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WELTONFIELD MARINAS LIMITED
Company number 01232702 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
WELTONFIELD MARINAS 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 WELTONFIELD MARINAS 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
- 01232702
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 November 1975
- Registered office
- Daventry, Northants
- Country of origin
- United Kingdom
- Business
- Repair and maintenance of ships and boats
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
WELTONFIELD MARINAS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 December 2023) lists 1 shareholder: 1 company.
- KILWORTH INVESTMENTS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through KILWORTH INVESTMENTS LIMITED.
- At the top of the chart: MURROUGH LIMITED and MICHAEL PAUL GOODE.
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 WELTONFIELD MARINAS LIMITED
WELTONFIELD MARINAS 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 WELTONFIELD MARINAS LIMITED · statement of 22 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KILWORTH INVESTMENTS LIMITED Company 06489134 | 100% | 100 | ORDINARY GBP1 SHARES |
Layer 2
Shareholders of KILWORTH INVESTMENTS LIMITED · statement of 30 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MURROUGH LIMITED Company 04586264 | 50% | 1,900 | ORDINARY GBP1 SHARES |
| MICHAEL PAUL GOODE | 26.32% | 1,000 | ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls WELTONFIELD MARINAS LIMITED
WELTONFIELD MARINAS 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 |
|---|---|---|---|
| Kilworth Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2023 | Company · Private Company Limited By Shares · England · number 06489134 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hubert Edward Buchannan Mayes | Shares: more than 50% but less than 75% | 6 April 2016 | 4 April 2023 |
Officers · 2 current
Who runs WELTONFIELD MARINAS LIMITED
WELTONFIELD MARINAS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAMBER, Andrew Murrough | Director | 4 April 2023 | British | England |
| GOODE, Michael Paul | Director | 4 April 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYES, Judith Patricia | Secretary | before 26 June 1991 | 31 January 2008 |
| PAGE, Caroline Sarah Jane | Secretary | 1 February 2007 | 4 April 2023 |
| MAYES, Hubert Edward Buchanan | Director | before 26 June 1991 | 4 April 2023 |
| MAYES, Judith Patricia | Director | before 26 June 1991 | 4 April 2023 |
| MELLOR, Nicholas Francis | Director | 6 April 1999 | 4 April 2023 |
| PAGE, Caroline Sarah Jane | Director | 6 April 1999 | 4 April 2023 |
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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