WOOLCASTLE LIMITED
Registration details
Company overview
WOOLCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01475225, and its current status with Companies House is active. The company was incorporated on 24 January 1980 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for WOOLCASTLE 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
5
Registry notes and limitations
Three of the 5 officer records shown for WOOLCASTLE LIMITED are current appointments, filed with Companies House. Lisa Voice (appointed 1993-05-06) and Matthew Lee (appointed 2024-02-29) both serve as Director; Redford Secretarial Services Limited (appointed 2024-02-29) serves as Company Secretary. The remaining 2 records shown (David Rubin and Kimberly Voice) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOOLCASTLE 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
WOOLCASTLE LIMITED
United Kingdom
How these relationships were recorded
WOOLCASTLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns WOOLCASTLE LIMITED?
Two shareholders are currently on record for WOOLCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LISA FIONA VOICE, holding 59.4% — a majority holding — followed by M.S. VOICE & K.L. VOICE at 40.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WOOLCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WOOLCASTLE 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 WOOLCASTLE LIMITED have on record?
2 shareholders are shown on record for WOOLCASTLE LIMITED.
What is WOOLCASTLE LIMITED's company registration number?
WOOLCASTLE LIMITED's registration number is 01475225, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOLCASTLE LIMITED still an active company?
WOOLCASTLE LIMITED's status on Companies House is listed as active.
When was WOOLCASTLE LIMITED incorporated?
WOOLCASTLE LIMITED was incorporated on 24 January 1980, according to Companies House.
What is WOOLCASTLE LIMITED's registered address?
The registered address on file for WOOLCASTLE LIMITED is LONDON, United Kingdom.
What legal structure is WOOLCASTLE LIMITED registered as?
WOOLCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOLCASTLE LIMITED?
Three of the 5 officer records shown for WOOLCASTLE LIMITED are current appointments, filed with Companies House. Lisa Voice (appointed 1993-05-06) and Matthew Lee (appointed 2024-02-29) both serve as Director; Redford Secretarial Services Limited (appointed 2024-02-29) serves as Company Secretary. The remaining 2 records shown (David Rubin and Kimberly Voice) are former appointments that have since been resigned. Management authority at WOOLCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOLCASTLE LIMITED have a parent company or subsidiaries?
WOOLCASTLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WOOLCASTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOLCASTLE 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 WOOLCASTLE 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 WOOLCASTLE 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.