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BRITMET HOLDINGS LIMITED
Company number 07936008 · 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
BRITMET 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 BRITMET 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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Company facts
- Company number
- 07936008
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 2012
- Registered office
- Banbury
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRITMET HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2024) lists 1 shareholder: 1 company.
- BRITMET GROUP HOLDINGS LIMITED holds 100% of it.
- BRITMET 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 BRITMET HOLDINGS LIMITED
BRITMET 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 BRITMET HOLDINGS LIMITED · statement of 14 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRITMET GROUP HOLDINGS LIMITED Company 15240471 | 100% | 100 | ORDINARY "A" / ORDINARY "B" / ORDINARY "C" |
People with significant control · 1 current
Who controls BRITMET HOLDINGS LIMITED
BRITMET HOLDINGS 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 |
|---|---|---|---|
| Britmet Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 November 2023 | Company · Private Company Limited By Shares |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joe Attley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 January 2023 | 20 October 2023 |
| Mr Lee Darren Attley | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 23 November 2023 |
| Mrs Rachel Angela Attley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 October 2023 |
Holdings · 1 layer
What BRITMET HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BRITMET 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 BRITMET HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BRITMET TILEFORM LIMITED Company 03027850 | Active | 100% | 100 | ORDINARY | 1 February 2025 |
Officers · 2 current
Who runs BRITMET HOLDINGS LIMITED
BRITMET HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATTLEY, Joseph James | Director | 1 February 2024 | British | England |
| ATTLEY, Lee Darren | Director | 3 February 2012 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTLEY, Rachel Angela | Director | 24 August 2012 | 23 November 2023 |
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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