GWP GROUP LIMITED
GWP GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05459368, and its current status with Companies House is active. The company was incorporated on 21 May 2005 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for GWP GROUP 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for GWP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GWP 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 |
|---|---|---|---|
| GWP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GWP GROUP LIMITED are current appointments, filed with Companies House. Ruth Cook (appointed 2005-05-21), Ivor Gray (appointed 2021-02-26), Peter Atkinson (appointed 2021-02-26) and James MacDonald (appointed 2021-02-26) all serve as Director. The remaining 1 record shown (Ian Heskins) 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 GWP GROUP 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
GWP GROUP LIMITED sits 3 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GWP GROUP LIMITED is GWP HOLDINGS LIMITED, holding 100% as filed in GWP GROUP LIMITED's own shareholder record with Companies House. MACFARLANE GROUP PLC 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.
MACFARLANE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns GWP GROUP LIMITED?
One shareholder is currently on record for GWP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWP 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 GWP GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GWP GROUP 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 GWP GROUP LIMITED have on record?
1 shareholder is shown on record for GWP GROUP LIMITED.
What is GWP GROUP LIMITED's company registration number?
GWP GROUP LIMITED's registration number is 05459368, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GWP GROUP LIMITED still an active company?
GWP GROUP LIMITED's status on Companies House is listed as active.
When was GWP GROUP LIMITED incorporated?
GWP GROUP LIMITED was incorporated on 21 May 2005, according to Companies House.
What is GWP GROUP LIMITED's registered address?
The registered address on file for GWP GROUP LIMITED is Coventry, United Kingdom.
What legal structure is GWP GROUP LIMITED registered as?
GWP GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GWP GROUP LIMITED?
Four of the 5 officer records shown for GWP GROUP LIMITED are current appointments, filed with Companies House. Ruth Cook (appointed 2005-05-21), Ivor Gray (appointed 2021-02-26), Peter Atkinson (appointed 2021-02-26) and James MacDonald (appointed 2021-02-26) all serve as Director. The remaining 1 record shown (Ian Heskins) is a former appointment that has since been resigned. Management authority at GWP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GWP GROUP LIMITED have a parent company or subsidiaries?
GWP GROUP LIMITED sits 3 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. 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 GWP GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GWP GROUP 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 GWP GROUP 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 GWP GROUP 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 23 October 2026.