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ALBERT WILDE LIMITED
Company number 00679104 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBERT WILDE 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 ALBERT WILDE 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
- 00679104
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 1960
- Registered office
- Thornton-cleveleys
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBERT WILDE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2024) lists 2 shareholders: 1 company and 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 ALBERT WILDE LIMITED
ALBERT WILDE 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 ALBERT WILDE LIMITED · statement of 1 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GERALD FRANCIS O'BRIEN | — | 2,418,355 | PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls ALBERT WILDE LIMITED
ALBERT WILDE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Aisling Anne Ward O'Brien | Significant influence or control | 1 May 2016 | Person · British · resident in England |
| Mr Gerald Francis O'Brien | Shares: 75% or more | 1 May 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs ALBERT WILDE LIMITED
ALBERT WILDE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'BRIEN, Aisling Anne Ward | Secretary | 5 May 2005 | British | — |
| O'BRIEN, Aisling Anne Ward | Director | 5 May 2005 | British | United Kingdom |
| O'BRIEN, Gerald Francis | Director | 5 May 2005 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARN, Linda Catherine Ann | Secretary | before 30 November 1991 | 5 May 2005 |
| FEARN, Bryan Hardwick | Director | before 30 November 1991 | 5 May 2005 |
| FEARN, Eric | Director | before 30 November 1991 | 1 September 1992 |
| FEARN, Linda Catherine Ann | Director | before 30 November 1991 | 5 May 2005 |
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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