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W & H MOTORS LIMITED
Company number 02060616 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
W & H MOTORS 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 W & H MOTORS 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
- 02060616
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 1986
- Registered office
- Crawley, West Sussex
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
W & H MOTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 February 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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 & H MOTORS LIMITED
W & H MOTORS 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 W & H MOTORS LIMITED · statement of 29 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE MAURICE HERON | — | 100,100 | ORDINARY SHARES OF GBP1 EACH / REDEEMABLE PREFERENCE SHARES OF GBP1 EACH |
People with significant control · 1 current
Who controls W & H MOTORS LIMITED
W & H MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| George Maurice Heron | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 1 current
Who runs W & H MOTORS LIMITED
W & H MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERON, George Maurice | Director | before 28 February 1993 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERON, Albert George | Secretary | before 28 February 1993 | 1 October 2004 |
| PHILLIPS, Peter | Secretary | 1 October 2004 | 18 April 2013 |
| HERON, Albert George | Director | before 28 February 1993 | 1 October 2004 |
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.
Live lookup
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