00068275 LIMITED
00068275 LIMITED is a registered legal entity registered in United Kingdom under 00068275, and its current status with Companies House is active. Its registered address on file is Willenhall, United Kingdom. 2 shareholders are on record for 00068275 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for 00068275 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B.E. WEDGE HOLDINGS LIMITED, holding 100% — a majority holding — followed by J F WOOLRIDGE at 0%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B.E. WEDGE HOLDINGS LIMITED | 100% | Companies House | |
| J F WOOLRIDGE | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for 00068275 LIMITED are current appointments, filed with Companies House. Jeremy Woolridge (appointed 1992-11-01) serves as Director; David Lynam (appointed 1992-11-01) serves as Company Secretary. The remaining 3 records shown (David Naylor, Malcolm Wright and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 00068275 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
00068275 LIMITED sits 1 level below its ultimate parent, B.E. WEDGE HOLDINGS LIMITED, registered in United Kingdom. Immediately above 00068275 LIMITED is B.E. WEDGE HOLDINGS LIMITED, holding 100% as filed in 00068275 LIMITED's own shareholder record with Companies House.
B.E. WEDGE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 00068275 LIMITED?
Two shareholders are currently on record for 00068275 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B.E. WEDGE HOLDINGS LIMITED, holding 100% — a majority holding — followed by J F WOOLRIDGE at 0%. 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 00068275 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 00068275 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 00068275 LIMITED have on record?
2 shareholders are shown on record for 00068275 LIMITED.
What is 00068275 LIMITED's company registration number?
00068275 LIMITED's registration number is 00068275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 00068275 LIMITED still an active company?
00068275 LIMITED's status on Companies House is listed as active.
What is 00068275 LIMITED's registered address?
The registered address on file for 00068275 LIMITED is Willenhall, United Kingdom.
Who are the officers/directors of 00068275 LIMITED?
Two of the 5 officer records shown for 00068275 LIMITED are current appointments, filed with Companies House. Jeremy Woolridge (appointed 1992-11-01) serves as Director; David Lynam (appointed 1992-11-01) serves as Company Secretary. The remaining 3 records shown (David Naylor, Malcolm Wright and 1 other) are former appointments that have since been resigned. Management authority at 00068275 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 00068275 LIMITED have a parent company or subsidiaries?
00068275 LIMITED sits 1 level below its ultimate parent, B.E. WEDGE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to 00068275 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 00068275 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 00068275 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 00068275 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 28 October 2026.