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BERNARD THORP & CO LIMITED
Company number 01445698 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BERNARD THORP & CO 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 BERNARD THORP & CO 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
- 01445698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 August 1979
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Preparation and spinning of textile fibres; Weaving of textiles; Manufacture of man-made fibres; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BERNARD THORP & CO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 BERNARD THORP & CO LIMITED
BERNARD THORP & CO 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 BERNARD THORP & CO LIMITED · statement of 25 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PIERRE FREY | — | 2,535 | ORDINARY |
People with significant control · 1 current
Who controls BERNARD THORP & CO LIMITED
BERNARD THORP & CO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Pierre Frey | Shares: 75% or more | 23 February 2022 | Company · Limited Liability |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Thomas Kinsella | Shares: 75% or more | 23 October 2017 | 23 February 2022 |
| Momar Limited | Shares: 75% or more | 25 September 2016 | 23 October 2017 |
Officers · 2 current
Who runs BERNARD THORP & CO LIMITED
BERNARD THORP & CO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FREY, Patrick | Director | 23 February 2022 | French | France |
| FREY, Vincent | Director | 28 March 2022 | French | France |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Martin | Secretary | 24 March 2011 | 23 October 2017 |
| KINGSBURY SMITH, Ramon Harold | Secretary | before 25 September 1992 | 1 July 2002 |
| KINSELLA, Gregory Thomas | Secretary | 23 October 2017 | 23 February 2022 |
| THORP, Bernard Alan | Secretary | 1 July 2002 | 24 March 2011 |
| KAVANAGH, Martin | Director | 24 March 2011 | 24 October 2017 |
| KINSELLA, Gregory Thomas | Director | 24 March 2011 | 23 February 2022 |
| THORP, Ann Margaret | Director | before 25 September 1992 | 24 March 2011 |
| THORP, Bernard Alan | Director | before 25 September 1992 | 24 March 2011 |
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.
Live lookup
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