JAMES WILKES LIMITED
JAMES WILKES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01369615, and its current status with Companies House is active. The company was incorporated on 19 May 1978 and lists its registered address as United Kingdom. 2 shareholders are on record for JAMES WILKES 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 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for JAMES WILKES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MTTH HOLDINGS LIMITED, holding 73.7% — a majority holding — followed by MTTH HOLDINGS LIMITED at 26.3%.
Because every 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 |
|---|---|---|---|
| MTTH HOLDINGS LIMITED | 73.7% | Companies House |
Officers
5
Four of the 5 officer records shown for JAMES WILKES LIMITED are current appointments, filed with Companies House. Martin Robert Temple (appointed 2004-07-01), Andrew Thomson (appointed 2005-07-01) and Tina Temple (appointed 2014-04-07) all serve as Director; Tina Temple (appointed 2014-04-07) serves as Company Secretary. The remaining 1 record shown (Kenneth Wilkes) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES WILKES 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
JAMES WILKES LIMITED sits 1 level below its ultimate parent, MTTH HOLDINGS LIMITED, registered in United Kingdom. Immediately above JAMES WILKES LIMITED is MTTH HOLDINGS LIMITED, holding 100% as filed in JAMES WILKES LIMITED's own shareholder record with Companies House.
MTTH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAMES WILKES LIMITED?
Two shareholders are currently on record for JAMES WILKES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MTTH HOLDINGS LIMITED, holding 73.7% — a majority holding — followed by MTTH HOLDINGS LIMITED at 26.3%. Because every 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 JAMES WILKES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES WILKES 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 JAMES WILKES LIMITED have on record?
2 shareholders are shown on record for JAMES WILKES LIMITED.
What is JAMES WILKES LIMITED's company registration number?
JAMES WILKES LIMITED's registration number is 01369615, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES WILKES LIMITED still an active company?
JAMES WILKES LIMITED's status on Companies House is listed as active.
When was JAMES WILKES LIMITED incorporated?
JAMES WILKES LIMITED was incorporated on 19 May 1978, according to Companies House.
What is JAMES WILKES LIMITED's registered address?
The registered address on file for JAMES WILKES LIMITED is United Kingdom.
What legal structure is JAMES WILKES LIMITED registered as?
JAMES WILKES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES WILKES LIMITED?
Four of the 5 officer records shown for JAMES WILKES LIMITED are current appointments, filed with Companies House. Martin Robert Temple (appointed 2004-07-01), Andrew Thomson (appointed 2005-07-01) and Tina Temple (appointed 2014-04-07) all serve as Director; Tina Temple (appointed 2014-04-07) serves as Company Secretary. The remaining 1 record shown (Kenneth Wilkes) is a former appointment that has since been resigned. Management authority at JAMES WILKES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES WILKES LIMITED have a parent company or subsidiaries?
JAMES WILKES LIMITED sits 1 level below its ultimate parent, MTTH HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JAMES WILKES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES WILKES 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 JAMES WILKES 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 JAMES WILKES 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 4 November 2026.