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ARMITAGE SHANKS LTD

Private limited company (Ltd.) Active

in

Registration No.
04864346
Incorporation Date
2003-08-12
Company Type
Private limited company (Ltd.)
Address
HULL, United Kingdom
Website
armitage-shanks.co.uk/
Source: Companies House

ARMITAGE SHANKS LTD is a Private limited company (Ltd.) registered in United Kingdom under 04864346, and its current status with Companies House is active. The company was incorporated on 12 August 2003 and lists its registered address as HULL, United Kingdom. 1 shareholder is on record for ARMITAGE SHANKS LTD, 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 19 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 ARMITAGE SHANKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IDEAL STANDARD (UK) 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
IDEAL STANDARD (UK) LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for ARMITAGE SHANKS LTD are current appointments, filed with Companies House. Rachel Whittaker (appointed 2020-12-01) and Lisa Whitfield (appointed 2023-05-22) both serve as Director. The remaining 2 records shown (David Barber and Joanne Elwell) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ARMITAGE SHANKS LTD 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.

RW
Rachel Whittaker ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lisa Whitfield ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Barber RESIGNED

Appointed
2006-04-10
Resigned
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Joanne Elwell RESIGNED

Appointed
2009-07-21
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ARMITAGE SHANKS LTD sits 7 levels below its ultimate parent, Villeroy & Boch AG, registered in Germany. The full chain up to Villeroy & Boch AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARMITAGE SHANKS LTD's own shareholder record.

Ultimate HQ
Villeroy & Boch AG
Germany

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Frequently Asked Questions

Who owns ARMITAGE SHANKS LTD?

One shareholder is currently on record for ARMITAGE SHANKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDEAL STANDARD (UK) 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 ARMITAGE SHANKS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARMITAGE SHANKS LTD 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 ARMITAGE SHANKS LTD have on record?

1 shareholder is shown on record for ARMITAGE SHANKS LTD.

What is ARMITAGE SHANKS LTD's company registration number?

ARMITAGE SHANKS LTD's registration number is 04864346, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARMITAGE SHANKS LTD still an active company?

ARMITAGE SHANKS LTD's status on Companies House is listed as active.

When was ARMITAGE SHANKS LTD incorporated?

ARMITAGE SHANKS LTD was incorporated on 12 August 2003, according to Companies House.

What is ARMITAGE SHANKS LTD's registered address?

The registered address on file for ARMITAGE SHANKS LTD is HULL, United Kingdom.

What legal structure is ARMITAGE SHANKS LTD registered as?

ARMITAGE SHANKS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARMITAGE SHANKS LTD?

Two of the 4 officer records shown for ARMITAGE SHANKS LTD are current appointments, filed with Companies House. Rachel Whittaker (appointed 2020-12-01) and Lisa Whitfield (appointed 2023-05-22) both serve as Director. The remaining 2 records shown (David Barber and Joanne Elwell) are former appointments that have since been resigned. Management authority at ARMITAGE SHANKS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARMITAGE SHANKS LTD have a parent company or subsidiaries?

ARMITAGE SHANKS LTD sits 7 levels below its ultimate parent, Villeroy & Boch AG, registered in Germany.

Can Zavia monitor changes to ARMITAGE SHANKS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARMITAGE SHANKS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARMITAGE SHANKS LTD'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 ARMITAGE SHANKS LTD'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 19 October 2026.

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