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GB · Companies House · Ownership structure
SAFEDALE LIMITED
Company number 02651047 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SAFEDALE 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 SAFEDALE 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
- 02651047
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 1991
- Registered office
- Ilford
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SAFEDALE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 July 2023) lists 1 shareholder: 1 company.
- SAFEDALE LIMITED holds shares in 1 company.
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 SAFEDALE LIMITED
SAFEDALE 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 SAFEDALE LIMITED · statement of 7 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAFEDALE HOLDINGS LTD Company 14983120 | — | 103,125 | "A" ORDINARY |
People with significant control · 1 current
Who controls SAFEDALE LIMITED
SAFEDALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Safedale Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 July 2023 | Company · Limited Company · England · number 14983120 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balubhai Khushalbhai Patel | Significant influence or control | 28 September 2016 | 5 July 2023 |
| Mr Amit Balubhai Patel | Significant influence or control | 27 September 2016 | 5 July 2023 |
| Mr Piyushbhai Khushalbhai Patel | Significant influence or control | 27 September 2016 | 23 March 2022 |
Holdings · 1 layer
What SAFEDALE LIMITED holds
UK companies whose latest confirmation statement lists SAFEDALE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SAFEDALE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| APOTEC LTD Company 12941289 | Active | 0.34% | 16,667 | ORDINARY | 8 October 2025 |
Officers · 4 current
Who runs SAFEDALE LIMITED
SAFEDALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Kumud Balubhai | Secretary | 16 October 1991 | British | — |
| PATEL, Amit Balubhai | Director | 31 March 1992 | British | England |
| PATEL, Mayank | Director | 1 July 2026 | British | United Kingdom |
| PATEL, Shruti | Director | 1 July 2026 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 3 October 1991 | 16 October 1991 |
| PATEL, Balubhai Khushalbhai | Director | 16 October 1991 | 19 December 2025 |
| PATEL, Piyushbhai Khushalbhai | Director | 31 July 1992 | 23 March 2022 |
| CHETTLEBURGH'S LIMITED | Corporate nominee director | 3 October 1991 | 16 October 1991 |
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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