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BUILDING PROFILES LIMITED
Company number 01309274 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BUILDING PROFILES 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 BUILDING PROFILES 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
- 01309274
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 20 April 1977
- Registered office
- Stratford-upon-avon
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BUILDING PROFILES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 August 2023) lists 3 shareholders: 3 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 BUILDING PROFILES LIMITED
BUILDING PROFILES 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 BUILDING PROFILES LIMITED · statement of 22 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY CHERITON | 50.94% | 459 | ORDINARY |
| JOANNE SARA CHERITON | 48.95% | 441 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BUILDING PROFILES LIMITED
BUILDING PROFILES 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 |
|---|---|---|---|
| Mr Anthony Cheriton | Shares: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
| Ms Joanne Sara Cheriton | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs BUILDING PROFILES LIMITED
BUILDING PROFILES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHERITON, Joanne Sara | Secretary | 13 March 2008 | British | — |
| CHERITON, Joanne Sara | Director | 6 June 2005 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADIE, Rosemary Jean | Secretary | 1 May 1995 | 13 March 2008 |
| CHERITON, Anthony | Secretary | 16 August 1994 | 1 May 1995 |
| KEAL, Geraldine Elizabeth | Secretary | before 23 August 1991 | 31 March 1994 |
| CHERITON, Anthony | Director | before 23 August 1991 | 1 September 2017 |
| COLE, Graham | Director | 16 August 1994 | 31 August 1997 |
| FRASER, Richard | Director | 1 April 2011 | 29 June 2018 |
| KEAL, Geraldine Elizabeth | Director | before 23 August 1991 | 31 March 1994 |
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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