Skip links
Companies
› United Kingdom › A.W.HAINSWORTH & SONS LIMITED
A.W.HAINSWORTH & SONS LIMITED logo

A.W.HAINSWORTH & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00180630
Incorporation Date
1922-03-27
Company Type
Private limited company (Ltd.)
Address
PUDSEY, United Kingdom
Website
www.awhainsworth.co.uk/
Source: Companies House

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.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

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.

AM
Amanda Mclaren ACTIVE

Appointed
2021-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lee Martin ACTIVE

Appointed
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McDougall RESIGNED

Appointed
1990-12-11
Resigned
1999-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Trevor Pawson RESIGNED

Appointed
1990-12-11
Resigned
2000-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hainsworth RESIGNED

Appointed
1990-12-11
Resigned
2004-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Derrick Archer RESIGNED

Appointed
1991-12-11
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michele Gray RESIGNED

Appointed
1995-06-01
Resigned
1999-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Finnigan RESIGNED

Appointed
1998-01-15
Resigned
2000-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Robinson RESIGNED

Appointed
1999-01-11
Resigned
1999-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gerald Wightman RESIGNED

Appointed
1999-01-11
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hainsworth RESIGNED

Appointed
1999-01-11
Resigned
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Adam Hainsworth RESIGNED

Appointed
1999-01-11
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hainsworth RESIGNED

Appointed
1999-01-11
Resigned
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Walker RESIGNED

Appointed
2000-04-04
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hemming RESIGNED

Appointed
2000-07-01
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Rachel Taylor RESIGNED

Appointed
2000-08-30
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Brook RESIGNED

Appointed
2004-03-16
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Siddall RESIGNED

Appointed
2007-01-01
Resigned
2012-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gerard Coop RESIGNED

Appointed
2009-01-01
Resigned
2010-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hutton RESIGNED

Appointed
2010-05-31
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Diane Simpson RESIGNED

Appointed
2010-05-31
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hainsworth RESIGNED

Appointed
2012-01-11
Resigned
2019-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wright RESIGNED

Appointed
2019-04-26
Resigned
2025-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kate Pattison RESIGNED

Appointed
2021-07-30
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Trevor Pawson RESIGNED

Appointed
1990-12-11
Resigned
2002-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Stephen Laurenson RESIGNED

Appointed
2002-04-01
Resigned
2003-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kevin Brook RESIGNED

Appointed
2003-07-15
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Gerard Coop RESIGNED

Appointed
2008-01-01
Resigned
2010-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

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.

Ultimate HQ
A.W. HAINSWORTH HOLDINGS LIMITED
United Kingdom
SPRING VALLEY TRADING LIMITED
United KingdomGB 12069023

THE ATKINSON DYEING COMPANY LIMITED
United KingdomGB 01352431

WORMALDS & WALKER,LIMITED
United KingdomGB 00039150

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on A.W.HAINSWORTH & SONS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

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.

This website uses cookies to improve your web experience.