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TILL AND WHITEHEAD,LIMITED
Company number 00046963 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TILL AND WHITEHEAD,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 TILL AND WHITEHEAD,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
- 00046963
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1896
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TILL AND WHITEHEAD,LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 September 2024) lists 27 shareholders: 27 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 TILL AND WHITEHEAD,LIMITED
TILL AND WHITEHEAD,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 (27)
Layer 1
Shareholders of TILL AND WHITEHEAD,LIMITED · statement of 6 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BARBARA MAY LLOYD (DECEASED) T&W TRUST | — | 20,000 | ORDINARY |
| RUPERT CHARLES LLOYD T&W TRUST | — | 20,000 | ORDINARY |
| RUPERT CHARLES A/C ALL LLOYD | — | 9,500 | ORDINARY |
| RUPERT CHARLES A/C RCL LLOYD | — | 9,500 | ORDINARY |
| JAMES JOHN HUGH STANTON | — | 8,386 | ORDINARY |
| PENELOPE MARY WESTON-WEBB | — | 8,142 | ORDINARY |
| JOAN MARGARET GLEADHILL | — | 6,030 | ORDINARY |
| GRAHAM MARK IRVING DANIELS | — | 5,792 | ORDINARY |
| YVONNE MARY IRVING BARDY | — | 5,459 | ORDINARY |
| MICHAEL JOHN NAPPER | — | 5,110 | ORDINARY |
| JANE PENELOPE ANN STANTON | — | 4,355 | ORDINARY |
| TIMOTHY GILES STANTON | — | 4,355 | ORDINARY |
| ANGELA CHARLOTTE AUSTIN | — | 4,072 | ORDINARY |
| HILARY JEAN JONES | — | 3,000 | ORDINARY |
| EDWINA PADMORE | — | 1,445 | ORDINARY |
| STUART ROWLAND PADMORE | — | 1,001 | B ORDINARY / ORDINARY |
| CLAIRE LOUISE PADMORE | — | 875 | ORDINARY |
| HELEN VICTORIA PADMORE | — | 875 | ORDINARY |
| KATHRYN JOANNE BARTLETT | — | 875 | ORDINARY |
| MARK ROWLAND PADMORE | — | 875 | ORDINARY |
| MICHAEL THEODORE FISHER | — | 630 | ORDINARY |
| ANN HAZEL FISHER | — | 611 | ORDINARY |
| BRIAN EDWARD FISHER | — | 611 | ORDINARY |
| KEVIN DAVID FISHER | — | 611 | ORDINARY |
Show all 27 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW MARTIN PRATT | — | 504 | ORDINARY |
| PIERS CHRISTOPHER MICHAEL NAPPER | — | 37 | ORDINARY |
People with significant control · 1 current
Who controls TILL AND WHITEHEAD,LIMITED
TILL AND WHITEHEAD,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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs TILL AND WHITEHEAD,LIMITED
TILL AND WHITEHEAD,LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PADMORE, Stuart David | Secretary | 1 April 1999 | British | — |
| PADMORE, Stuart David | Director | 26 October 1995 | British | England |
| PYEFINCH, Stuart John | Director | 1 June 2021 | British | England |
| TURNER, Glenn | Director | 13 March 2006 | British | Scotland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEGIRDLE, Neville George | Secretary | before 6 September 1991 | 31 March 1999 |
| TURNER, Glenn | Secretary | 6 June 2005 | 13 March 2006 |
| BRACEGIRDLE, Neville George | Director | before 6 September 1991 | 20 September 2000 |
| BRADLEY, John William | Director | before 6 September 1991 | 18 August 1999 |
| BROWN, David John | Director | 29 October 1998 | 10 October 2003 |
| NAPPER, Stephen Frederick | Director | before 6 September 1991 | 27 March 2019 |
| PADMORE, Stuart Rowland | Director | 8 September 2016 | 25 March 2022 |
| REID, James | Director | before 6 September 1991 | 19 September 1992 |
| SEDDON, Alfred | Director | 15 March 2006 | 1 June 2009 |
| THOMAS, Stephen | Director | 2 April 1997 | 11 February 1999 |
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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