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WIRQUIN LTD
Company number 02136997 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WIRQUIN LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WIRQUIN LTD
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
- 02136997
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 1987
- Registered office
- Doncaster
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WIRQUIN LTD's ownership
- Its latest confirmation statement with a shareholder list (14 January 2025) 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 WIRQUIN LTD
WIRQUIN LTD'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 WIRQUIN LTD · statement of 14 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORCE 5 SAS | — | 8,400,000 | ORDINARY |
People with significant control · 2 current
Who controls WIRQUIN LTD
WIRQUIN LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 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 |
|---|---|---|---|
| Mr Antony Samuel Le Coent | Shares: more than 25% but not more than 50% | 1 January 2024 | Person · French · resident in France |
| Mr Gregory Le Coent | Shares: more than 50% but less than 75% | 27 May 2021 | Person · French · resident in France |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Le Coent | Significant influence or control | 6 April 2016 | 27 May 2021 |
| Mr Gwenhael Le Coent | Significant influence or control | 6 April 2016 | 27 May 2021 |
Officers · 2 current
Who runs WIRQUIN LTD
WIRQUIN LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 26 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUHIREL, Jerome Fabrice Michel | Director | 22 August 2024 | French | France |
| RICHARDS, Nicholas William Vincent | Director | 21 May 2021 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCAM, Robert Edward Schofield | Secretary | 30 January 2008 | 31 December 2013 |
| COX, Edward Alan | Secretary | before 14 November 1992 | 30 June 1999 |
| HOLLOWAY, David John | Secretary | 7 October 2004 | 8 February 2006 |
| SHEPHERD, Peter David | Secretary | 8 February 2006 | 30 January 2008 |
| SMITH, Andrew | Secretary | 30 June 1999 | 7 October 2004 |
| BALCAM, Robert Edward Schofield | Director | 30 January 2008 | 31 December 2013 |
| BALCAM, Robert Edward Schofield | Director | 27 August 1997 | 28 February 2001 |
| CORR, James Joseph | Director | 20 November 1995 | 30 June 2000 |
| HALL, David Graham | Director | 26 September 2005 | 30 January 2008 |
| HARDY, Michael Harry | Director | before 14 November 1992 | 1 June 2004 |
| HILL, Nigel Paul | Director | 5 June 1995 | 22 December 1999 |
| HOLLOWAY, David John | Director | 7 October 2004 | 8 February 2006 |
| ILLINGWORTH, Richard Blair | Director | 1 June 2004 | 4 October 2005 |
| LE COENT, Daniel | Director | 21 December 2010 | 28 July 2017 |
| LE COENT, Gregory | Director | 21 May 2021 | 22 August 2024 |
| LE COENT, Gwenhael | Director | 31 December 2010 | 27 May 2021 |
| LORNE, Stuart John | Director | 1 July 1993 | 17 March 1994 |
| MASON, David | Director | before 14 November 1992 | 15 October 1993 |
| MCDONALD, Kevin | Director | before 14 November 1992 | 19 May 1999 |
| RICE, Paul Michael | Director | 18 October 2005 | 8 February 2006 |
| SHEPHERD, Peter David | Director | 8 February 2006 | 30 January 2008 |
| SMITH, Andrew | Director | 14 October 1996 | 7 October 2004 |
| STOCK, Bryan | Director | before 14 November 1992 | 20 November 1995 |
| WATSON, Brian | Director | 8 February 2006 | 3 January 2012 |
| WATSON, Brian | Director | 1 July 2001 | 24 January 2003 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Ian Charles | Director | 1 April 2000 | 31 December 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.
Live lookup
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