A.W.HAINSWORTH & SONS LIMITED
A.W.HAINSWORTH & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00180630, and its current status with Companies House is active. The company was incorporated on 27 March 1922 and lists its registered address as PUDSEY, United Kingdom. 2 shareholders are on record for A.W.HAINSWORTH & SONS 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 22 September 2026.
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Shareholders
2
Shareholders of A.W.HAINSWORTH & SONS LIMITED
Two shareholders are currently on record for A.W.HAINSWORTH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A W HAINSWORTH HOLDINGS LTD, holding 94.1% — a majority holding — followed by A W HAINSWORTH HOLDINGS LTD at 5.9%. Because every 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 W HAINSWORTH HOLDINGS LTD | 94.1% | Companies House | |
| A W HAINSWORTH HOLDINGS LTD | 5.9% | Companies House |
Officers
28
Directors and officers of A.W.HAINSWORTH & SONS LIMITED
Two of the 28 officer records shown for A.W.HAINSWORTH & SONS LIMITED are current appointments, filed with Companies House. Amanda Mclaren (appointed 2021-04-27) and Lee Martin (appointed 2022-08-31) both serve as Director. The remaining 26 records shown (Ian McDougall, Trevor Pawson and 21 others) are former appointments that have since been resigned. Management authority at A.W.HAINSWORTH & SONS 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
Group structure of A.W.HAINSWORTH & SONS LIMITED
A.W.HAINSWORTH & SONS LIMITED sits 1 level below its ultimate parent, A.W. HAINSWORTH HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to A.W. HAINSWORTH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.W.HAINSWORTH & SONS 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.
- SPRING VALLEY TRADING LIMITED (United Kingdom)
- THE ATKINSON DYEING COMPANY LIMITED (United Kingdom)
- WORMALDS & WALKER,LIMITED (United Kingdom)
Data availability
Those 3 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.
A.W. HAINSWORTH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.W.HAINSWORTH & SONS LIMITED?
Two shareholders are currently on record for A.W.HAINSWORTH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A W HAINSWORTH HOLDINGS LTD, holding 94.1% — a majority holding — followed by A W HAINSWORTH HOLDINGS LTD at 5.9%. Because every 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.W.HAINSWORTH & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.W.HAINSWORTH & SONS 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.W.HAINSWORTH & SONS LIMITED have on record?
2 shareholders are shown on record for A.W.HAINSWORTH & SONS LIMITED.
What is A.W.HAINSWORTH & SONS LIMITED's company registration number?
A.W.HAINSWORTH & SONS LIMITED's registration number is 00180630, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.W.HAINSWORTH & SONS LIMITED still an active company?
A.W.HAINSWORTH & SONS LIMITED's status on Companies House is listed as active.
When was A.W.HAINSWORTH & SONS LIMITED incorporated?
A.W.HAINSWORTH & SONS LIMITED was incorporated on 27 March 1922, according to Companies House.
What is A.W.HAINSWORTH & SONS LIMITED's registered address?
The registered address on file for A.W.HAINSWORTH & SONS LIMITED is PUDSEY, United Kingdom.
What legal structure is A.W.HAINSWORTH & SONS LIMITED registered as?
A.W.HAINSWORTH & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.W.HAINSWORTH & SONS LIMITED?
Two of the 28 officer records shown for A.W.HAINSWORTH & SONS LIMITED are current appointments, filed with Companies House. Amanda Mclaren (appointed 2021-04-27) and Lee Martin (appointed 2022-08-31) both serve as Director. The remaining 26 records shown (Ian McDougall, Trevor Pawson and 21 others) are former appointments that have since been resigned. Management authority at A.W.HAINSWORTH & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.W.HAINSWORTH & SONS LIMITED have a parent company or subsidiaries?
A.W.HAINSWORTH & SONS LIMITED sits 1 level below its ultimate parent, A.W. HAINSWORTH HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 A.W.HAINSWORTH & SONS 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.W.HAINSWORTH & SONS 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.W.HAINSWORTH & SONS 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.W.HAINSWORTH & SONS 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 22 September 2026.