GB · Companies House · Ownership structure
E. J. PAYNE LIMITED
Company number 02273892 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
E. J. PAYNE 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 E. J. PAYNE 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
- 02273892
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 1988
- Registered office
- Stoke-on-trent, Staffs
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Wholesale of other machinery and equipment; Wholesale of chemical products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
E. J. PAYNE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 October 2025) lists 2 shareholders: 2 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 E. J. PAYNE LIMITED
E. J. PAYNE 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 (2)
Layer 1
Shareholders of E. J. PAYNE LIMITED · statement of 16 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| RICHARD PAYNE | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls E. J. PAYNE LIMITED
E. J. PAYNE 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 |
|---|---|---|---|
| Mr Richard Jefford Payne | Shares: 75% or more Voting rights: 75% or more | 28 September 2026 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Andrew Mark Payne | Shares: 75% or more Voting rights: 75% or more | 22 September 2016 | 26 March 2023 |
Officers · 1 current
Who runs E. J. PAYNE LIMITED
E. J. PAYNE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAYNE, Richard Jefford | Director | 2 July 2019 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Andrew Mark | Secretary | before 20 September 1991 | 26 March 2023 |
| ALLEN, Adrian George | Director | 5 January 2000 | 31 March 2007 |
| PAYNE, Amanda | Director | 2 July 2019 | 28 September 2026 |
| PAYNE, Andrew Mark | Director | 1 October 1993 | 26 March 2023 |
| PAYNE, Ernest Jefford | Director | before 20 September 1991 | 2 July 2019 |
| PAYNE, Valerie Avril | Director | before 20 September 1991 | 2 July 2019 |
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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