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GB · Companies House · Ownership structure
WILLIAM WARMAN & GUTTRIDGE LIMITED
Company number 00595070 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILLIAM WARMAN & GUTTRIDGE 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 WILLIAM WARMAN & GUTTRIDGE 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
- 00595070
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 1957
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILLIAM WARMAN & GUTTRIDGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2024) lists 2 shareholders: 2 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 WILLIAM WARMAN & GUTTRIDGE LIMITED
WILLIAM WARMAN & GUTTRIDGE 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 (2)
Layer 1
Shareholders of WILLIAM WARMAN & GUTTRIDGE LIMITED · statement of 2 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK GILLHAM | 66.67% | 7,958 | ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls WILLIAM WARMAN & GUTTRIDGE LIMITED
WILLIAM WARMAN & GUTTRIDGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Mark Gillham | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Geraldine Patricia Gillham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 18 April 2017 | 12 March 2024 |
Officers · 2 current
Who runs WILLIAM WARMAN & GUTTRIDGE LIMITED
WILLIAM WARMAN & GUTTRIDGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILLHAM, Louise | Director | 1 October 2006 | British | England |
| GILLHAM, Mark | Director | 1 December 2002 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLHAM, Geraldine Patricia | Secretary | 20 May 2014 | 12 March 2024 |
| GILLHAM, Geraldine Patricia | Secretary | 2 February 1996 | 1 October 2006 |
| GILLHAM, Louise | Secretary | 1 October 2006 | 20 May 2014 |
| HUGHES, Stanley William | Secretary | before 2 May 1991 | 2 February 1996 |
| GILLHAM, Geraldine Patricia | Director | 4 August 2015 | 12 March 2024 |
| GILLHAM, Geraldine Patricia | Director | 26 January 1995 | 1 October 2006 |
| GILLHAM, Paul John | Director | before 2 May 1991 | 1 October 2006 |
| JUNIPER, Martin John | Director | before 2 May 1991 | 13 January 1944 |
| MORRIS, Henry John | Director | before 2 May 1991 | 26 January 1995 |
| WOOLLCOTT, William John | Director | before 2 May 1991 | 31 March 1992 |
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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