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WHITE OPTICS LIMITED
Company number 01272826 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WHITE OPTICS 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 WHITE OPTICS LIMITED
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
- 01272826
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 1976
- Registered office
- Ledburn, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WHITE OPTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 June 2024) lists 1 shareholder: 1 company.
- WOLF EYEWEAR GROUP LIMITED holds 100% of it.
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 WHITE OPTICS LIMITED
WHITE OPTICS 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 WHITE OPTICS LIMITED · statement of 18 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WOLF EYEWEAR GROUP LIMITED Company 15530045 | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls WHITE OPTICS LIMITED
WHITE OPTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Wolf Eyewear Group Limited | Shares: 75% or more Voting rights: 75% or more | 28 May 2024 | Company · Limited Company · England And Wales · number 15530045 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Johnson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 November 2023 | 28 May 2024 |
| Mrs Barbara White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 November 2022 | 28 May 2024 |
| Mr Timothy Peterson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 December 2019 |
Officers · 1 current
Who runs WHITE OPTICS LIMITED
WHITE OPTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOLFENDEN, Thomas Brian | Director | 28 May 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSON, Deborah Ann | Secretary | 1 November 2018 | 28 May 2024 |
| WHITE, John David | Secretary | 31 January 1996 | 1 November 2018 |
| WHITE, Margaret Sophia | Secretary | before 7 March 1991 | 31 January 1996 |
| ANDERSON, Valerie | Director | before 7 March 1991 | 1 March 1997 |
| JOHNSON, Leslie | Director | 3 March 2015 | 28 May 2024 |
| PEACOCK, Donna Louise | Director | 1 November 2018 | 28 May 2024 |
| PETERSON, Timothy | Director | 1 May 2000 | 28 May 2024 |
| WHITE, John David | Director | before 7 March 1991 | 24 October 2022 |
| WHITE, Margaret Sophia | Director | before 7 March 1991 | 31 January 1996 |
| WHITE, Thomas William | Director | before 7 March 1991 | 27 April 2015 |
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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