CONWAY PHILLIPS (WARRINGTON) LIMITED
CONWAY PHILLIPS (WARRINGTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00242303, and its current status with Companies House is active. The company was incorporated on 13 September 1929 and lists its registered address as CHESHIRE, United Kingdom. 2 shareholders are on record for CONWAY PHILLIPS (WARRINGTON) 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for CONWAY PHILLIPS (WARRINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONWAY PHILLIPS LTD, holding 75% — a majority holding — followed by CONWAY PHILLIPS LTD at 25%.
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 |
|---|---|---|---|
| CONWAY PHILLIPS LTD | 75% | Companies House | |
| CONWAY PHILLIPS LTD | 25% | Companies House |
Officers
5
Three of the 5 officer records shown for CONWAY PHILLIPS (WARRINGTON) LIMITED are current appointments, filed with Companies House. Peter Smallwood (appointed 2005-10-13) and Rebecca Hepherd (appointed 2018-04-01) both serve as Director; Peter Smallwood (appointed 2008-09-24) serves as Company Secretary. The remaining 2 records shown (Sally Jones and Gordon Elliott) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONWAY PHILLIPS (WARRINGTON) 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
CONWAY PHILLIPS (WARRINGTON) LIMITED sits 1 level below its ultimate parent, CONWAY PHILLIPS LIMITED, registered in United Kingdom. The full chain up to CONWAY PHILLIPS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONWAY PHILLIPS (WARRINGTON) LIMITED's own shareholder record.
CONWAY PHILLIPS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONWAY PHILLIPS (WARRINGTON) LIMITED?
Two shareholders are currently on record for CONWAY PHILLIPS (WARRINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONWAY PHILLIPS LTD, holding 75% — a majority holding — followed by CONWAY PHILLIPS LTD at 25%. 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 CONWAY PHILLIPS (WARRINGTON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONWAY PHILLIPS (WARRINGTON) 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 CONWAY PHILLIPS (WARRINGTON) LIMITED have on record?
2 shareholders are shown on record for CONWAY PHILLIPS (WARRINGTON) LIMITED.
What is CONWAY PHILLIPS (WARRINGTON) LIMITED's company registration number?
CONWAY PHILLIPS (WARRINGTON) LIMITED's registration number is 00242303, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONWAY PHILLIPS (WARRINGTON) LIMITED still an active company?
CONWAY PHILLIPS (WARRINGTON) LIMITED's status on Companies House is listed as active.
When was CONWAY PHILLIPS (WARRINGTON) LIMITED incorporated?
CONWAY PHILLIPS (WARRINGTON) LIMITED was incorporated on 13 September 1929, according to Companies House.
What is CONWAY PHILLIPS (WARRINGTON) LIMITED's registered address?
The registered address on file for CONWAY PHILLIPS (WARRINGTON) LIMITED is CHESHIRE, United Kingdom.
What legal structure is CONWAY PHILLIPS (WARRINGTON) LIMITED registered as?
CONWAY PHILLIPS (WARRINGTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONWAY PHILLIPS (WARRINGTON) LIMITED?
Three of the 5 officer records shown for CONWAY PHILLIPS (WARRINGTON) LIMITED are current appointments, filed with Companies House. Peter Smallwood (appointed 2005-10-13) and Rebecca Hepherd (appointed 2018-04-01) both serve as Director; Peter Smallwood (appointed 2008-09-24) serves as Company Secretary. The remaining 2 records shown (Sally Jones and Gordon Elliott) are former appointments that have since been resigned. Management authority at CONWAY PHILLIPS (WARRINGTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONWAY PHILLIPS (WARRINGTON) LIMITED have a parent company or subsidiaries?
CONWAY PHILLIPS (WARRINGTON) LIMITED sits 1 level below its ultimate parent, CONWAY PHILLIPS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CONWAY PHILLIPS (WARRINGTON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONWAY PHILLIPS (WARRINGTON) 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 CONWAY PHILLIPS (WARRINGTON) 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 CONWAY PHILLIPS (WARRINGTON) 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.