EUCOMPANYCHECK
GB · Companies House · Ownership structure
RFD HOLDINGS LIMITED
Company number 06468624 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
RFD HOLDINGS 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 RFD 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06468624
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 January 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RFD HOLDINGS LIMITED's ownership
- RFD HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 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.
People with significant control · 1 current
Who controls RFD HOLDINGS LIMITED
RFD HOLDINGS 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 |
|---|---|---|---|
| Briers Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England & Wales · number 8151712 |
Holdings · 1 layer
What RFD HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists RFD HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by RFD HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| RHC MANCHESTER LIMITED Company 14954792 | Active | 100% | 100 | ORDINARY | 21 June 2024 |
Officers · 3 current
Who runs RFD HOLDINGS LIMITED
RFD HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAMENT, Laraine Karen | Secretary | 1 June 2012 | British | — |
| BEAMENT, Laraine Karen | Director | 21 January 2009 | British | United Kingdom |
| JACOBSE, Pieter-Bas | Director | 3 April 2008 | Dutch | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate secretary | 9 January 2008 | 3 April 2008 |
| PD COSEC LIMITED | Corporate secretary | 3 April 2008 | 1 June 2012 |
| ALEXANDER, Stephen Harold | Director | 25 June 2014 | 5 December 2016 |
| BEHARRELL, Russell Clive | Director | 16 October 2009 | 5 December 2016 |
| BOWEY, Helen | Director | 3 April 2008 | 3 July 2024 |
| GEMMELL, Lucy | Director | 3 April 2008 | 23 August 2012 |
| GOODYEAR, Christine | Director | 9 January 2008 | 3 April 2008 |
| HERRINGTON, Denise Elaine | Director | 9 January 2008 | 3 April 2008 |
| LAWRY, Lance James Maunder | Director | 30 September 2008 | 23 August 2012 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of RFD HOLDINGS LIMITED?
- Who has significant control of RFD HOLDINGS LIMITED today?
- Show me RFD HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of RFD HOLDINGS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.