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WAYNE CONNOLLY HOLDINGS LIMITED

Company number 06480383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

WAYNE CONNOLLY HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYWAYNE CONNOLLY HOLDINGS LIMITEDWAYNE CONNOLLYHOLDINGS LIMITEDCompany 064803833 SHAREHOLDERSWAYNE EDWARD GRAHAM CONNOLLYWAYNE EDWARD GRAHAM CON…40 sharesANDREW BARTONANDREW BARTON5 shares
WAYNE CONNOLLY HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in WAYNE CONNOLLY 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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Company facts

Company number
06480383
Status
Active
Company type
Private Limited Company
Incorporated
22 January 2008
Registered office
Salford
Country of origin
United Kingdom
Business
Other service activities n.e.c.
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

WAYNE CONNOLLY HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 September 2025) lists 3 shareholders: 3 other shareholders, such as people.

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 WAYNE CONNOLLY HOLDINGS LIMITED

WAYNE CONNOLLY HOLDINGS 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 (3)

Layer 1

Shareholders of WAYNE CONNOLLY HOLDINGS LIMITED · statement of 17 September 2025

ShareholderStakeSharesClass
WAYNE EDWARD GRAHAM CONNOLLY—40ORDINARY
ANDREW BARTON—5ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls WAYNE CONNOLLY HOLDINGS LIMITED

WAYNE CONNOLLY HOLDINGS 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)

NameNature of controlNotifiedDetails
Ms Nicola Louise ThomasShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
4 September 2026Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Wayne Edward Graham ConnollyShares: 75% or more6 April 201619 January 2026

Officers · 3 current

Who runs WAYNE CONNOLLY HOLDINGS LIMITED

WAYNE CONNOLLY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BARTON, AndrewDirector25 June 2019BritishEngland
PRICE, Craig PaulDirector25 June 2019BritishEngland
THOMAS, Nicola LouiseDirector19 January 2026BritishEngland

Former officers (5)

NameRoleAppointedResigned
CONNOLLY, Wayne Edward GrahamSecretary12 March 200816 December 2024
CS SECRETARIES LIMITEDCorporate secretary22 January 200812 March 2008
CONNOLLY, Kerry JulieDirector12 March 200811 September 2013
CONNOLLY, Wayne Edward GrahamDirector12 March 200819 January 2026
CS DIRECTORS LIMITEDCorporate director22 January 200812 March 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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