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ARCHITECTURAL HERITAGE LIMITED
Company number 01967371 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ARCHITECTURAL HERITAGE 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 ARCHITECTURAL HERITAGE 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
- 01967371
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1985
- Registered office
- Cheltenham, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ARCHITECTURAL HERITAGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through TADDINGTON HOLDINGS LIMITED.
- At the top of the chart: CATHERINE SARAH PUDDY.
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 · 2 layers
Who owns ARCHITECTURAL HERITAGE LIMITED
ARCHITECTURAL HERITAGE 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 ARCHITECTURAL HERITAGE LIMITED · statement of 24 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TADDINGTON HOLDINGS LIMITED Company 14831204 | — | 50 | ORDINARY A / ORDINARY C |
Layer 2
Shareholders of TADDINGTON HOLDINGS LIMITED · statement of 26 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CATHERINE SARAH PUDDY | — | 3 | C ORDINARY |
People with significant control · 1 current
Who controls ARCHITECTURAL HERITAGE LIMITED
ARCHITECTURAL HERITAGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Taddington Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 October 2023 | Company · Private Unlimited Company Without Share Capital · England And Wales · number 14831204 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs ARCHITECTURAL HERITAGE LIMITED
ARCHITECTURAL HERITAGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PUDDY, Alexander William | Director | 30 April 1999 | British | United Kingdom |
| PUDDY, Catherine Sarah | Director | 1 September 2014 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDDY, Susan Ann | Secretary | before 24 August 1991 | 30 April 2010 |
| HITCHINS, Tania Mandy | Director | before 24 August 1991 | 14 December 1994 |
| PUDDY, Adrian Denis | Director | before 24 August 1991 | 30 April 2010 |
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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