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THE WHEELER GARAGE COMPANY LIMITED

Company number 00837463 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

THE WHEELER GARAGE COMPANY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY1,000 sharesTHE WHEELER GARAGE COMPANY LIMITEDTHE WHEELER GARAGECOMPANY LIMITEDCompany 00837463JAMES A D C WHEELERJAMES A D C WHEELERShareholder
THE WHEELER GARAGE COMPANY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
00837463
Status
Active
Company type
Private Limited Company
Incorporated
12 February 1965
Registered office
Newbury, Berkshire
Country of origin
United Kingdom
Business
Sale of used cars and light motor vehicles; Other letting and operating of own or leased real estate
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

THE WHEELER GARAGE COMPANY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 March 2024) 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 THE WHEELER GARAGE COMPANY LIMITED

THE WHEELER GARAGE COMPANY 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 THE WHEELER GARAGE COMPANY LIMITED · statement of 22 March 2024

ShareholderStakeSharesClass
JAMES A D C WHEELER—1,000ORDINARY

People with significant control · 1 current

Who controls THE WHEELER GARAGE COMPANY LIMITED

THE WHEELER GARAGE COMPANY 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)

NameNature of controlNotifiedDetails
Mr James Andrew Duncan Collins WheelerSignificant influence or control
Significant influence or control, as a member of a firm
5 May 2017Person · British · resident in United Kingdom

Officers · 2 current

Who runs THE WHEELER GARAGE COMPANY LIMITED

THE WHEELER GARAGE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
WHEELER, James Andrew Duncan CollinsSecretary16 November 2001British—
WHEELER, James Andrew Duncan CollinsDirector1 August 2003BritishUnited Kingdom

Former officers (5)

NameRoleAppointedResigned
LUSCOMBE, Terence JohnSecretary21 January 19981 November 2001
WHEELER, Edward Duncan CollinsSecretarybefore 31 May 199121 January 1998
LUSCOMBE, Terence JohnDirectorbefore 31 May 19911 November 2001
WHEELER, Charles Malcolm Duncan CollinsDirector2 August 20041 January 2011
WHEELER, Edward Duncan CollinsDirectorbefore 31 May 19912 August 2004

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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