GB · Companies House · Ownership structure
VIADUCT FURNITURE LIMITED
Company number 02027354 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VIADUCT FURNITURE 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 VIADUCT FURNITURE 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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Company facts
- Company number
- 02027354
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 June 1986
- Registered office
- Poole, Dorset
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VIADUCT FURNITURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 December 2021) lists 1 shareholder: 1 company.
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 VIADUCT FURNITURE LIMITED
VIADUCT FURNITURE 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 VIADUCT FURNITURE LIMITED · statement of 23 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIADUCT FURNITURE EMPLOYEE TRUSTEE LIMITED Company 13585805 | — | 11,400 | ORDINARY |
People with significant control · 1 current
Who controls VIADUCT FURNITURE LIMITED
VIADUCT FURNITURE 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 |
|---|---|---|---|
| Viaduct Furniture Employee Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 September 2021 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 13585805 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Mair | Shares: more than 50% but less than 75% | 6 April 2016 | 15 September 2021 |
Officers · 5 current
Who runs VIADUCT FURNITURE LIMITED
VIADUCT FURNITURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN-GRIFFITHS, Lauris | Secretary | before 31 December 1992 | British | — |
| CHANDLER, Abigail | Director | 5 February 2020 | British | England |
| MAIR, James | Director | before 31 December 1992 | British | England |
| MICKLETHWAITE, William James | Director | 4 February 2020 | British | United Kingdom |
| ROUXEL, Catherine | Director | 4 February 2020 | French | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Helen | Director | before 31 December 1992 | 22 October 2000 |
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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