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WESSEX GS LIMITED
Company number 02404860 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WESSEX GS 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 WESSEX GS 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
- 02404860
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 July 1989
- Registered office
- Newton Abbot, Devon
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WESSEX GS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2023) 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 WESSEX GS LIMITED
WESSEX GS 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 WESSEX GS LIMITED · statement of 30 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADAMS-MOREY LIMITED Company 00506189 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls WESSEX GS LIMITED
WESSEX GS 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 |
|---|---|---|---|
| Adams-Morey Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 October 2022 | Company · Company Limited By Shares · United Kingdom · number 00506189 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingdon Holdings Ltd | Shares: 75% or more | 6 April 2016 | 21 October 2022 |
Officers · 6 current
Who runs WESSEX GS LIMITED
WESSEX GS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 15 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRIS, Michael James | Director | 9 September 2015 | British | England |
| MORRIS, David | Director | 1 May 2025 | British | United Kingdom |
| PASSANT, Ashley | Director | 16 June 2023 | British | United Kingdom |
| PASSANT, Derek Robert | Director | 30 April 2021 | British | United Arab Emirates |
| PAWSON, Michael Andrew | Director | 30 April 2021 | British | England |
| SWINNERTON, Kevin Anthony | Director | 30 April 2021 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENDALL, Andrew James | Secretary | 9 May 2005 | 29 May 2009 |
| KINGDON, Nicholas Peter | Secretary | 29 May 2009 | 9 September 2015 |
| LANDON, William Henry | Secretary | before 19 July 1991 | 1 February 2000 |
| MARTIN, David William | Secretary | 1 February 2000 | 9 May 2005 |
| BLACKBOROW, Dominic Bernard | Director | 2 January 2002 | 19 June 2009 |
| BONE, Ian Philip | Director | 9 September 2015 | 3 December 2021 |
| KINGDON, Arthur Douglas | Director | before 19 July 1991 | 7 September 2008 |
| KINGDON, Henry William | Director | 9 September 2015 | 30 April 2021 |
| KINGDON, Margaret Helen | Director | 1 August 1999 | 9 September 2015 |
| KINGDON, Nicholas Peter | Director | 1 September 1993 | 9 September 2015 |
| KINGDON, Paul John | Director | 1 September 1993 | 20 June 2011 |
| KINGDON, Victoria Clare | Director | 9 September 2015 | 30 April 2021 |
| LANDON, William Henry | Director | before 19 July 1991 | 2 January 2002 |
| MARTIN, David William | Director | 2 January 2002 | 3 February 2006 |
| VAINES, Georgia Helen | Director | 9 September 2015 | 30 April 2021 |
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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