		Active—250,000ORDINARY11 February 2023
Masked · in the company report—————
BSE SKILLS LIMITED
Company SC568778		Active—1ORD17 June 2024
PIPER TRAINING LIMITED
Company 03007236		Active - Proposal to Strike off—1ORDINARY23 August 2025

Officers · 4 current

Who runs B&ESA LIMITED

B&ESA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 28 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
HARDY, SkyeSecretary22 November 2017——
CURTIS, Peter JohnDirector21 November 2025BritishEngland
FRISE, David WilliamDirector16 March 2018BritishEngland
HURLEY, Adrian PatrickDirector4 November 2024BritishWales

Former officers (28)

NameRoleAppointedResigned
BARRACLOUGH, Raymond JohnSecretary1 September 199322 November 2017
WOODLAND, Robert JohnSecretarybefore 22 November 19911 September 1993
BARRACLOUGH, Raymond JohnDirector1 September 199322 November 2017
BELSHAW, William EdmundDirector7 March 201320 August 2014
BETTRIDGE, ReginaldDirector7 May 199728 May 1999
BRACKENRIDGE, NeilDirector14 February 202221 November 2025
BURGOYNE, MichaelDirector19 May 199325 March 1996
ESPIN, Terence William RandallDirector2 November 200013 December 2001
FLETCHER, Robert RankinDirector31 October 202231 May 2024
HIGGS OBE, Robert JohnDirector1 September 199322 July 2011
HOPKINSON, TimothyDirector22 November 201711 February 2022
HOYLE, Peter MackenzieDirector13 December 20017 March 2013
JUDD, BlaneDirector22 July 201130 June 2013
LAMBERT, Roger CedricDirector1 September 199313 December 2001
MANLY, Graham PeterDirector10 June 199728 March 2001
MCCLOSKEY, Michael VincentDirector27 January 199813 December 2001
MCLAUGHLIN, Paul JosephDirector27 August 201522 November 2017
MILLER, Anthony JohnDirector4 February 201522 November 2017
MILLER, Henry AlbertDirectorbefore 22 November 19913 November 1993
MITCHELL, Norman CadoganDirector16 February 199319 May 1993
PERRYMAN, Frederick StanleyDirector6 October 199413 December 2001
PETTIGREW, Roderick JamesDirector11 July 201320 January 2015
POPPLETON, EdgarDirectorbefore 22 November 199122 January 1997
SHARP, RobertDirector19 May 199330 October 1995
SHEPHERD, Paul Welton, DrDirectorbefore 22 November 199119 May 1993
Show all 28 officers
NameRoleAppointedResigned
SNEATH, Christopher GilbertDirectorbefore 22 November 199127 October 1992
SUMMERFIELD, DavidDirector20 January 199427 January 1998
SUMMERFIELD, DavidDirector16 February 199319 May 1993

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.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of B&ESA LIMITED?
  • Who has significant control of B&ESA LIMITED today?
  • Show me B&ESA LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of B&ESA LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage