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BOZEAT INDUSTRIAL LIMITED
Company number 01228801 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOZEAT INDUSTRIAL 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 BOZEAT INDUSTRIAL 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
- 01228801
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 1975
- Registered office
- Wellingborough, Northants
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOZEAT INDUSTRIAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 May 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 BOZEAT INDUSTRIAL LIMITED
BOZEAT INDUSTRIAL 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 BOZEAT INDUSTRIAL LIMITED · statement of 30 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN VICTOR MATCHAM | 50.01% | 4,001 | ORDINARY |
| KIM PATRICIA MATCHAM | 50.01% | 4,001 | ORDINARY |
| JOHN VICTOR MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025 KIM PATRICIA MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025 | 25% | 2,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| KIM PATRICIA MATCHAM AS TRUSTEE OF BRENDA MATCHAM'S DISCRETIONARY TRUST | 24.99% | 1,999 | ORDINARY |
People with significant control · 2 current
Who controls BOZEAT INDUSTRIAL LIMITED
BOZEAT INDUSTRIAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Kim Patricia Matcham | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs BOZEAT INDUSTRIAL LIMITED
BOZEAT INDUSTRIAL 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 |
|---|---|---|---|---|
| MATCHAM, Kim Patricia | Secretary | 2 January 2002 | British | — |
| MATCHAM, Anthony Henry Victor | Director | 15 March 2018 | British | United Kingdom |
| MATCHAM, John Victor | Director | before 23 January 1991 | British | United Kingdom |
| MATCHAM, Kim Patricia | Director | before 23 January 1991 | British | United Kingdom |
| MATCHAM, Luke John Victor | Director | 1 May 2010 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATCHAM, Brenda | Secretary | before 23 January 1991 | 2 January 2002 |
| MATCHAM, Brenda | Director | before 23 January 1991 | 7 March 2023 |
| MATCHAM, Ronald Victor | Director | before 23 January 1991 | 6 September 1999 |
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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