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NARANG WHOLESALERS LIMITED
Company number 03083607 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NARANG WHOLESALERS 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 NARANG WHOLESALERS 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
- 03083607
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 1995
- Registered office
- West Yorkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NARANG WHOLESALERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2026) lists 1 shareholder: 1 company.
- NARANG GROUP LTD holds 100% of it.
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 NARANG WHOLESALERS LIMITED
NARANG WHOLESALERS 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 NARANG WHOLESALERS LIMITED · statement of 8 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NARANG GROUP LTD Company 06967659 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls NARANG WHOLESALERS LIMITED
NARANG WHOLESALERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Parker Hampton Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 August 2026 | Company · Limited Company · United Kingdom · number 16552295 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Narang Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 August 2026 |
| Mr Jasbir Singh Narang | Significant influence or control | 6 April 2016 | 7 April 2016 |
Officers · 5 current
Who runs NARANG WHOLESALERS LIMITED
NARANG WHOLESALERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KALSI, Jagjeet Singh | Secretary | 30 June 2002 | British | — |
| AKHTER, Nooreen | Director | 13 May 2026 | British | England |
| KALSI, Jagjeet Singh | Director | 1 September 1999 | British | United Kingdom |
| MAINWARING, Sarah Louise | Director | 23 May 2019 | British | England |
| NARANG, Jasbir Singh | Director | 9 September 2008 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEANE, Mark Patrick | Nominee secretary | 25 July 1995 | 30 November 1995 |
| NARANG, Ravinder Singh | Secretary | 30 November 1995 | 31 August 1999 |
| SINGH, Nirmal | Secretary | 1 September 1999 | 30 June 2002 |
| ADDLESTONE, Brian David | Nominee director | 25 July 1995 | 30 November 1995 |
| HUSSAIN, Mohammed Younis | Director | 1 September 1999 | 28 February 2021 |
| KEANE, Mark Patrick | Nominee director | 25 July 1995 | 30 November 1995 |
| NARANG, Amar Kanta | Director | 10 April 1996 | 30 July 2009 |
| NARANG, Jasbir Singh | Director | 30 November 1995 | 30 April 1998 |
| PAULEY, Jeremy | Director | 1 September 1999 | 6 January 2016 |
| SHIVAM, Ramesh Anantha | Director | 1 February 1999 | 30 April 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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Company ownership, straight from the register
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