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H.L.PERFITT LIMITED
Company number 01012287 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
H.L.PERFITT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on H.L.PERFITT LIMITED
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
- 01012287
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 1971
- Registered office
- Ipswich, Suffolk
- Country of origin
- United Kingdom
- Business
- Cutting, shaping and finishing of stone
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
H.L.PERFITT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2022) lists 1 shareholder: 1 company.
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 H.L.PERFITT LIMITED
H.L.PERFITT 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 (1)
Layer 1
Shareholders of H.L.PERFITT LIMITED · statement of 30 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EAST OF ENGLAND CO-OPERATIVE SOCIETY LIMITED Company IP01099R | — | 1,000 | ORDINARY £1 SHARES |
People with significant control · 1 current
Who controls H.L.PERFITT LIMITED
H.L.PERFITT 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 |
|---|---|---|---|
| East Of England Co-Operative Society Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2022 | Company · Co-Operative Society · United Kingdom · number Ip01099r |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perfitt Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 April 2022 |
Officers · 3 current
Who runs H.L.PERFITT LIMITED
H.L.PERFITT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAREY, Jonathan Raymond | Secretary | 28 March 2020 | — | — |
| COOK, John | Director | 1 January 2026 | British | England |
| ERRINGTON, Mandy Belinda | Director | 26 April 2025 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Michael | Secretary | 14 September 2012 | 27 March 2020 |
| GRACE, Cyril John | Secretary | before 30 October 1991 | 2 October 2000 |
| ROLPH, David George | Secretary | 2 October 2000 | 14 September 2012 |
| BARRETT, Colin John | Director | 14 September 2012 | 2 May 2015 |
| BOBER, Graham Frederick | Director | 14 September 2012 | 2 May 2015 |
| BURNFORD, Joy Arabella Katherine | Director | 16 May 2024 | 31 December 2025 |
| HAWKINS, John | Director | 21 July 2018 | 16 May 2024 |
| LEY, Caroline Margaret | Director | 13 May 2021 | 16 May 2024 |
| MANN, Clive Edward | Director | 2 May 2015 | 12 May 2018 |
| MOXON, Frank Hoyt | Director | 16 May 2024 | 26 April 2025 |
| NEWBURY, Christopher James | Director | 2 May 2015 | 13 May 2021 |
| RACKHAM, Andrew George | Director | 16 June 1998 | 23 February 2011 |
| RACKHAM, Harold William George | Director | before 30 October 1991 | 16 June 1998 |
| RACKHAM, Keith Wesley | Director | before 30 October 1991 | 31 August 2000 |
| RACKHAM, Richard William | Director | 16 June 1998 | 14 September 2012 |
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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