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THOMAS HOLDINGS (NORTH WEST) LIMITED
Company number 07658001 · 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
THOMAS HOLDINGS (NORTH WEST) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in THOMAS HOLDINGS (NORTH WEST) 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
- 07658001
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 2011
- Registered office
- Holywell, Flintshire
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies; Renting and leasing of construction and civil engineering machinery and equipment
- 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
THOMAS HOLDINGS (NORTH WEST) LIMITED's ownership
- THOMAS HOLDINGS (NORTH WEST) LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
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 THOMAS HOLDINGS (NORTH WEST) LIMITED
THOMAS HOLDINGS (NORTH WEST) 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 |
|---|---|---|---|
| Mr Wyn Lloyd Thomas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2017 | Person · Welsh · resident in Wales |
Holdings · 1 layer
What THOMAS HOLDINGS (NORTH WEST) LIMITED holds
UK companies whose latest confirmation statement lists THOMAS HOLDINGS (NORTH WEST) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THOMAS HOLDINGS (NORTH WEST) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DIGGERS (BURY) LIMITED Company 07201424 | Active | 100% | 3 | ORDINARY A / ORDINARY B | 24 March 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs THOMAS HOLDINGS (NORTH WEST) LIMITED
THOMAS HOLDINGS (NORTH WEST) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Sarah Ellen | Secretary | 3 June 2011 | — | — |
| THOMAS, Lowri Lloyd | Director | 18 January 2021 | British | United Kingdom |
| THOMAS, Sarah Ellen | Director | 19 January 2021 | British | Wales |
| THOMAS, Wyn Lloyd | Director | 3 June 2011 | British | Wales |
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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