JOSEPH AND HENRY WILSON LIMITED
JOSEPH AND HENRY WILSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00044036, and its current status with Companies House is active. The company was incorporated on 7 May 1895 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for JOSEPH AND HENRY WILSON 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for JOSEPH AND HENRY WILSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, 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 |
|---|---|---|---|
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JOSEPH AND HENRY WILSON LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOSEPH AND HENRY WILSON 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
JOSEPH AND HENRY WILSON LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. Immediately above JOSEPH AND HENRY WILSON LIMITED is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, holding 100% as filed in JOSEPH AND HENRY WILSON LIMITED's own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
IMPERIAL BRANDS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns JOSEPH AND HENRY WILSON LIMITED?
One shareholder is currently on record for JOSEPH AND HENRY WILSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL TOBACCO HOLDINGS (1) LIMITED, 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 JOSEPH AND HENRY WILSON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOSEPH AND HENRY WILSON 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 JOSEPH AND HENRY WILSON LIMITED have on record?
1 shareholder is shown on record for JOSEPH AND HENRY WILSON LIMITED.
What is JOSEPH AND HENRY WILSON LIMITED's company registration number?
JOSEPH AND HENRY WILSON LIMITED's registration number is 00044036, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOSEPH AND HENRY WILSON LIMITED still an active company?
JOSEPH AND HENRY WILSON LIMITED's status on Companies House is listed as active.
When was JOSEPH AND HENRY WILSON LIMITED incorporated?
JOSEPH AND HENRY WILSON LIMITED was incorporated on 7 May 1895, according to Companies House.
What is JOSEPH AND HENRY WILSON LIMITED's registered address?
The registered address on file for JOSEPH AND HENRY WILSON LIMITED is Bristol, United Kingdom.
What legal structure is JOSEPH AND HENRY WILSON LIMITED registered as?
JOSEPH AND HENRY WILSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOSEPH AND HENRY WILSON LIMITED?
Three of the 5 officer records shown for JOSEPH AND HENRY WILSON LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at JOSEPH AND HENRY WILSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOSEPH AND HENRY WILSON LIMITED have a parent company or subsidiaries?
JOSEPH AND HENRY WILSON LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom.
Can Zavia monitor changes to JOSEPH AND HENRY WILSON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOSEPH AND HENRY WILSON 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 JOSEPH AND HENRY WILSON 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 JOSEPH AND HENRY WILSON 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.