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KINGFISHER LEISUREWEAR LIMITED
Company number 03264965 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KINGFISHER LEISUREWEAR 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 KINGFISHER LEISUREWEAR 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
- 03264965
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 October 1996
- Registered office
- Ludlow, Shropshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing 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
KINGFISHER LEISUREWEAR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2025) lists 13 shareholders: 13 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 KINGFISHER LEISUREWEAR LIMITED
KINGFISHER LEISUREWEAR 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 (13)
Layer 1
Shareholders of KINGFISHER LEISUREWEAR LIMITED · statement of 14 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANGUS MITCHELL | — | 91,154 | ORDINARY / ORDINARY-B |
| Masked · in the company report | — | — | — |
| SALLY JOYCE MASON | — | 26,418 | ORDINARY / ORDINARY-B |
| THOMAS PETER MASON | — | 19,157 | ORDINARY / ORDINARY-B |
| SAMUEL MASON | — | 13,885 | ORDINARY / ORDINARY-B |
| ALEX MASON | — | 9,305 | ORDINARY-B |
| BRUCE MASON | — | 9,305 | ORDINARY-B |
| SAM MASON | — | 6,670 | ORDINARY-B |
| TOM MASON | — | 6,670 | ORDINARY-B |
| CHRISTOPHER MICKLEBURGH | — | 3,197 | ORDINARY-B |
| VICKI MICKLEBURGH | — | 3,197 | ORDINARY-B |
| NIGEL FROST | — | 1,687 | ORDINARY-B |
| TOM GUARD | — | 1,687 | ORDINARY-B |
People with significant control · 1 current
Who controls KINGFISHER LEISUREWEAR LIMITED
KINGFISHER LEISUREWEAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 Angus Bruce Mitchell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · United Kingdom · resident in Spain |
Officers · 6 current
Who runs KINGFISHER LEISUREWEAR LIMITED
KINGFISHER LEISUREWEAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MASON, Sally Joyce | Secretary | 15 October 1996 | British | — |
| MASON, Peter Maurice Calthorpe | Director | 1 June 2005 | British | England |
| MASON, Sally Joyce | Director | 15 October 1996 | British | United Kingdom |
| MASON, Sam Calthorpe | Director | 1 September 2021 | British | England |
| MASON, Thomas Peter | Director | 1 April 2015 | United Kingdom | England |
| MITCHELL, Angus Bruce | Director | 15 October 1996 | British | Spain |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate nominee secretary | 14 October 1996 | 14 October 1996 |
| MICKLEBURGH, Christopher | Director | 1 January 2010 | 31 December 2011 |
| RM NOMINEES LIMITED | Corporate nominee director | 14 October 1996 | 14 October 1996 |
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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