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JOHN WAINWRIGHT & CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00073151
Incorporation Date
1902-03-19
Company Type
Private limited company (Ltd.)
Address
RADSTOCK, United Kingdom
Website
www.wainwright.co.uk/
Source: Companies House

JOHN WAINWRIGHT & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00073151, and its current status with Companies House is active. The company was incorporated on 19 March 1902 and lists its registered address as RADSTOCK, United Kingdom. 5 shareholders are on record for JOHN WAINWRIGHT & CO. 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 28 October 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 JOHN WAINWRIGHT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE TRUSTEES OF THE JOHN LUFF DISCR ACDESIGNATION 2L580-12, holding 28.5% — the largest recorded stake — followed by ANN LUFF at 18%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 122 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
THE TRUSTEES OF THE JOHN LUFF DISCR ACDESIGNATION 2L580-12 28.5% Companies House
ANN LUFF 18% Companies House
D J BELLEW & VEALE WASBROUGH EXECUTOR AND TRUSTEE 11.2% Companies House
MEGAN LUFF 4.9% Companies House
JEREMY JAMES LUFF 4.5% Companies House

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Officers

5

The Director of JOHN WAINWRIGHT & CO. LIMITED currently on record is Philip Percival; five officers are currently on record for JOHN WAINWRIGHT & CO. LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN WAINWRIGHT & CO. 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.

PP
Philip Percival ACTIVE

Appointed
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Gavin Isle ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Longland ACTIVE

Appointed
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lee Seviour ACTIVE

Appointed
2024-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hart ACTIVE

Appointed
2026-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN WAINWRIGHT & CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 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.

Ultimate HQ
JOHN WAINWRIGHT & CO. LIMITED
United Kingdom
ROCKINGHAM PARK MANAGEMENT LIMITED
United KingdomGB 09834552

MENDIP BASALT CO.LIMITED(THE)
United KingdomGB 00611848

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Frequently Asked Questions

Who owns JOHN WAINWRIGHT & CO. LIMITED?

Five shareholders are currently on record for JOHN WAINWRIGHT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE TRUSTEES OF THE JOHN LUFF DISCR ACDESIGNATION 2L580-12, holding 28.5% — the largest recorded stake — followed by ANN LUFF at 18%; 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 JOHN WAINWRIGHT & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHN WAINWRIGHT & CO. 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 JOHN WAINWRIGHT & CO. LIMITED have on record?

5 shareholders are shown on record for JOHN WAINWRIGHT & CO. LIMITED. The register reports 122 in total; only the top 5 by holding are shown here.

What is JOHN WAINWRIGHT & CO. LIMITED's company registration number?

JOHN WAINWRIGHT & CO. LIMITED's registration number is 00073151, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN WAINWRIGHT & CO. LIMITED still an active company?

JOHN WAINWRIGHT & CO. LIMITED's status on Companies House is listed as active.

When was JOHN WAINWRIGHT & CO. LIMITED incorporated?

JOHN WAINWRIGHT & CO. LIMITED was incorporated on 19 March 1902, according to Companies House.

What is JOHN WAINWRIGHT & CO. LIMITED's registered address?

The registered address on file for JOHN WAINWRIGHT & CO. LIMITED is RADSTOCK, United Kingdom.

What legal structure is JOHN WAINWRIGHT & CO. LIMITED registered as?

JOHN WAINWRIGHT & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN WAINWRIGHT & CO. LIMITED?

The Director of JOHN WAINWRIGHT & CO. LIMITED currently on record is Philip Percival; five officers are currently on record for JOHN WAINWRIGHT & CO. LIMITED, filed with Companies House. Management authority at JOHN WAINWRIGHT & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN WAINWRIGHT & CO. LIMITED have a parent company or subsidiaries?

JOHN WAINWRIGHT & CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 JOHN WAINWRIGHT & CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN WAINWRIGHT & CO. 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 JOHN WAINWRIGHT & CO. 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 JOHN WAINWRIGHT & CO. 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 28 October 2026.

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