COSTCO WHOLESALE UK LIMITED
COSTCO WHOLESALE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02635489, and its current status with Companies House is active. The company was incorporated on 6 August 1991 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for COSTCO WHOLESALE UK 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for COSTCO WHOLESALE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COSTCO UK HOLDINGS LIMITED, 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 |
|---|---|---|---|
| COSTCO UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for COSTCO WHOLESALE UK LIMITED are current appointments, filed with Companies House. Luis Silveira (appointed 2019-11-15) and Peter Kelly (appointed 2021-10-25) both serve as Director; Cristina Januario (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Pierre Riel and Rajesh Shah) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COSTCO WHOLESALE UK 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
COSTCO WHOLESALE UK LIMITED sits 3 levels below its ultimate parent, Costco Wholesale Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above COSTCO WHOLESALE UK LIMITED is COSTCO UK HOLDINGS LIMITED, holding 100% as filed in COSTCO WHOLESALE UK LIMITED's own shareholder record with Companies House. Costco Wholesale Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span United Kingdom jurisdiction, 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.
Costco Wholesale Corporation
United States
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Frequently Asked Questions
Who owns COSTCO WHOLESALE UK LIMITED?
One shareholder is currently on record for COSTCO WHOLESALE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSTCO UK HOLDINGS LIMITED, 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 COSTCO WHOLESALE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COSTCO WHOLESALE UK 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 COSTCO WHOLESALE UK LIMITED have on record?
1 shareholder is shown on record for COSTCO WHOLESALE UK LIMITED.
What is COSTCO WHOLESALE UK LIMITED's company registration number?
COSTCO WHOLESALE UK LIMITED's registration number is 02635489, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COSTCO WHOLESALE UK LIMITED still an active company?
COSTCO WHOLESALE UK LIMITED's status on Companies House is listed as active.
When was COSTCO WHOLESALE UK LIMITED incorporated?
COSTCO WHOLESALE UK LIMITED was incorporated on 6 August 1991, according to Companies House.
What is COSTCO WHOLESALE UK LIMITED's registered address?
The registered address on file for COSTCO WHOLESALE UK LIMITED is WATFORD, United Kingdom.
What legal structure is COSTCO WHOLESALE UK LIMITED registered as?
COSTCO WHOLESALE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COSTCO WHOLESALE UK LIMITED?
Three of the 5 officer records shown for COSTCO WHOLESALE UK LIMITED are current appointments, filed with Companies House. Luis Silveira (appointed 2019-11-15) and Peter Kelly (appointed 2021-10-25) both serve as Director; Cristina Januario (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Pierre Riel and Rajesh Shah) are former appointments that have since been resigned. Management authority at COSTCO WHOLESALE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COSTCO WHOLESALE UK LIMITED have a parent company or subsidiaries?
COSTCO WHOLESALE UK LIMITED sits 3 levels below its ultimate parent, Costco Wholesale Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to COSTCO WHOLESALE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSTCO WHOLESALE UK 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 COSTCO WHOLESALE UK 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 COSTCO WHOLESALE UK 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 5 October 2026.