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A.G. CLOTHING LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
00941463
Incorporation Date
1968-10-30
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.wallis-fashion.com/
Source: Companies House

A.G. CLOTHING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00941463, and its current status with Companies House is intermediate. The company was incorporated on 30 October 1968 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for A.G. CLOTHING 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A.G. CLOTHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A.G. CLOTHING (HOLDINGS) LTD, 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.

Shareholder Type Holding Source Document
A.G. CLOTHING (HOLDINGS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for A.G. CLOTHING LIMITED are current appointments, filed with Companies House. Gillian Hague (appointed 2004-07-21), Richard Burchill (appointed 2006-08-16) and Sally Wightman (appointed 2011-03-02) all serve as Director. The remaining 2 records shown (Michelle Gammon and Rebecca Flaherty) are former appointments that have since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.G. CLOTHING 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.

GH
Gillian Hague ACTIVE

Appointed
2004-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Burchill ACTIVE

Appointed
2006-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sally Wightman ACTIVE

Appointed
2011-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michelle Gammon RESIGNED

Appointed
2014-12-01
Resigned
2019-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Rebecca Flaherty RESIGNED

Appointed
2014-12-10
Resigned
2021-04-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A.G. CLOTHING LIMITED sits 5 levels below its ultimate parent, TAVETA LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TAVETA LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.G. CLOTHING LIMITED's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
TAVETA LTD
RICHARDS INVESTMENTS LIMITED
GB 02467363

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Frequently Asked Questions

Who owns A.G. CLOTHING LIMITED?

One shareholder is currently on record for A.G. CLOTHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.G. CLOTHING (HOLDINGS) LTD, 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 A.G. CLOTHING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.G. CLOTHING 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 A.G. CLOTHING LIMITED have on record?

1 shareholder is shown on record for A.G. CLOTHING LIMITED.

What is A.G. CLOTHING LIMITED's company registration number?

A.G. CLOTHING LIMITED's registration number is 00941463, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is A.G. CLOTHING LIMITED still an active company?

A.G. CLOTHING LIMITED's status on Companies House is listed as intermediate, not currently active.

When was A.G. CLOTHING LIMITED incorporated?

A.G. CLOTHING LIMITED was incorporated on 30 October 1968, according to Companies House.

What is A.G. CLOTHING LIMITED's registered address?

The registered address on file for A.G. CLOTHING LIMITED is Birmingham, United Kingdom.

What legal structure is A.G. CLOTHING LIMITED registered as?

A.G. CLOTHING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.G. CLOTHING LIMITED?

Three of the 5 officer records shown for A.G. CLOTHING LIMITED are current appointments, filed with Companies House. Gillian Hague (appointed 2004-07-21), Richard Burchill (appointed 2006-08-16) and Sally Wightman (appointed 2011-03-02) all serve as Director. The remaining 2 records shown (Michelle Gammon and Rebecca Flaherty) are former appointments that have since been resigned. Management authority at A.G. CLOTHING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.G. CLOTHING LIMITED have a parent company or subsidiaries?

A.G. CLOTHING LIMITED sits 5 levels below its ultimate parent, TAVETA LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 A.G. CLOTHING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.G. CLOTHING 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 A.G. CLOTHING 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 A.G. CLOTHING 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 13 October 2026.

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