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R & M WILLIAMS LIMITED
Company number 01382857 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
R & M WILLIAMS 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 R & M WILLIAMS 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
- 01382857
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 1978
- Registered office
- Neath
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
R & M WILLIAMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2024) lists 1 shareholder: 1 company.
- R & M WILLIAMS (HOLDINGS) 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 R & M WILLIAMS LIMITED
R & M WILLIAMS 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 R & M WILLIAMS LIMITED · statement of 28 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| R & M WILLIAMS (HOLDINGS) LIMITED Company 04716632 | 100% | 500 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls R & M WILLIAMS LIMITED
R & M WILLIAMS 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 |
|---|---|---|---|
| R & M Williams (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited · Wales · number 04716632 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jeremy Williams | Shares: 75% or more | 6 April 2016 | 25 October 2023 |
Officers · 5 current
Who runs R & M WILLIAMS LIMITED
R & M WILLIAMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILDER, Marc | Director | 20 January 2006 | British | United Kingdom |
| MORRIS, Martyn Julian | Director | 1 March 2020 | British | Wales |
| OSBORNE, David Martyn | Director | 30 April 2026 | British | United Kingdom |
| SHERLOCK, Charles Nicholas Nugent | Director | 8 July 2024 | British | United Kingdom |
| WILLIAMS, Mark Jeremy | Director | before 28 February 1991 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Diane | Secretary | 4 September 2009 | 20 December 2019 |
| HARDING, Diane Irene | Secretary | 22 June 1993 | 31 March 2000 |
| JONES, Suzanne Elizabeth | Secretary | 29 June 2007 | 4 September 2009 |
| WILLIAMS, Fay | Secretary | 31 March 2000 | 29 June 2007 |
| WILLIAMS, Fay | Secretary | before 28 February 1991 | 28 February 1993 |
| WILLIAMS, Karen Lesley | Secretary | 27 November 1992 | 7 December 1993 |
| EVANS, Allen James | Director | 29 June 2007 | 1 March 2020 |
| HEDDITCH, Andrew | Director | 25 February 2011 | 12 December 2013 |
| PARRY, Darryn Keith | Director | 1 February 2011 | 12 September 2022 |
| PUGH, Johnathan David Emrys | Director | 31 March 2014 | 17 October 2016 |
| WILLIAMS, Fay | Director | before 28 February 1991 | 28 February 1993 |
| WILLIAMS, Ronald | Director | before 28 February 1991 | 27 November 1992 |
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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