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IAN WILLIAMS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00370249
Incorporation Date
1941-10-27
Company Type
Private limited company (Ltd.)
Address
BRISTOL, United Kingdom
Website
www.ianwilliams.co.uk/
Source: Companies House

IAN WILLIAMS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00370249, and its current status with Companies House is active. The company was incorporated on 27 October 1941 and lists its registered address as BRISTOL, United Kingdom. 2 shareholders are on record for IAN WILLIAMS (HOLDINGS) 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 1 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for IAN WILLIAMS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM JOHN WILLIAMS, holding 70% — a majority holding — followed by WILLIAMS LIMITED at 30%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WILLIAM JOHN WILLIAMS 70% Companies House
WILLIAMS LIMITED 30% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for IAN WILLIAMS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Williams (appointed 2004-11-01), Andrew Havard (appointed 2010-10-01) and Zane Poyner (appointed 2025-05-22) all serve as Director; Jayne Cox (appointed 2023-04-03) serves as Company Secretary. The remaining 1 record shown (David Sewell) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IAN WILLIAMS (HOLDINGS) 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.

RW
Richard Williams ACTIVE

Appointed
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Havard ACTIVE

Appointed
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ZP
Zane Poyner ACTIVE

Appointed
2025-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jayne Cox ACTIVE

Appointed
2023-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Sewell RESIGNED

Appointed
2005-10-13
Resigned
2023-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IAN WILLIAMS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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.

Ultimate HQ
IAN WILLIAMS (HOLDINGS) LIMITED
United Kingdom
IAN WILLIAMS LIMITED
United KingdomGB 00879464

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Frequently Asked Questions

Who owns IAN WILLIAMS (HOLDINGS) LIMITED?

Two shareholders are currently on record for IAN WILLIAMS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM JOHN WILLIAMS, holding 70% — a majority holding — followed by WILLIAMS LIMITED at 30%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is IAN WILLIAMS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for IAN WILLIAMS (HOLDINGS) 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 IAN WILLIAMS (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for IAN WILLIAMS (HOLDINGS) LIMITED.

What is IAN WILLIAMS (HOLDINGS) LIMITED's company registration number?

IAN WILLIAMS (HOLDINGS) LIMITED's registration number is 00370249, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IAN WILLIAMS (HOLDINGS) LIMITED still an active company?

IAN WILLIAMS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was IAN WILLIAMS (HOLDINGS) LIMITED incorporated?

IAN WILLIAMS (HOLDINGS) LIMITED was incorporated on 27 October 1941, according to Companies House.

What is IAN WILLIAMS (HOLDINGS) LIMITED's registered address?

The registered address on file for IAN WILLIAMS (HOLDINGS) LIMITED is BRISTOL, United Kingdom.

What legal structure is IAN WILLIAMS (HOLDINGS) LIMITED registered as?

IAN WILLIAMS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IAN WILLIAMS (HOLDINGS) LIMITED?

Four of the 5 officer records shown for IAN WILLIAMS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Williams (appointed 2004-11-01), Andrew Havard (appointed 2010-10-01) and Zane Poyner (appointed 2025-05-22) all serve as Director; Jayne Cox (appointed 2023-04-03) serves as Company Secretary. The remaining 1 record shown (David Sewell) is a former appointment that has since been resigned. Management authority at IAN WILLIAMS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IAN WILLIAMS (HOLDINGS) LIMITED have a parent company or subsidiaries?

IAN WILLIAMS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 IAN WILLIAMS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IAN WILLIAMS (HOLDINGS) 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 IAN WILLIAMS (HOLDINGS) 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 IAN WILLIAMS (HOLDINGS) 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 1 October 2026.

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