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W. P. HOLDINGS LIMITED
Company number 01872858 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
W. P. HOLDINGS 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 W. P. HOLDINGS 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
- 01872858
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 1984
- Registered office
- Leeds, Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
W. P. HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 November 2024) lists 6 shareholders: 6 other shareholders, such as people.
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 W. P. HOLDINGS LIMITED
W. P. HOLDINGS 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 (6)
Layer 1
Shareholders of W. P. HOLDINGS LIMITED · statement of 30 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROGER MARSH (TRUSTEE) ANDREW KAY (TRUSTEE) | — | 47,500 | ORDINARY |
| GARY WILLIAMS | — | 500 | ORDINARY |
| JANE WILLIAMS | — | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
| MANDY WILLIAMS | — | 500 | ORDINARY |
| OLIVE WILLIAMS | — | 500 | ORDINARY |
People with significant control · 2 current
Who controls W. P. HOLDINGS LIMITED
W. P. HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sir Roger Marsh | Shares: 75% or more, as a trustee | 24 July 2024 | Person · British · resident in England |
| Mr Andrew Kay | Shares: 75% or more, as a trustee | 24 July 2024 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Sands | Shares: 75% or more, as a trustee | 10 March 2017 | 24 July 2024 |
| Mr Peter Ignatius Kirrane | Shares: 75% or more, as a trustee | 1 November 2016 | 24 July 2024 |
| Mr Simon Richard Lindley | Shares: more than 25% but not more than 50%, as a trustee | 1 November 2016 | 10 March 2017 |
Officers · 3 current
Who runs W. P. HOLDINGS LIMITED
W. P. HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KAY, Andrew | Director | 15 January 2026 | British | England |
| MARSH, Roger, Sir | Director | 15 January 2026 | British | England |
| WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Corporate director | 27 August 2026 | — | — |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORTUNE, Simon | Secretary | 28 April 2014 | 17 December 2018 |
| WILLIAMS, Keith | Secretary | before 30 November 1992 | 28 April 2014 |
| EMSLEY, Kevin Harry | Director | before 30 November 1992 | 8 May 1998 |
| WILLIAMS, Gary | Director | before 30 November 1992 | 30 September 2026 |
| WILLIAMS, Keith | Director | before 30 November 1992 | 30 December 2014 |
| WILLIAMS, Olive | Director | 30 January 2015 | 30 September 2026 |
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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