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WOODLEY EQUIPMENT COMPANY LIMITED
Company number 04669537 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WOODLEY EQUIPMENT 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 WOODLEY EQUIPMENT 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
- 04669537
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 February 2003
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WOODLEY EQUIPMENT COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 February 2023) lists 6 shareholders: 6 other shareholders, such as people.
- WOODLEY EQUIPMENT COMPANY LIMITED holds shares in 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 WOODLEY EQUIPMENT COMPANY LIMITED
WOODLEY EQUIPMENT 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 (6)
Layer 1
Shareholders of WOODLEY EQUIPMENT COMPANY LIMITED · statement of 13 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL WICKHAM | 73.79% | 76 | ORDINARY |
| ROBIN MICHAEL WICKHAM | 10.68% | 11 | DEFERRED / ORDINARY B |
| CHARLOTTE ELIZABETH PAGE | 5.83% | 6 | DEFERRED / ORDINARY C |
| EDWARD JOHN WICKHAM | 5.83% | 6 | DEFERRED / ORDINARY D |
| DAVID MCCOMAS | 1.94% | 2 | ORDINARY E |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls WOODLEY EQUIPMENT COMPANY LIMITED
WOODLEY EQUIPMENT 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 |
|---|---|---|---|
| Mr Michael Wickham | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Michael Wickham | Significant influence or control | 1 March 2018 | 4 March 2026 |
Holdings · 1 layer
What WOODLEY EQUIPMENT COMPANY LIMITED holds
UK companies whose latest confirmation statement lists WOODLEY EQUIPMENT COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WOODLEY EQUIPMENT COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| J.A.K MARKETING LIMITED Company 04316591 | Active | — | 1,000 | A ORDINARY / B ORDINARY / C ORDINARY | 4 November 2023 |
Officers · 7 current
Who runs WOODLEY EQUIPMENT COMPANY LIMITED
WOODLEY EQUIPMENT COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WICKHAM, Robin Michael | Secretary | 27 August 2008 | British | — |
| MCCOMAS, David | Director | 21 July 2017 | British | England |
| PAGE, Charlotte Elizabeth | Director | 1 March 2020 | British | England |
| WICKHAM, Edward John | Director | 1 March 2020 | British | England |
| WICKHAM, Michael | Director | 18 February 2003 | British | England |
| WICKHAM, Robin Michael | Director | 30 September 2013 | British | United States |
| WYETH, Sarah | Director | 1 December 2021 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARTON, Janet Louise | Secretary | 18 February 2003 | 27 August 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 18 February 2003 | 18 February 2003 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 18 February 2003 | 18 February 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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