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JONAS WOODHEAD & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00164401
Incorporation Date
1920-02-23
Company Type
Private limited company (Ltd.)
Address
Mitcham, United Kingdom
Website
www.woodheadsprings.com/
Source: Companies House

JONAS WOODHEAD & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00164401, and its current status with Companies House is active. The company was incorporated on 23 February 1920 and lists its registered address as Mitcham, United Kingdom. 1 shareholder is on record for JONAS WOODHEAD & SONS 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for JONAS WOODHEAD & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARCLO PLC, 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
CARCLO PLC 100% Companies House

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Officers

5

One of the 5 officer records shown for JONAS WOODHEAD & SONS LIMITED is a current appointment, filed with Companies House. Ian Tichias (appointed 2025-04-01) serves as Director. The remaining 4 records shown (Lee Westgarth, David Bedford and 2 others) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JONAS WOODHEAD & SONS 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.

IT
Ian Tichias ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Westgarth RESIGNED

Appointed
2019-08-30
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bedford RESIGNED

Appointed
2022-11-14
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Hutchinson RESIGNED

Appointed
2023-08-21
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Angela Wakes RESIGNED

Appointed
2019-10-04
Resigned
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JONAS WOODHEAD & SONS LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JONAS WOODHEAD & SONS LIMITED is CARCLO PLC, holding 100% as filed in JONAS WOODHEAD & SONS LIMITED's own shareholder record with Companies House. 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 13 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
CARCLO PLC
United Kingdom
JONAS WOODHEAD LIMITED
United KingdomGB 00265758

WOODHEAD CONSTRUCTION SERVICES LIMITED
United KingdomGB 00452086

APOLLO STEELS LIMITED
United KingdomGB 00006278

DOUGLAS CAMPBELL LIMITED
United KingdomGB SC037152

WOODHEAD COMPONENTS LIMITED
United KingdomGB 00326226

JONAS WOODHEAD (OSSETT) LIMITED
United KingdomGB 00436764

CHAPMANS SPRINGS LIMITED
United KingdomGB 00531066

TOLEDO WOODHEAD SPRINGS LIMITED
United KingdomGB 00327721

+5 more entities

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Frequently Asked Questions

Who owns JONAS WOODHEAD & SONS LIMITED?

One shareholder is currently on record for JONAS WOODHEAD & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARCLO PLC, 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 JONAS WOODHEAD & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JONAS WOODHEAD & SONS 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 JONAS WOODHEAD & SONS LIMITED have on record?

1 shareholder is shown on record for JONAS WOODHEAD & SONS LIMITED.

What is JONAS WOODHEAD & SONS LIMITED's company registration number?

JONAS WOODHEAD & SONS LIMITED's registration number is 00164401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JONAS WOODHEAD & SONS LIMITED still an active company?

JONAS WOODHEAD & SONS LIMITED's status on Companies House is listed as active.

When was JONAS WOODHEAD & SONS LIMITED incorporated?

JONAS WOODHEAD & SONS LIMITED was incorporated on 23 February 1920, according to Companies House.

What is JONAS WOODHEAD & SONS LIMITED's registered address?

The registered address on file for JONAS WOODHEAD & SONS LIMITED is Mitcham, United Kingdom.

What legal structure is JONAS WOODHEAD & SONS LIMITED registered as?

JONAS WOODHEAD & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JONAS WOODHEAD & SONS LIMITED?

One of the 5 officer records shown for JONAS WOODHEAD & SONS LIMITED is a current appointment, filed with Companies House. Ian Tichias (appointed 2025-04-01) serves as Director. The remaining 4 records shown (Lee Westgarth, David Bedford and 2 others) are former appointments that have since been resigned. Management authority at JONAS WOODHEAD & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JONAS WOODHEAD & SONS LIMITED have a parent company or subsidiaries?

JONAS WOODHEAD & SONS LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 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 JONAS WOODHEAD & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JONAS WOODHEAD & SONS 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 JONAS WOODHEAD & SONS 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 JONAS WOODHEAD & SONS 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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