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WREKIN SHELL MOULDINGS LIMITED
Company number 02710581 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WREKIN SHELL MOULDINGS 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 WREKIN SHELL MOULDINGS 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
- 02710581
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 1992
- Registered office
- Telford, Shropshire
- Country of origin
- United Kingdom
- Business
- Other non-ferrous metal production; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WREKIN SHELL MOULDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 February 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 WREKIN SHELL MOULDINGS LIMITED
WREKIN SHELL MOULDINGS 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 WREKIN SHELL MOULDINGS LIMITED · statement of 9 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW JAMES ELLIS | — | 40 | ORDINARY |
People with significant control · 1 current
Who controls WREKIN SHELL MOULDINGS LIMITED
WREKIN SHELL MOULDINGS 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 |
|---|---|---|---|
| Mr Matthew James Ellis | Shares: 75% or more Voting rights: 75% or more | 25 October 2024 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Neil Ellis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 25 October 2024 |
Officers · 4 current
Who runs WREKIN SHELL MOULDINGS LIMITED
WREKIN SHELL MOULDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKES, Daryl Brett | Secretary | 27 January 2006 | British | — |
| ELLIS, James Neil | Director | 2 July 2009 | British | United Kingdom |
| ELLIS, Matthew James | Director | 2 July 2009 | British | United Kingdom |
| MOTHERWELL, Karl David | Director | 4 January 2011 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, David Brian | Secretary | 8 November 2002 | 27 January 2006 |
| PARKES, David Brian | Secretary | 31 December 1996 | 4 March 1998 |
| SWANN, Thomas Charles | Secretary | 4 March 1998 | 8 November 2002 |
| SWANN, Thomas Charles | Secretary | 13 May 1994 | 31 December 1996 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 29 April 1992 | 29 April 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 29 April 1992 | 29 April 1992 |
| ELLIS, James Neil | Director | 29 April 1992 | 1 July 2009 |
| PARKES, David Brian | Director | 13 May 1994 | 27 January 2006 |
| SWANN, Thomas Charles | Director | 1 February 1997 | 31 July 2003 |
| SWANN, Thomas Charles | Director | 13 May 1994 | 31 December 1996 |
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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