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HOOK MASON LIMITED
Company number 04551067 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
HOOK MASON 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 HOOK MASON 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
- 04551067
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 2002
- Registered office
- Hereford, Herefordshire
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
HOOK MASON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2023) lists 1 shareholder: 1 company.
- HOOK MASON HOLDINGS LTD holds 100% of it.
- Its ownership runs 2 layers up, through HOOK MASON HOLDINGS LTD.
- At the top of the chart: CHRISTOPHER MICHAEL WOODALL.
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 · 2 layers
Who owns HOOK MASON LIMITED
HOOK MASON 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 (2)
Layer 1
Shareholders of HOOK MASON LIMITED · statement of 2 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOOK MASON HOLDINGS LTD Company 14534872 | 100% | 667 | ORDINARY |
Layer 2
Shareholders of HOOK MASON HOLDINGS LTD · statement of 11 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER MICHAEL WOODALL | 100% | 400 | ORDINARY |
People with significant control · 1 current
Who controls HOOK MASON LIMITED
HOOK MASON 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 |
|---|---|---|---|
| Hook Mason Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 21 December 2022 | Company · Limited Company · England And Wales · number 14534872 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Burford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 March 2019 | 21 December 2022 |
| Mr Christopher Michael John Woodall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 March 2019 | 21 December 2022 |
| Mr David Frederick Baume | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 March 2019 | 18 December 2020 |
Officers · 1 current
Who runs HOOK MASON LIMITED
HOOK MASON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOODALL, Christopher Michael John | Director | 11 October 2002 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Richard William | Secretary | 19 October 2004 | 18 June 2018 |
| MIDDLETON, Trudie | Secretary | 11 October 2002 | 19 October 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 October 2002 | 11 October 2002 |
| BAUME, David Frederick | Director | 1 November 2006 | 18 December 2020 |
| BURFORD, Philip John | Director | 11 October 2002 | 21 December 2022 |
| GORE, Peter Michael | Director | 27 October 2015 | 22 March 2019 |
| LAMB, Richard William | Director | 11 October 2002 | 31 October 2018 |
| MASON, Hugo | Director | 11 October 2002 | 31 October 2007 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 October 2002 | 11 October 2002 |
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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