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GB · Companies House · Ownership structure
HENRY SQUIRE & SONS HOLDINGS LIMITED
Company number 05953673 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HENRY SQUIRE & SONS HOLDINGS 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 HENRY SQUIRE & SONS HOLDINGS 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
- 05953673
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2006
- Registered office
- Walsall, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HENRY SQUIRE & SONS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2025) lists 3 shareholders: 3 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 HENRY SQUIRE & SONS HOLDINGS LIMITED
HENRY SQUIRE & SONS 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 (3)
Layer 1
Shareholders of HENRY SQUIRE & SONS HOLDINGS LIMITED · statement of 3 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN GORDON ALDRITT SQUIRE | 100% | 45,000 | ORDINARY |
| EAMONN GERARD DALY | 74.06% | 33,325 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls HENRY SQUIRE & SONS HOLDINGS LIMITED
HENRY SQUIRE & SONS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Eamonn Gerard Daly | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 23 October 2023 | Person · British · resident in United Kingdom |
| Mr John Gordon Aldritt Squire | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gordon Aldritt Squire | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| R Barnes & Federal Trust Company Ltd (Guernsey) | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mr J G A Squire & Mrs N M Squire | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs HENRY SQUIRE & SONS HOLDINGS LIMITED
HENRY SQUIRE & SONS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRASER, Victoria Anne | Secretary | 21 September 2018 | — | — |
| SQUIRE, John Gordon Alldritt | Director | 3 October 2006 | British | England |
| WATSON, Stephen Richard Hurst | Director | 25 March 2014 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE, John Gordon Aldritt | Secretary | 1 August 2016 | 21 September 2018 |
| SQUIRE, Norma Marjorie | Secretary | 3 October 2006 | 1 August 2016 |
| POWELL, Robin Philip | Director | 3 October 2006 | 20 September 2010 |
| SQUIRE, Gordon Peter James | Director | 3 October 2006 | 8 November 2014 |
| SQUIRE, Norma Marjorie | Director | 3 October 2006 | 1 August 2016 |
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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