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ATHERTON AND PARTNERS LIMITED
Company number 01579933 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ATHERTON AND PARTNERS 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 ATHERTON AND PARTNERS 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
- 01579933
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 1981
- Registered office
- Wirral
- Country of origin
- United Kingdom
- Business
- Electrical installation; Plumbing, heat and air-conditioning installation; Other construction installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ATHERTON AND PARTNERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2024) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 87.5% of it.
- Its ownership runs 2 layers up.
- At the top of the chart: SATEL NAIK.
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 ATHERTON AND PARTNERS LIMITED
ATHERTON AND PARTNERS 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 ATHERTON AND PARTNERS LIMITED · statement of 14 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAUL JAMES COOPER | 12.5% | 3,750 | D ORDINARY / E ORDINARY |
Layer 2
Shareholders of a masked company · statement of 21 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SATEL NAIK | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ATHERTON AND PARTNERS LIMITED
ATHERTON AND PARTNERS 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mccormick | Shares: 75% or more Significant influence or control | 30 August 2016 | 8 November 2021 |
Officers · 4 current
Who runs ATHERTON AND PARTNERS LIMITED
ATHERTON AND PARTNERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NAIK, Satel Jayantilal | Secretary | 8 November 2021 | — | — |
| COOPER, Paul James | Director | 1 April 2017 | British | England |
| NAIK, Dita | Director | 8 November 2021 | British | United Kingdom |
| NAIK, Satel Jayantilal | Director | 8 November 2021 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Melanie | Secretary | before 30 August 1991 | 14 November 1999 |
| MCCARTHY, Karen Elizabeth | Secretary | 14 November 1999 | 8 November 2021 |
| BOOTH, Alfred Mcnair | Director | 12 September 2006 | 1 May 2012 |
| BOOTH, Alfred Mcnair | Director | before 30 August 1991 | 12 September 2006 |
| BOOTH, Melanie | Director | before 30 August 1991 | 12 September 2006 |
| DONOVAN, Jon | Director | 4 November 2022 | 23 February 2024 |
| KERKHOFS, Tonny Jacques | Director | 11 February 2005 | 17 March 2006 |
| MCCORMICK, Brian | Director | 27 July 1999 | 28 February 2023 |
| O CONNOR, John | Director | 12 September 2006 | 24 April 2012 |
| O'CONNOR, John | Director | 1 November 2001 | 12 September 2006 |
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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