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GB · Companies House · Ownership structure
C.B. PAYNE (PLASTICS) LIMITED
Company number 01123482 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
C.B. PAYNE (PLASTICS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in C.B. PAYNE (PLASTICS) 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
- 01123482
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 1973
- Registered office
- Stroud, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C.B. PAYNE (PLASTICS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2026) 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 C.B. PAYNE (PLASTICS) LIMITED
C.B. PAYNE (PLASTICS) 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 C.B. PAYNE (PLASTICS) LIMITED · statement of 14 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BARRIE RICHARD HOLLIDAY PAYNE | 45.9% | 25,500 | ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
| CHRISTOPHER BARRIE PAYNE | 13.42% | 7,456 | ORDINARY GBP1 SHARES |
| CHRISTOPHER GRAHAM BOURTON | 10% | 5,555 | ORDINARY GBP1 SHARES |
| SUSAN ELIZABETH PAYNE | 9.98% | 5,544 | ORDINARY GBP1 SHARES |
People with significant control · 1 current
Who controls C.B. PAYNE (PLASTICS) LIMITED
C.B. PAYNE (PLASTICS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 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 Barrie Richard Holliday Payne | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 March 2019 | Person · British · resident in England |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Christopher Graham Bourton | Significant influence or control | 6 April 2016 | 28 September 2023 |
| Christopher Barrie Payne | Significant influence or control | 6 April 2016 | 28 September 2023 |
| Susan Elizabeth Payne | Significant influence or control | 6 April 2016 | 28 September 2023 |
| Mr Barrie Richard Holliday Payne | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 1 March 2019 |
| Mr Barrie Richard Holliday Payne | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2019 |
Officers · 5 current
Who runs C.B. PAYNE (PLASTICS) LIMITED
C.B. PAYNE (PLASTICS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRUTE, Helen Elizabeth | Secretary | 1 November 2008 | British | — |
| BOURTON, Chistopher Graham | Director | 8 March 2009 | British | England |
| CRUTE, Helen Elizabeth | Director | 1 November 2008 | British | England |
| PAYNE, Barrie Richard Holliday | Director | 1 January 2002 | British | England |
| PAYNE, Christopher Barrie | Director | before 14 March 1992 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Susan Elizabeth | Secretary | before 14 March 1992 | 1 November 2008 |
| PAYNE, Susan Elizabeth | Director | before 14 March 1992 | 5 March 2026 |
| STALLON, David Anthony | Director | before 14 March 1992 | 21 February 1992 |
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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