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J.& B.WAGSTAFF LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00707266
Incorporation Date
1961-11-03
Company Type
Private limited company (Ltd.)
Address
YORKSHIRE, United Kingdom
Website
www.wagstaffshoes.co.uk/
Source: Companies House

J.& B.WAGSTAFF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00707266, and its current status with Companies House is active. The company was incorporated on 3 November 1961 and lists its registered address as YORKSHIRE, United Kingdom. 5 shareholders are on record for J.& B.WAGSTAFF 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 November 2026.

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

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Shareholders

5

Five shareholders are currently on record for J.& B.WAGSTAFF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW SIMON WAGSTAFF, holding 82.4% — a majority holding — followed by EXECUTORS OF JOSEPH EASTWOD MARSH at 2.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW SIMON WAGSTAFF 82.4% Companies House
EXECUTORS OF JOSEPH EASTWOD MARSH 2.7% Companies House
EXECUTORS OF PETER WOODHEAD 2.7% Companies House

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Officers

5

Two of the 5 officer records shown for J.& B.WAGSTAFF LIMITED are current appointments, filed with Companies House. Andrew Wagstaff (appointed 1996-04-06) serves as Director; Andrew Wagstaff (appointed 2007-04-02) serves as Company Secretary. The remaining 3 records shown (Sheila Wagstaff, Mary Littlewood and 1 other) are former appointments that have since been resigned.

Management authority at J.& B.WAGSTAFF 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.

AW
Andrew Wagstaff ACTIVE

Appointed
1996-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wagstaff ACTIVE

Appointed
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Sheila Wagstaff RESIGNED

Appointed
1992-01-12
Resigned
2018-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mary Littlewood RESIGNED

Appointed
1992-01-12
Resigned
2012-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wagstaff RESIGNED

Appointed
1992-01-12
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns J.& B.WAGSTAFF LIMITED?

Five shareholders are currently on record for J.& B.WAGSTAFF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW SIMON WAGSTAFF, holding 82.4% — a majority holding — followed by EXECUTORS OF JOSEPH EASTWOD MARSH at 2.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is J.& B.WAGSTAFF LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J.& B.WAGSTAFF 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 J.& B.WAGSTAFF LIMITED have on record?

5 shareholders are shown on record for J.& B.WAGSTAFF LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is J.& B.WAGSTAFF LIMITED's company registration number?

J.& B.WAGSTAFF LIMITED's registration number is 00707266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.& B.WAGSTAFF LIMITED still an active company?

J.& B.WAGSTAFF LIMITED's status on Companies House is listed as active.

When was J.& B.WAGSTAFF LIMITED incorporated?

J.& B.WAGSTAFF LIMITED was incorporated on 3 November 1961, according to Companies House.

What is J.& B.WAGSTAFF LIMITED's registered address?

The registered address on file for J.& B.WAGSTAFF LIMITED is YORKSHIRE, United Kingdom.

What legal structure is J.& B.WAGSTAFF LIMITED registered as?

J.& B.WAGSTAFF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.& B.WAGSTAFF LIMITED?

Two of the 5 officer records shown for J.& B.WAGSTAFF LIMITED are current appointments, filed with Companies House. Andrew Wagstaff (appointed 1996-04-06) serves as Director; Andrew Wagstaff (appointed 2007-04-02) serves as Company Secretary. The remaining 3 records shown (Sheila Wagstaff, Mary Littlewood and 1 other) are former appointments that have since been resigned. Management authority at J.& B.WAGSTAFF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to J.& B.WAGSTAFF LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.& B.WAGSTAFF 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 J.& B.WAGSTAFF 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 J.& B.WAGSTAFF 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 November 2026.

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