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HOUSTON AND SONS LIMITED
Company number 00584765 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOUSTON AND 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 HOUSTON AND 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
- 00584765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 1957
- Registered office
- Cheshire
- Country of origin
- United Kingdom
- Business
- Wholesale of waste and scrap
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOUSTON AND SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 HOUSTON AND SONS LIMITED
HOUSTON AND 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 HOUSTON AND SONS LIMITED · statement of 27 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEIL FRAZER TILLEY | 100% | 1,295 | ORDINARY |
People with significant control · 1 current
Who controls HOUSTON AND SONS LIMITED
HOUSTON AND SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Houston & Sons (Holding) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2025 | Company · Private Company Limited By Shares · United Kingdom · number 16605080 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Houston & Sons (Property) Limited | Shares: 75% or more Voting rights: 75% or more | 30 October 2025 | 30 October 2025 |
| Mr Neil Frazer Tilley | Shares: 75% or more | 6 April 2016 | 30 October 2025 |
Officers · 3 current
Who runs HOUSTON AND SONS LIMITED
HOUSTON AND SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHORE, Carol | Secretary | 24 February 2017 | — | — |
| TILLEY, Michael Grant | Director | 7 April 2015 | British | England |
| TILLEY, Neil Frazer | Director | 1 April 1993 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYLE, Christopher Willavoys | Secretary | before 27 September 1991 | 24 February 2017 |
| HOUSTON, Alexander | Director | before 27 September 1991 | 15 July 1994 |
| HOUSTON, James Alastair | Director | before 27 September 1991 | 3 April 1996 |
| ROYLE, Christopher Willavoys | Director | before 27 September 1991 | 24 February 2017 |
| TILLEY, Sharon | Director | 20 December 1995 | 18 May 2017 |
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.
Live lookup
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