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WILLIAM PYE LIMITED
Company number 01190686 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
WILLIAM PYE 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 WILLIAM PYE 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
- 01190686
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 1974
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
WILLIAM PYE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through WILLIAM PYE (HOLDINGS) LIMITED.
- At the top of the chart: THE WILLIAM PYE DISCRETIONARY SETTLEMENT 2007.
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 · 2 layers
Who owns WILLIAM PYE LIMITED
WILLIAM PYE 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 (3)
Layer 1
Shareholders of WILLIAM PYE LIMITED · statement of 31 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIAM PYE (HOLDINGS) LIMITED Company 08790771 | — | 100 | A ORDINARY / B ORDINARY |
Layer 2
Shareholders of WILLIAM PYE (HOLDINGS) LIMITED · statement of 26 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE WILLIAM PYE DISCRETIONARY SETTLEMENT 2007 | — | 51 | "B" ORDINARY |
People with significant control · 1 current
Who controls WILLIAM PYE LIMITED
WILLIAM PYE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| William Pye (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2024 | Company · Private Company Limited By Shares · England · number 08790771 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs WILLIAM PYE LIMITED
WILLIAM PYE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PYE, William | Director | 1 May 2000 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYE, Margaret | Secretary | 30 April 2001 | 8 June 2007 |
| PYE, Thomas Richard | Secretary | before 31 January 1992 | 30 April 2001 |
| PYE, Victoria Eliza | Secretary | 8 June 2007 | 21 January 2015 |
| PYE, Geoffrey Lawrence | Director | before 31 January 1992 | 6 July 2005 |
| PYE, Margaret | Director | 14 November 2001 | 8 June 2007 |
| PYE, Thomas Richard | Director | before 31 January 1992 | 30 April 2001 |
| PYE, William Malcolm | Director | before 31 January 1992 | 22 March 2001 |
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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