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BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED
Company number 01498609 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRADSHAWS DRIFFIELD (HOLDINGS) 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 BRADSHAWS DRIFFIELD (HOLDINGS) 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
- 01498609
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 May 1980
- Registered office
- Driffield, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores; Unlicenced restaurants and cafes; Activities of head offices; Financial management
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 December 2024) lists 4 shareholders: 4 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 BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED
BRADSHAWS DRIFFIELD (HOLDINGS) 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 (4)
Layer 1
Shareholders of BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED · statement of 10 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STUART EDWARD BRADSHAW | — | 126,076 | ORDINARY / ORDINARY A |
| PATRICK SIMON BRADSHAW | — | 96,962 | ORDINARY / ORDINARY A |
| D BRADSHAW SETTLEMENT | — | 71,462 | ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED
BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 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 Stuart Edward Bradshaw | 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 England |
| Mr Patrick Simon Bradshaw | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Mathieson Hamilton Beston | Significant influence or control | 6 April 2016 | 27 August 2021 |
Officers · 3 current
Who runs BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED
BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MASON, Robert | Secretary | 27 August 2021 | — | — |
| BRADSHAW, Patrick Simon | Director | before 18 December 1990 | British | England |
| BRADSHAW, Stuart Edward | Director | before 18 December 1990 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESTON, Ronald Mathieson Hamilton | Secretary | before 18 December 1990 | 27 August 2021 |
| BESTON, Ronald Mathieson Hamilton | Director | before 18 December 1990 | 27 August 2021 |
| BRADSHAW, Philip Norman | Director | before 18 December 1990 | 8 July 2007 |
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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