GB · Companies House · Ownership structure
FROST ELECTROPLATING LIMITED
Company number 03916194 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FROST ELECTROPLATING 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 FROST ELECTROPLATING 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
- 03916194
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 January 2000
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals; Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FROST ELECTROPLATING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 June 2025) lists 6 shareholders: 6 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 FROST ELECTROPLATING LIMITED
FROST ELECTROPLATING 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 (6)
Layer 1
Shareholders of FROST ELECTROPLATING LIMITED · statement of 7 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KATHERINE EDWINA SOUTHALL | 19.26% | 10,975 | ORDINARY |
| FELICITY JANE GARDNER | 11.58% | 6,600 | ORDINARY |
| HEATHER VALERIE SOUTHALL | 5.79% | 3,300 | ORDINARY |
| TIMOTHY PATRICK SOUTHALL | 5.79% | 3,300 | ORDINARY |
| MICHAEL WILLIAM BROWN | 5.26% | 2,999 | ORDINARY |
People with significant control · 1 current
Who controls FROST ELECTROPLATING LIMITED
FROST ELECTROPLATING 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 |
|---|---|---|---|
| Mrs Eleanor Hannah Southall | Shares: more than 25% but not more than 50% | 1 July 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr William James Edward Southall | Right to appoint and remove directors | 1 July 2016 | 31 August 2025 |
| Mrs Christine Marion Southall | Shares: more than 25% but not more than 50% | 1 July 2016 | 29 April 2018 |
Officers · 7 current
Who runs FROST ELECTROPLATING LIMITED
FROST ELECTROPLATING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 6 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SOUTHALL, Eleanor | Secretary | 1 February 2018 | — | — |
| BOURKE, James Michael | Director | 3 May 2024 | British | England |
| BROWN, Michael William | Director | 28 January 2005 | British | England |
| GRIFFITHS, David Mark, Operations Director | Director | 9 July 2007 | British | England |
| HALL, Richard John | Director | 1 March 2026 | British | United Kingdom |
| SOUTHALL, William James Edward, Dr | Director | 17 March 2000 | British | England |
| WARD, Howard Geoffrey | Director | 16 November 2015 | English | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAGGARD, Michael Roland | Secretary | 17 March 2000 | 1 November 2009 |
| PHILSEC LIMITED | Corporate nominee secretary | 31 January 2000 | 17 March 2000 |
| GRIFFITH, Christopher Michael | Director | 28 January 2005 | 28 February 2007 |
| HAYNES, Charlotte Geraldine Mary | Director | 28 January 2005 | 26 March 2008 |
| WORTHING, Kenneth David | Director | 28 January 2005 | 31 December 2025 |
| MEAUJO INCORPORATIONS LIMITED | Corporate nominee director | 31 January 2000 | 17 March 2000 |
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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