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WESTMINSTER HOLDING COMPANY LIMITED
Company number 02474335 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WESTMINSTER HOLDING COMPANY 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 WESTMINSTER HOLDING COMPANY 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
- 02474335
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 February 1990
- Registered office
- Ellesmere, Shropshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other articles of concrete, plaster and cement; Retail sale via mail order houses or via Internet; Landscape service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WESTMINSTER HOLDING COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 August 2022) lists 7 shareholders: 7 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 WESTMINSTER HOLDING COMPANY LIMITED
WESTMINSTER HOLDING COMPANY 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 (7)
Layer 1
Shareholders of WESTMINSTER HOLDING COMPANY LIMITED · statement of 27 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| LEIGHTON ROBERT STALLARD POWELL | — | 3,934 | ORDINARY 1P |
| MR PAUL JOHN CLIFFORD | — | 2,458 | ORDINARY 1P |
| MRS ANNE JOSEPHINE CLIFFORD | — | 2,458 | ORDINARY 1P |
| AJAY SHAH | — | 1,475 | ORDINARY 1P |
| DAVID POWELL | — | 1,474 | ORDINARY 1P |
| THOMAS HENRY CLIFFORD | — | 245 | ORDINARY 1P |
People with significant control · 1 current
Who controls WESTMINSTER HOLDING COMPANY LIMITED
WESTMINSTER HOLDING COMPANY 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Clifford | Significant influence or control | 15 February 2017 | 1 January 2022 |
Officers · 3 current
Who runs WESTMINSTER HOLDING COMPANY LIMITED
WESTMINSTER HOLDING COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLIFFORD, John Henry | Director | before 26 February 1992 | British | United Kingdom |
| CLIFFORD, Paul John | Director | before 26 February 1992 | British | United Kingdom |
| CLIFFORD, Thomas Henry | Director | 19 August 2022 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Anne Josephine | Secretary | before 26 February 1992 | 19 June 2012 |
| CLIFFORD, Anne Josephine | Director | before 26 February 1992 | 19 June 2012 |
| CLIFFORD, Lesley Anne | Director | before 26 February 1992 | 31 December 2003 |
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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