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T APPLETON & SON LIMITED
Company number 05295092 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
T APPLETON & SON 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 T APPLETON & SON 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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Company facts
- Company number
- 05295092
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 2004
- Registered office
- Ripon, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.; Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
T APPLETON & SON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 November 2024) 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 T APPLETON & SON LIMITED
T APPLETON & SON 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 T APPLETON & SON LIMITED · statement of 24 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ISABEL ANNE STERNE | 50% | 50 | ORDINARY |
People with significant control · 2 current
Who controls T APPLETON & SON LIMITED
T APPLETON & SON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Isabel Anne Sterne | Shares: more than 25% but not more than 50% | 24 November 2016 | Person · British · resident in England |
Officers · 2 current
Who runs T APPLETON & SON LIMITED
T APPLETON & SON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STERNE, Anthony Edward | Director | 31 March 2010 | British | England |
| STERNE, Isabel Anne | Director | 27 April 2020 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Leigh Daniel | Secretary | 26 November 2004 | 31 March 2013 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 24 November 2004 | 25 November 2004 |
| HUGHES, Leigh Daniel | Director | 26 November 2004 | 31 March 2013 |
| HUGHES, William | Director | 26 November 2004 | 31 March 2010 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 24 November 2004 | 25 November 2004 |
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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