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WESTFIELD MOTORS LIMITED
Company number 02623736 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WESTFIELD 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 WESTFIELD 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
- 02623736
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 1991
- Registered office
- Rayleigh, Essex
- 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
WESTFIELD MOTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2024) 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 WESTFIELD MOTORS LIMITED
WESTFIELD 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 WESTFIELD MOTORS LIMITED · statement of 2 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESTFIELD MOTORS HOLDINGS LIMITED Company 15792519 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls WESTFIELD MOTORS LIMITED
WESTFIELD MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Mr Avelino Andres Figueira De Andrade | Shares: 75% or more Voting rights: 75% or more | 25 November 2025 | Person · Portuguese · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westfield Motors Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 2 September 2024 | 2 September 2024 |
| Mr Ian Ronald Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 November 2022 | 2 September 2024 |
| Mr Christopher Peter Williams | Shares: more than 25% but not more than 50% | 1 July 2017 | 2 September 2024 |
Officers · 1 current
Who runs WESTFIELD MOTORS LIMITED
WESTFIELD MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FIGUEIRA DE ANDRADE, Avelino Andres | Director | 25 November 2025 | Portuguese | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Simone Marie | Secretary | 10 February 1992 | 31 March 2012 |
| CULLIS, Michelle Annette | Secretary | 25 June 1991 | 1 June 1993 |
| WILLIAMS, Christopher Peter | Secretary | 31 March 2012 | 25 November 2025 |
| BROWN, Ian Ronald | Director | 25 June 1991 | 25 November 2025 |
| WILLIAMS, Christopher Peter | Director | 25 June 1991 | 25 November 2025 |
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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