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BEECHFIELD BRANDS HOLDINGS LIMITED
Company number 05661581 · 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
BEECHFIELD BRANDS HOLDINGS 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 BEECHFIELD BRANDS HOLDINGS 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
- 05661581
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 2005
- Registered office
- Bury
- Country of origin
- United Kingdom
- Business
- Wholesale of textiles
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BEECHFIELD BRANDS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- BEECHFIELD BRANDS HOLDINGS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 BEECHFIELD BRANDS HOLDINGS LIMITED
BEECHFIELD BRANDS HOLDINGS 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 BEECHFIELD BRANDS HOLDINGS LIMITED · statement of 19 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROGER MCHUGH | 100% | 90,000 | A ORDINARY |
People with significant control · 1 current
Who controls BEECHFIELD BRANDS HOLDINGS LIMITED
BEECHFIELD BRANDS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 Roger Mchugh | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mchugh | Significant influence or control | 6 April 2016 | 30 August 2019 |
Holdings · 1 layer
What BEECHFIELD BRANDS HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BEECHFIELD BRANDS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BEECHFIELD BRANDS HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BEECHFIELD BRANDS LIMITED Company 02953704 | Active | 100% | 200 | ORDINARY | 28 July 2025 |
Officers · 3 current
Who runs BEECHFIELD BRANDS HOLDINGS LIMITED
BEECHFIELD BRANDS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCHUGH, Roger | Secretary | 22 December 2005 | British | — |
| DENSEM, Timothy Robert | Director | 14 October 2024 | British | England |
| MCHUGH, Roger | Director | 22 December 2005 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 22 December 2005 | 22 December 2005 |
| MCHUGH, Peter | Director | 22 December 2005 | 30 August 2019 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 22 December 2005 | 22 December 2005 |
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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