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BIOCLAD LIMITED
Company number 06689182 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BIOCLAD 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 BIOCLAD 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
- 06689182
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 September 2008
- Registered office
- Harrogate
- Country of origin
- United Kingdom
- Business
- Floor and wall covering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BIOCLAD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through A&LF HOLDINGS LIMITED.
- At the top of the chart: ADELE FARQUHARSON.
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 · 2 layers
Who owns BIOCLAD LIMITED
BIOCLAD 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 BIOCLAD LIMITED · statement of 14 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A&LF HOLDINGS LIMITED Company 14809622 | — | 1,000 | ORDINARY |
Layer 2
Shareholders of A&LF HOLDINGS LIMITED · statement of 16 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADELE FARQUHARSON | — | 495 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BIOCLAD LIMITED
BIOCLAD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| A&Lf Holdings Limited | Shares: 75% or more | 1 March 2024 | Company · Limited Company · United Kingdom · number 14809622 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mckenzie Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 17 July 2020 | 1 March 2024 |
| Mr Lindsay Marwood Mckenzie | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 17 July 2020 |
| Mrs Vanda Jane Patricia Mckenzie | Significant influence or control | 6 April 2016 | 17 July 2020 |
Officers · 2 current
Who runs BIOCLAD LIMITED
BIOCLAD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARQUHARSON, Adele | Director | 8 February 2021 | British | England |
| FARQUHARSON, Lee Gibson | Director | 10 May 2022 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGARD, Nicholas Arthur | Secretary | 18 February 2015 | 1 December 2020 |
| PCS (Secretaries) Limited | Corporate secretary | 4 September 2008 | 5 September 2008 |
| DAY, Kim | Director | 8 February 2021 | 28 February 2023 |
| GREEN, Alan | Director | 19 February 2024 | 11 May 2026 |
| MCKENZIE, Lindsay Marwood | Director | 5 September 2008 | 17 May 2023 |
| MCKENZIE, Vanda Jane Patricia | Director | 17 August 2015 | 17 May 2023 |
| REDHEAD, Claire | Director | 8 February 2021 | 19 February 2024 |
| SAUNDERS, Ian | Director | 8 February 2021 | 27 July 2023 |
| PCS (Directors) Limited | Corporate director | 4 September 2008 | 5 September 2008 |
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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