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GB · Companies House · Ownership structure
H.MALONE AND SONS LIMITED
Company number 00799600 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
H.MALONE AND SONS 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 H.MALONE AND SONS 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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Company facts
- Company number
- 00799600
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 April 1964
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Electrical installation; Plumbing, heat and air-conditioning installation
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
H.MALONE AND SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 October 2022) lists 4 shareholders: 4 other shareholders, such as people.
- H.MALONE AND SONS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 H.MALONE AND SONS LIMITED
H.MALONE 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 (4)
Layer 1
Shareholders of H.MALONE AND SONS LIMITED · statement of 1 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESTON MALONE | 51.04% | 2,450 | A ORDINARY |
| PETER STEPHEN MALONE | 44.79% | 2,150 | C ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
| WESTON HENRY MALONE | 2.08% | 100 | B ORDINARY |
People with significant control · 2 current
Who controls H.MALONE AND SONS LIMITED
H.MALONE AND SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 7 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 Weston Malone | 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 (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Errington | Significant influence or control | 6 April 2016 | 13 October 2023 |
| Mr David Gourley | Significant influence or control | 6 April 2016 | 13 October 2023 |
| Mr Graeme Redford | Significant influence or control | 6 April 2016 | 13 October 2023 |
| Mr Graham Reid | Significant influence or control | 6 April 2016 | 13 October 2023 |
| Masked · in the company report | — | — | — |
| Mr Weston Henry Malone | Significant influence or control | 6 April 2016 | 2 October 2020 |
| Stanley Malone | Significant influence or control | 6 April 2016 | 19 April 2017 |
Holdings · 1 layer
What H.MALONE AND SONS LIMITED holds
UK companies whose latest confirmation statement lists H.MALONE AND SONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by H.MALONE AND SONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED Company 03485540 | Active | 100% | 600 | ORDINARY | 18 December 2022 |
Officers · 8 current
Who runs H.MALONE AND SONS LIMITED
H.MALONE AND SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 6 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MALONE, Peter | Secretary | 4 June 2003 | British | — |
| ERRINGTON, David | Director | 1 February 2000 | British | England |
| FLINT, Sarah Ann | Director | 1 January 2025 | British | United Kingdom |
| GOURLEY, David | Director | 7 January 2013 | British | England |
| MALONE, Peter Stephen | Director | 11 January 2010 | British | England |
| MALONE, Weston | Director | 11 January 2010 | British | England |
| REDFORD, Graeme | Director | 1 May 2015 | British | England |
| REID, Graham | Director | 1 May 2014 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Sylvia Audrey | Secretary | before 10 December 1991 | 4 June 2003 |
| HARRIOTT, Philip David | Director | before 10 December 1991 | 14 June 2012 |
| MALONE, Ernest | Director | before 10 December 1991 | 31 March 1993 |
| MALONE, Stanley | Director | 1 April 1993 | 19 April 2017 |
| MALONE, Stephen | Director | before 10 December 1991 | 1 May 2015 |
| MALONE, Weston Henry | Director | before 10 December 1991 | 30 September 2012 |
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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