WILSON BOWDEN LIMITED
Registration details
Company overview
WILSON BOWDEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02059194, and its current status with Companies House is active. The company was incorporated on 26 September 1986 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for WILSON BOWDEN 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 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for WILSON BOWDEN LIMITED are current appointments, filed with Companies House. Nicholas Richardson (appointed 2001-06-01) and David Thomas (appointed 2009-07-21) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2016-01-01) serves as Company Secretary. The remaining 2 records shown (Steven Boyes and Michael Scott) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILSON BOWDEN 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
BARRATT REDROW PLC
United Kingdom
How these relationships were recorded
WILSON BOWDEN LIMITED sits 1 level below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WILSON BOWDEN LIMITED is BARRATT REDROW PLC, holding 100% as filed in WILSON BOWDEN LIMITED's own shareholder record with Companies House. 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 17 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. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns WILSON BOWDEN LIMITED?
One shareholder is currently on record for WILSON BOWDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRATT REDROW PLC, holding 100% — a majority holding. Because the 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 WILSON BOWDEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILSON BOWDEN 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 WILSON BOWDEN LIMITED have on record?
1 shareholder is shown on record for WILSON BOWDEN LIMITED.
What is WILSON BOWDEN LIMITED's company registration number?
WILSON BOWDEN LIMITED's registration number is 02059194, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILSON BOWDEN LIMITED still an active company?
WILSON BOWDEN LIMITED's status on Companies House is listed as active.
When was WILSON BOWDEN LIMITED incorporated?
WILSON BOWDEN LIMITED was incorporated on 26 September 1986, according to Companies House.
What is WILSON BOWDEN LIMITED's registered address?
The registered address on file for WILSON BOWDEN LIMITED is Coalville, United Kingdom.
What legal structure is WILSON BOWDEN LIMITED registered as?
WILSON BOWDEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILSON BOWDEN LIMITED?
Three of the 5 officer records shown for WILSON BOWDEN LIMITED are current appointments, filed with Companies House. Nicholas Richardson (appointed 2001-06-01) and David Thomas (appointed 2009-07-21) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2016-01-01) serves as Company Secretary. The remaining 2 records shown (Steven Boyes and Michael Scott) are former appointments that have since been resigned. Management authority at WILSON BOWDEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILSON BOWDEN LIMITED have a parent company or subsidiaries?
WILSON BOWDEN LIMITED sits 1 level below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 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. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WILSON BOWDEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILSON BOWDEN 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 WILSON BOWDEN 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 WILSON BOWDEN 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 9 November 2026.