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WESTERLEIGH GROUP HOLDINGS LIMITED
Company number 06366198 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WESTERLEIGH GROUP HOLDINGS 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 WESTERLEIGH GROUP HOLDINGS 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
- 06366198
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 September 2007
- Registered office
- Westerleigh Road Westerleigh, Bristol
- Country of origin
- United Kingdom
- Business
- Activities of head offices; Funeral and related activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WESTERLEIGH GROUP HOLDINGS LIMITED's ownership
- WESTERLEIGH GROUP HOLDINGS LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls WESTERLEIGH GROUP HOLDINGS LIMITED
WESTERLEIGH GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Westerleigh Wgh Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 September 2016 | Company · Limited Liability Company · England & Wales · number 08250069 |
Holdings · 1 layer
What WESTERLEIGH GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists WESTERLEIGH GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WESTERLEIGH GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| A.K. LANDER LIMITED Company 03495798 | Active | — | 1,060 | A ORDINARY / B ORDINARY | 20 January 2023 |
Officers · 3 current
Who runs WESTERLEIGH GROUP HOLDINGS LIMITED
WESTERLEIGH GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARRE-BISHOP, Daniel Robin James | Director | 14 May 2026 | British | England |
| MCARDLE, Ian David | Director | 7 December 2018 | British | United Kingdom |
| SMITH, Deborah Kay | Director | 10 January 2022 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Adrian Mark | Secretary | 28 January 2008 | 19 December 2016 |
| JOHN, Dafydd Rhys | Secretary | 28 February 2017 | 5 March 2021 |
| MH SECRETARIES LIMITED | Corporate secretary | 10 September 2007 | 15 February 2008 |
| ADAM, James Alexander | Director | 30 November 2018 | 5 November 2019 |
| BRITTON, Adrian Mark | Director | 28 January 2008 | 19 December 2016 |
| BUCKNELL, Stephen John | Director | 9 February 2016 | 1 July 2018 |
| EVANS, Richard David | Director | 28 January 2008 | 4 December 2018 |
| HAYDEN, Andrew Charles George | Director | 27 July 2010 | 22 March 2013 |
| HORSNALL, Robert William | Director | 30 November 2018 | 5 November 2019 |
| JOHN, Dafydd Rhys | Director | 19 October 2016 | 5 March 2021 |
| MCLAUGHLAN, Roger | Director | 26 March 2020 | 10 January 2022 |
| NASH, John Alfred Stoddard | Director | 15 February 2008 | 22 March 2013 |
| NEEDLEY, Michael | Director | 15 February 2008 | 22 March 2013 |
| ROBSON, Ryan James Henry | Director | 27 July 2010 | 22 March 2013 |
| TINDALL-DOMAN, Zoe | Director | 1 April 2021 | 1 December 2025 |
| WHITHEAD, Alison Nicola | Director | 28 January 2008 | 19 December 2016 |
| WILLIS, James Michael George | Director | 5 November 2019 | 26 March 2020 |
| MH DIRECTORS LIMITED | Corporate director | 10 September 2007 | 28 January 2008 |
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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