GB · Companies House · Ownership structure
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.
Company report
The full company report on THE WHEELER GARAGE COMPANY LIMITED
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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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES A D C WHEELER | — | 1,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Andrew Duncan Collins Wheeler | Significant influence or control Significant influence or control, as a member of a firm | 5 May 2017 | Person · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WHEELER, James Andrew Duncan Collins | Secretary | 16 November 2001 | British | — |
| WHEELER, James Andrew Duncan Collins | Director | 1 August 2003 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSCOMBE, Terence John | Secretary | 21 January 1998 | 1 November 2001 |
| WHEELER, Edward Duncan Collins | Secretary | before 31 May 1991 | 21 January 1998 |
| LUSCOMBE, Terence John | Director | before 31 May 1991 | 1 November 2001 |
| WHEELER, Charles Malcolm Duncan Collins | Director | 2 August 2004 | 1 January 2011 |
| WHEELER, Edward Duncan Collins | Director | before 31 May 1991 | 2 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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