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WEST MIDLAND PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01487429
Incorporation Date
1980-03-25
Company Type
Private limited company (Ltd.)
Address
Stafford, United Kingdom
Website
www.westmidlandproperties.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WEST MIDLAND PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01487429, and its current status with Companies House is active. The company was incorporated on 25 March 1980 and lists its registered address as Stafford, United Kingdom. 2 shareholders are on record for WEST MIDLAND PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PERENNIAL CAPITAL INVESTMENTS LTD 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for WEST MIDLAND PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PERENNIAL CAPITAL INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by PERENNIAL CAPITAL INVESTMENTS LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TH
Thomas Holland ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Holland RESIGNED

Appointed
1991-06-30
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jean Holland RESIGNED

Appointed
1991-06-30
Resigned
2007-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Holland RESIGNED

Appointed
1991-06-30
Resigned
2007-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lynda Holland RESIGNED

Appointed
2007-06-25
Resigned
2016-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for WEST MIDLAND PROPERTIES LIMITED is a current appointment, filed with Companies House. Thomas Holland (appointed 2023-10-31) serves as Director. The remaining 4 records shown (Paul Holland, Jean Holland and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEST MIDLAND PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PERENNIAL CAPITAL INVESTMENTS LTD
United Kingdom

How these relationships were recorded

WEST MIDLAND PROPERTIES LIMITED sits 1 level below its ultimate parent, PERENNIAL CAPITAL INVESTMENTS LTD, registered in United Kingdom. Immediately above WEST MIDLAND PROPERTIES LIMITED is PERENNIAL CAPITAL INVESTMENTS LTD, holding 100% as filed in WEST MIDLAND PROPERTIES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns WEST MIDLAND PROPERTIES LIMITED?

Two shareholders are currently on record for WEST MIDLAND PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERENNIAL CAPITAL INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by PERENNIAL CAPITAL INVESTMENTS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEST MIDLAND PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEST MIDLAND PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEST MIDLAND PROPERTIES LIMITED have on record?

2 shareholders are shown on record for WEST MIDLAND PROPERTIES LIMITED.

What is WEST MIDLAND PROPERTIES LIMITED's company registration number?

WEST MIDLAND PROPERTIES LIMITED's registration number is 01487429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEST MIDLAND PROPERTIES LIMITED still an active company?

WEST MIDLAND PROPERTIES LIMITED's status on Companies House is listed as active.

When was WEST MIDLAND PROPERTIES LIMITED incorporated?

WEST MIDLAND PROPERTIES LIMITED was incorporated on 25 March 1980, according to Companies House.

What is WEST MIDLAND PROPERTIES LIMITED's registered address?

The registered address on file for WEST MIDLAND PROPERTIES LIMITED is Stafford, United Kingdom.

What legal structure is WEST MIDLAND PROPERTIES LIMITED registered as?

WEST MIDLAND PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEST MIDLAND PROPERTIES LIMITED?

One of the 5 officer records shown for WEST MIDLAND PROPERTIES LIMITED is a current appointment, filed with Companies House. Thomas Holland (appointed 2023-10-31) serves as Director. The remaining 4 records shown (Paul Holland, Jean Holland and 2 others) are former appointments that have since been resigned. Management authority at WEST MIDLAND PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEST MIDLAND PROPERTIES LIMITED have a parent company or subsidiaries?

WEST MIDLAND PROPERTIES LIMITED sits 1 level below its ultimate parent, PERENNIAL CAPITAL INVESTMENTS LTD, registered in United Kingdom.

Can Zavia monitor changes to WEST MIDLAND PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEST MIDLAND PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEST MIDLAND PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEST MIDLAND PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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