FRED PILKINGTON AND SON LIMITED
FRED PILKINGTON AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01604130, and its current status with Companies House is active. The company was incorporated on 14 December 1981 and lists its registered address as HARROGATE, United Kingdom. 1 shareholder is on record for FRED PILKINGTON AND SON 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 6 November 2026.
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Shareholders
1
One shareholder is currently on record for FRED PILKINGTON AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VP PLC, 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 |
|---|---|---|---|
| VP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FRED PILKINGTON AND SON LIMITED are current appointments, filed with Companies House. Jeremy Pilkington (appointed 1991-08-21), Keith Winstanley (appointed 2024-01-01) and Alice Woodwark (appointed 2026-02-02) all serve as Director; Sarah Jones (appointed 2024-03-18) serves as Company Secretary. The remaining 1 record shown (Anna Bielby) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FRED PILKINGTON AND SON 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
FRED PILKINGTON AND SON LIMITED sits 3 levels below its ultimate parent, SAGITTAS INVESTORS AG, registered in Liechtenstein. Immediately above FRED PILKINGTON AND SON LIMITED is VP PLC, holding 100% as filed in FRED PILKINGTON AND SON LIMITED's own shareholder record with Companies House. SAGITTAS INVESTORS AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SAGITTAS INVESTORS AG
Liechtenstein
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Frequently Asked Questions
Who owns FRED PILKINGTON AND SON LIMITED?
One shareholder is currently on record for FRED PILKINGTON AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VP PLC, 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 FRED PILKINGTON AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRED PILKINGTON AND SON 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 FRED PILKINGTON AND SON LIMITED have on record?
1 shareholder is shown on record for FRED PILKINGTON AND SON LIMITED.
What is FRED PILKINGTON AND SON LIMITED's company registration number?
FRED PILKINGTON AND SON LIMITED's registration number is 01604130, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FRED PILKINGTON AND SON LIMITED still an active company?
FRED PILKINGTON AND SON LIMITED's status on Companies House is listed as active.
When was FRED PILKINGTON AND SON LIMITED incorporated?
FRED PILKINGTON AND SON LIMITED was incorporated on 14 December 1981, according to Companies House.
What is FRED PILKINGTON AND SON LIMITED's registered address?
The registered address on file for FRED PILKINGTON AND SON LIMITED is HARROGATE, United Kingdom.
What legal structure is FRED PILKINGTON AND SON LIMITED registered as?
FRED PILKINGTON AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FRED PILKINGTON AND SON LIMITED?
Four of the 5 officer records shown for FRED PILKINGTON AND SON LIMITED are current appointments, filed with Companies House. Jeremy Pilkington (appointed 1991-08-21), Keith Winstanley (appointed 2024-01-01) and Alice Woodwark (appointed 2026-02-02) all serve as Director; Sarah Jones (appointed 2024-03-18) serves as Company Secretary. The remaining 1 record shown (Anna Bielby) is a former appointment that has since been resigned. Management authority at FRED PILKINGTON AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRED PILKINGTON AND SON LIMITED have a parent company or subsidiaries?
FRED PILKINGTON AND SON LIMITED sits 3 levels below its ultimate parent, SAGITTAS INVESTORS AG, registered in Liechtenstein.
Can Zavia monitor changes to FRED PILKINGTON AND SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRED PILKINGTON AND SON 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 FRED PILKINGTON AND SON 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 FRED PILKINGTON AND SON 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 6 November 2026.