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A. W. MYHILL & SON LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02057234
Incorporation Date
1986-09-23
Company Type
Private limited company (Ltd.)
Address
Dereham, United Kingdom
Website
www.awmyhill.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

A. W. MYHILL & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02057234, and its current status with Companies House is active. The company was incorporated on 23 September 1986 and lists its registered address as Dereham, United Kingdom. 3 shareholders are on record for A. W. MYHILL & SON 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 9 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
CLASSY PAWS LTD 68.3% Companies House
GRAHAM MACLEOD-SMITH SSAS 2011 31% Companies House

Registry notes and limitations

Three shareholders are currently on record for A. W. MYHILL & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLASSY PAWS LTD, holding 68.3% — a majority holding — followed by GRAHAM MACLEOD-SMITH SSAS 2011 at 31%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

SE
Stephen Eldred ACTIVE

Appointed
2009-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anna Goldsmith ACTIVE

Appointed
2009-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacLeod-Smith ACTIVE

Appointed
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Smith RESIGNED

Appointed
1991-12-31
Resigned
2009-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Claire Smith RESIGNED

Appointed
1991-12-31
Resigned
2009-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for A. W. MYHILL & SON LIMITED are current appointments, filed with Companies House. Stephen Eldred (appointed 2009-02-06), Anna Goldsmith (appointed 2009-02-06) and James MacLeod-Smith (appointed 2009-02-09) all serve as Director. The remaining 2 records shown (Graham Smith and Claire Smith) are former appointments that have since been resigned.

Management authority at A. W. MYHILL & SON 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

Ultimate HQ
CLASSYPAWS LIMITED
United Kingdom

How these relationships were recorded

A. W. MYHILL & SON LIMITED sits 1 level below its ultimate parent, CLASSYPAWS LIMITED, registered in United Kingdom. The full chain up to CLASSYPAWS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A. W. MYHILL & SON LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns A. W. MYHILL & SON LIMITED?

Three shareholders are currently on record for A. W. MYHILL & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLASSY PAWS LTD, holding 68.3% — a majority holding — followed by GRAHAM MACLEOD-SMITH SSAS 2011 at 31%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A. W. MYHILL & SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A. W. MYHILL & SON 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 A. W. MYHILL & SON LIMITED have on record?

3 shareholders are shown on record for A. W. MYHILL & SON LIMITED.

What is A. W. MYHILL & SON LIMITED's company registration number?

A. W. MYHILL & SON LIMITED's registration number is 02057234, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A. W. MYHILL & SON LIMITED still an active company?

A. W. MYHILL & SON LIMITED's status on Companies House is listed as active.

When was A. W. MYHILL & SON LIMITED incorporated?

A. W. MYHILL & SON LIMITED was incorporated on 23 September 1986, according to Companies House.

What is A. W. MYHILL & SON LIMITED's registered address?

The registered address on file for A. W. MYHILL & SON LIMITED is Dereham, United Kingdom.

What legal structure is A. W. MYHILL & SON LIMITED registered as?

A. W. MYHILL & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A. W. MYHILL & SON LIMITED?

Three of the 5 officer records shown for A. W. MYHILL & SON LIMITED are current appointments, filed with Companies House. Stephen Eldred (appointed 2009-02-06), Anna Goldsmith (appointed 2009-02-06) and James MacLeod-Smith (appointed 2009-02-09) all serve as Director. The remaining 2 records shown (Graham Smith and Claire Smith) are former appointments that have since been resigned. Management authority at A. W. MYHILL & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. W. MYHILL & SON LIMITED have a parent company or subsidiaries?

A. W. MYHILL & SON LIMITED sits 1 level below its ultimate parent, CLASSYPAWS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A. W. MYHILL & SON 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. MYHILL & SON 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. MYHILL & SON 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. MYHILL & SON 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.

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