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WILKES VENDING SERVICES LIMITED
Company number 00707744 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILKES VENDING SERVICES 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 WILKES VENDING SERVICES 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
- 00707744
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 November 1961
- Registered office
- Wakefield, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILKES VENDING SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2024) lists 4 shareholders: 4 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 WILKES VENDING SERVICES LIMITED
WILKES VENDING SERVICES 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 (4)
Layer 1
Shareholders of WILKES VENDING SERVICES LIMITED · statement of 21 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NICHOLAS JAMES MARSDEN WILKES | 7% | 70 | A ORDINARY |
| SIMON PETER WILKES | 7% | 70 | B ORDINARY |
| STUART JEFFERY WORTH | 7% | 70 | C ORDINARY |
People with significant control · 1 current
Who controls WILKES VENDING SERVICES LIMITED
WILKES VENDING SERVICES 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 · 6 current
Who runs WILKES VENDING SERVICES LIMITED
WILKES VENDING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILKES, Peter Gerald | Secretary | 11 December 1992 | British | — |
| BOOTH, Mark | Director | 1 October 2001 | British | — |
| WILKES, Nicholas James Marsden | Director | 26 January 2022 | British | United Kingdom |
| WILKES, Peter Gerald | Director | before 26 April 1991 | British | United Kingdom |
| WILKES, Simon Peter | Director | 26 January 2022 | British | England |
| WORTH, Stuart Jeffery | Director | 4 January 2011 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKES, Edna Mary | Secretary | before 26 April 1991 | 11 December 1992 |
| SMITH, Andrew Paul | Director | 1 October 2001 | 30 April 2006 |
| WILKES, Edna Mary | Director | before 26 April 1991 | 7 June 2002 |
| WILKES, Gerald Aulton | Director | before 26 April 1991 | 26 February 1996 |
| WILKES, Simon Peter | Director | 4 January 2011 | 10 September 2013 |
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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