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ABBOTT & COMPANY (WESSEX) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00363475
Incorporation Date
1940-10-07
Company Type
Private limited company (Ltd.)
Address
Cirencester,, United Kingdom
Website
www.abbottwessex.co.uk/
Source: Companies House

ABBOTT & COMPANY (WESSEX) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00363475, and its current status with Companies House is active. The company was incorporated on 7 October 1940 and lists its registered address as Cirencester,, United Kingdom. 4 shareholders are on record for ABBOTT & COMPANY (WESSEX) 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.

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

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Shareholders

4

Four shareholders are currently on record for ABBOTT & COMPANY (WESSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOUGLAS F. CROCKFORD, holding 49.1% — the largest recorded stake — followed by SIMON DEE SHAPLAND at 49.1%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DOUGLAS F. CROCKFORD 49.1% Companies House
SIMON DEE SHAPLAND 49.1% Companies House
SIMON DEE SHAPLAND 0.9% Companies House
DOUGLAS F. CROCKFORD 0.9% Companies House

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

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Officers

5

The Director of ABBOTT & COMPANY (WESSEX) LIMITED currently on record is Simon Dee Shapland; five officers are currently on record for ABBOTT & COMPANY (WESSEX) LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABBOTT & COMPANY (WESSEX) 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.

SD
Simon Dee Shapland ACTIVE

Appointed
1991-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Givons ACTIVE

Appointed
2000-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tracey Pitts ACTIVE

Appointed
2010-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angus Mcewen Smith ACTIVE

Appointed
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rosa Mcewen Smith ACTIVE

Appointed
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ABBOTT & COMPANY (WESSEX) LIMITED?

Four shareholders are currently on record for ABBOTT & COMPANY (WESSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOUGLAS F. CROCKFORD, holding 49.1% — the largest recorded stake — followed by SIMON DEE SHAPLAND at 49.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ABBOTT & COMPANY (WESSEX) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABBOTT & COMPANY (WESSEX) 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 ABBOTT & COMPANY (WESSEX) LIMITED have on record?

4 shareholders are shown on record for ABBOTT & COMPANY (WESSEX) LIMITED.

What is ABBOTT & COMPANY (WESSEX) LIMITED's company registration number?

ABBOTT & COMPANY (WESSEX) LIMITED's registration number is 00363475, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBOTT & COMPANY (WESSEX) LIMITED still an active company?

ABBOTT & COMPANY (WESSEX) LIMITED's status on Companies House is listed as active.

When was ABBOTT & COMPANY (WESSEX) LIMITED incorporated?

ABBOTT & COMPANY (WESSEX) LIMITED was incorporated on 7 October 1940, according to Companies House.

What is ABBOTT & COMPANY (WESSEX) LIMITED's registered address?

The registered address on file for ABBOTT & COMPANY (WESSEX) LIMITED is Cirencester,, United Kingdom.

What legal structure is ABBOTT & COMPANY (WESSEX) LIMITED registered as?

ABBOTT & COMPANY (WESSEX) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBOTT & COMPANY (WESSEX) LIMITED?

The Director of ABBOTT & COMPANY (WESSEX) LIMITED currently on record is Simon Dee Shapland; five officers are currently on record for ABBOTT & COMPANY (WESSEX) LIMITED, filed with Companies House. Management authority at ABBOTT & COMPANY (WESSEX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ABBOTT & COMPANY (WESSEX) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBOTT & COMPANY (WESSEX) 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 ABBOTT & COMPANY (WESSEX) 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 ABBOTT & COMPANY (WESSEX) 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.

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