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BRINSEA PRODUCTS LIMITED
Company number 01279698 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRINSEA PRODUCTS 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 BRINSEA PRODUCTS 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
- 01279698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1976
- Registered office
- Weston-super-mare, Somerset
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRINSEA PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2024) lists 7 shareholders: 7 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 BRINSEA PRODUCTS LIMITED
BRINSEA PRODUCTS 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 (7)
Layer 1
Shareholders of BRINSEA PRODUCTS LIMITED · statement of 14 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN CHRISTOPHER PEARCE | — | 4,505 | D / ICP ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| FRANCIS HUXHAM PEARCE | — | 2,500 | FHP ORDINARY SHARES |
| SALLY ANN KERSHAW | — | 500 | ICP ORDINARY SHARES |
| FALLE BATCH | — | 1 | C |
| PAUL FERGUSON | — | 1 | A |
| TREVOR HUDSON | — | 1 | H |
People with significant control · 1 current
Who controls BRINSEA PRODUCTS LIMITED
BRINSEA PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ian Christopher Pearce | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 8 current
Who runs BRINSEA PRODUCTS LIMITED
BRINSEA PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 15 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BATCH, Falle Jennifer | Secretary | 18 February 2006 | American | — |
| BATCH, Falle Jennifer | Director | 6 April 2001 | American | United Kingdom |
| KERSHAW, Sally Ann | Director | 1 May 2023 | British | England |
| LANCASTLE, Nyree | Director | 1 May 2023 | British | England |
| PEARCE, Fiona Mary | Director | before 31 January 1991 | British | United States |
| PEARCE, Francis Huxam | Director | before 31 January 1991 | British | United States |
| PEARCE, Ian Christopher | Director | 14 August 1995 | British | England |
| WILSON, Marc | Director | 1 May 2022 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Julia | Secretary | 1 August 2004 | 17 February 2006 |
| PEARCE, Fiona Mary | Secretary | before 31 January 1991 | 6 November 1996 |
| WILSON, Terence Frederick | Secretary | 6 November 1996 | 31 July 2004 |
| BEDFORD, Andrew John | Director | 19 February 2003 | 28 February 2005 |
| FERGUSON, Paul John | Director | 17 September 2001 | 31 October 2024 |
| FLYNN, Julia | Director | 1 August 2004 | 17 February 2006 |
| HARRISON, Richard Stephen | Director | 1 November 2022 | 31 October 2024 |
| HUDSON, Trevor John James | Director | 1 November 2005 | 1 June 2026 |
| KATTANA, Khalil Mohamed | Director | 1 August 1993 | 31 March 2003 |
| PEARCE, Eleanor Mary | Director | before 31 January 1991 | 11 December 1995 |
| PEARCE, Geoffrey | Director | before 31 January 1991 | 31 March 1999 |
| PEARCE, Heather | Director | before 31 January 1991 | 31 March 1999 |
| SWEETING, Tara Lorraine | Director | 1 November 2006 | 1 January 2010 |
| WAKEFIELD, John Nigel | Director | 8 March 2021 | 31 October 2022 |
| WILSON, Terence Frederick | Director | 6 November 1996 | 31 July 2004 |
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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