WHIPPENDELL LIMITED
Registration details
Company overview
WHIPPENDELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01482479, and its current status with Companies House is active. The company was incorporated on 3 March 1980 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for WHIPPENDELL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
4
Registry notes and limitations
One of the 4 officer records shown for WHIPPENDELL LIMITED is a current appointment, filed with Companies House. David Swabey (appointed 1999-07-31) serves as Director. The remaining 3 records shown (Stuart Warford, Basil Human and 1 other) are former appointments that have since been resigned.
Management authority at WHIPPENDELL 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
WHIPPENDELL ELECTRICAL LIMITED
United Kingdom
How these relationships were recorded
WHIPPENDELL LIMITED sits 1 level below its ultimate parent, WHIPPENDELL ELECTRICAL LIMITED, registered in United Kingdom. The full chain up to WHIPPENDELL ELECTRICAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHIPPENDELL LIMITED's own shareholder record.
Frequently asked questions
Who owns WHIPPENDELL LIMITED?
Two shareholders are currently on record for WHIPPENDELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHIPPENDELL ELECTRICAL LTD, holding 99.8% — a majority holding — followed by EXECUTORS OF B.W.H. SWABEY at 0.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHIPPENDELL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHIPPENDELL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHIPPENDELL LIMITED have on record?
2 shareholders are shown on record for WHIPPENDELL LIMITED.
What is WHIPPENDELL LIMITED's company registration number?
WHIPPENDELL LIMITED's registration number is 01482479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHIPPENDELL LIMITED still an active company?
WHIPPENDELL LIMITED's status on Companies House is listed as active.
When was WHIPPENDELL LIMITED incorporated?
WHIPPENDELL LIMITED was incorporated on 3 March 1980, according to Companies House.
What is WHIPPENDELL LIMITED's registered address?
The registered address on file for WHIPPENDELL LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is WHIPPENDELL LIMITED registered as?
WHIPPENDELL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHIPPENDELL LIMITED?
One of the 4 officer records shown for WHIPPENDELL LIMITED is a current appointment, filed with Companies House. David Swabey (appointed 1999-07-31) serves as Director. The remaining 3 records shown (Stuart Warford, Basil Human and 1 other) are former appointments that have since been resigned. Management authority at WHIPPENDELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHIPPENDELL LIMITED have a parent company or subsidiaries?
WHIPPENDELL LIMITED sits 1 level below its ultimate parent, WHIPPENDELL ELECTRICAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WHIPPENDELL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHIPPENDELL 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 WHIPPENDELL 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 WHIPPENDELL 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.