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TUDOR (UK) LTD
Company number 08693251 · 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
TUDOR (UK) LTD'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 TUDOR (UK) LTD'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
- 08693251
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 September 2013
- Registered office
- Baginton, Coventry
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TUDOR (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (19 September 2025) lists 16 shareholders: 16 other shareholders, such as people.
- TUDOR (UK) LTD 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 TUDOR (UK) LTD
TUDOR (UK) LTD'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 (16)
Layer 1
Shareholders of TUDOR (UK) LTD · statement of 19 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALISON FIONA BERESFORD | 12.5% | 50 | J |
| ANDREW LESLIE BERESFORD | 12.5% | 50 | ORDINARY |
| JEREMY DAVID BERESFORD | 12.5% | 50 | B |
| JOANNA FRANCES BERESFORD | 12.5% | 50 | I |
| STEPHEN BERESFORD | 9.75% | 39 | A / D / E |
| Masked · in the company report | — | — | — |
| EMMA BERESFORD | 6.25% | 25 | K |
| ANDREW LESLIE BERESFORD AS TRUSTEE OF THE BERESFORD FAMILY DISCRETIONARY TRUST | 6% | 24 | S1 / S2 / S3 / S4 / W1 / W10 / W11 / W12 / W13 / W14 / W15 / W16 / W17 / W18 / W19 / W2 / W20 / W3 / W4 / W5 / W6 / W7 / W8 / W9 |
| JEREMY DAVID BERESFORD AS TRUSTEE OF THE BERESFORD FAMILY DISCRETIONARY TRUST | 6% | 24 | S1 / S2 / S3 / S4 / W1 / W10 / W11 / W12 / W13 / W14 / W15 / W16 / W17 / W18 / W19 / W2 / W20 / W3 / W4 / W5 / W6 / W7 / W8 / W9 |
| STEPHEN BERESFORD AS TRUSTEE OF THE BERESFORD FAMILY DISCRETIONARY TRUST | 6% | 24 | S1 / S2 / S3 / S4 / W1 / W10 / W11 / W12 / W13 / W14 / W15 / W16 / W17 / W18 / W19 / W2 / W20 / W3 / W4 / W5 / W6 / W7 / W8 / W9 |
| THOMAS BERESFORD | 4.75% | 19 | A / E / G |
| ALEX BERESFORD | 3.5% | 14 | A / H |
| JOEL BERESFORD | 3.5% | 14 | A / F |
| ABIGAIL JAYNE BERESFORD | 2.25% | 9 | N |
| HEIDI BERESFORD | 2.25% | 9 | L |
| SASHA LOUISE BERESFORD | 2.25% | 9 | M |
People with significant control · 1 current
Who controls TUDOR (UK) LTD
TUDOR (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 8 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 |
|---|---|---|---|
| Tudor Global Ltd | Shares: 75% or more Voting rights: 75% or more | 1 April 2026 | Company · Private Limited Company · England · number 16792942 |
Former (8)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy David Beresford | Significant influence or control | 18 September 2025 | 1 April 2026 |
| Alison Fiona Beresford | Shares: more than 25% but not more than 50% | 31 May 2022 | 31 October 2023 |
| Alex Ryan Beresford | Significant influence or control | 24 December 2021 | 1 April 2026 |
| Thomas Beresford | Significant influence or control | 24 December 2021 | 1 April 2026 |
| Mr Stephen Beresford | Significant influence or control | 24 December 2021 | 1 April 2026 |
| Joel Mark Beresford | Significant influence or control | 24 December 2021 | 1 April 2026 |
| Mr Andrew Leslie Beresford | Significant influence or control | 24 December 2021 | 1 April 2026 |
| Mr Jeremy David Beresford | Significant influence or control | 24 December 2021 | 31 October 2023 |
Holdings · 1 layer
What TUDOR (UK) LTD holds
UK companies whose latest confirmation statement lists TUDOR (UK) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TUDOR (UK) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TUDOR ENVIRONMENTAL LTD Company 14282608 | Active | 100% | 100 | ORDINARY | 7 August 2025 |
Officers · 6 current
Who runs TUDOR (UK) LTD
TUDOR (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 1 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERESFORD, Alex Ryan | Director | 1 June 2022 | British | United Kingdom |
| BERESFORD, Andrew Leslie | Director | 17 September 2013 | British | United Kingdom |
| BERESFORD, Jeremy David | Director | 17 September 2013 | British | United Kingdom |
| BERESFORD, Joel Mark | Director | 1 September 2020 | British | England |
| BERESFORD, Stephen | Director | 21 February 2014 | British | England |
| BERESFORD, Thomas | Director | 21 April 2020 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Russell John | Director | 21 February 2014 | 30 July 2018 |
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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