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CHARLES WILSON ENGINEERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01393410
Incorporation Date
1978-10-10
Company Type
Private limited company (Ltd.)
Address
St Albans, United Kingdom
Website
www.cwplant.co.uk/
Source: Companies House

CHARLES WILSON ENGINEERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01393410, and its current status with Companies House is active. The company was incorporated on 10 October 1978 and lists its registered address as St Albans, United Kingdom. 5 shareholders are on record for CHARLES WILSON ENGINEERS 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 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for CHARLES WILSON ENGINEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER CHARLES GALLAGHER, holding 11% — the largest recorded stake — followed by AVRIL MARIE GALLAGHER at 11%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.

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
PETER CHARLES GALLAGHER 11% Companies House
AVRIL MARIE GALLAGHER 11% Companies House
MATTHEW GERARD GALLAGHER 11% Companies House
JAMES ANDREW GALLAGHER 5.5% Companies House
JENNIFER CHARLOTTE GALLAGHER 5.5% Companies House

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Officers

5

The Director of CHARLES WILSON ENGINEERS LIMITED currently on record is Charles Gallagher; five officers are currently on record for CHARLES WILSON ENGINEERS 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 CHARLES WILSON ENGINEERS 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.

CG
Charles Gallagher ACTIVE

Appointed
1991-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilson ACTIVE

Appointed
1993-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Pollard ACTIVE

Appointed
1997-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Matthew Gallagher ACTIVE

Appointed
2014-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Pudney ACTIVE

Appointed
2019-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHARLES WILSON ENGINEERS LIMITED sits 4 levels below its ultimate parent, SHREWSBURY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SHREWSBURY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLES WILSON ENGINEERS 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.

Those 1 subsidiary spans United Kingdom, Australia jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SHREWSBURY HOLDINGS LIMITED
United Kingdom
A.C.N. 671 163 214 PTY LTD+ subsidiaries
AustraliaAU 671163214

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Frequently Asked Questions

Who owns CHARLES WILSON ENGINEERS LIMITED?

Five shareholders are currently on record for CHARLES WILSON ENGINEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER CHARLES GALLAGHER, holding 11% — the largest recorded stake — followed by AVRIL MARIE GALLAGHER at 11%; the remaining 3 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 CHARLES WILSON ENGINEERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHARLES WILSON ENGINEERS 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 CHARLES WILSON ENGINEERS LIMITED have on record?

5 shareholders are shown on record for CHARLES WILSON ENGINEERS LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.

What is CHARLES WILSON ENGINEERS LIMITED's company registration number?

CHARLES WILSON ENGINEERS LIMITED's registration number is 01393410, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARLES WILSON ENGINEERS LIMITED still an active company?

CHARLES WILSON ENGINEERS LIMITED's status on Companies House is listed as active.

When was CHARLES WILSON ENGINEERS LIMITED incorporated?

CHARLES WILSON ENGINEERS LIMITED was incorporated on 10 October 1978, according to Companies House.

What is CHARLES WILSON ENGINEERS LIMITED's registered address?

The registered address on file for CHARLES WILSON ENGINEERS LIMITED is St Albans, United Kingdom.

What legal structure is CHARLES WILSON ENGINEERS LIMITED registered as?

CHARLES WILSON ENGINEERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARLES WILSON ENGINEERS LIMITED?

The Director of CHARLES WILSON ENGINEERS LIMITED currently on record is Charles Gallagher; five officers are currently on record for CHARLES WILSON ENGINEERS LIMITED, filed with Companies House. Management authority at CHARLES WILSON ENGINEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARLES WILSON ENGINEERS LIMITED have a parent company or subsidiaries?

CHARLES WILSON ENGINEERS LIMITED sits 4 levels below its ultimate parent, SHREWSBURY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Australia jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHARLES WILSON ENGINEERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES WILSON ENGINEERS 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 CHARLES WILSON ENGINEERS 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 CHARLES WILSON ENGINEERS 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 19 October 2026.

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