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ATTWATER & SONS LIMITED
Company number 00354338 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATTWATER & SONS 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 ATTWATER & SONS 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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Register details
Company facts
- Company number
- 00354338
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 1939
- Registered office
- Preston
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic plates, sheets, tubes and profiles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ATTWATER & SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 May 2026) lists 1 shareholder: 1 company.
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 ATTWATER & SONS LIMITED
ATTWATER & SONS 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 ATTWATER & SONS LIMITED · statement of 9 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATTWATER GROUP LIMITED Company 16757771 | — | 32,396 | A ORDINARY SHARES / B ORDINARY SHARES / D ORDINARY SHARES / E ORDINARY SHARES / F ORDINARY SHARES / H ORDINARY SHARES / ORDINARY SHARES |
People with significant control · 1 current
Who controls ATTWATER & SONS LIMITED
ATTWATER & SONS 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 |
|---|---|---|---|
| Attwater Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Private Company Limited By Shares · United Kingdom · number 16757771 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Attwater | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 April 2024 | 1 April 2026 |
| Mrs Gillian Margaret Eastwood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 November 2016 | 1 April 2026 |
| Mr Richard Attwater | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 April 2016 | 1 April 2026 |
Officers · 5 current
Who runs ATTWATER & SONS LIMITED
ATTWATER & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| D'ARCY, Matthew James | Secretary | 14 December 2021 | — | — |
| ATTWATER, Richard | Director | before 9 May 1992 | British | France |
| D'ARCY, Matthew James | Director | 1 July 2020 | British | England |
| GOODE, Andrew | Director | 1 June 2005 | British | England |
| SWARBRICK, David | Director | 1 June 2005 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Martin | Secretary | before 9 May 1992 | 14 December 2021 |
| ATTWATER, Janet | Director | 25 October 1992 | 2 November 2004 |
| ATTWATER, Richard Michael | Director | before 9 May 1992 | 12 October 1992 |
| BATE, Martin | Director | before 9 May 1992 | 31 December 2021 |
| EASTWOOD, Gillian Margaret | Director | before 9 May 1992 | 14 August 2004 |
| ELAND, William Albert Thomas | Director | before 9 May 1992 | 28 December 2013 |
| GRIFFITHS, William Frederick | Director | before 9 May 1992 | 17 November 2000 |
| KENNEDY, Rachael | Director | 1 June 2005 | 31 December 2019 |
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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