LAWSON MARDON NORTHERN LIMITED
LAWSON MARDON NORTHERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00684207, and its current status with Companies House is active. The company was incorporated on 22 February 1961 and lists its registered address as WARMLEY, United Kingdom. 1 shareholder is on record for LAWSON MARDON NORTHERN 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for LAWSON MARDON NORTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHEATON UK LTD, 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 |
|---|---|---|---|
| WHEATON UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LAWSON MARDON NORTHERN LIMITED are current appointments, filed with Companies House. Timothy Kilbride (appointed 1997-07-29) and Katherine Anthony Wilkinson (appointed 1997-07-29) both serve as Director; Katherine Anthony Wilkinson (appointed 1997-07-29) serves as Company Secretary. The remaining 2 records shown (Dennis Cruickshank and Invensys Secretaries Limited) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LAWSON MARDON NORTHERN 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
LAWSON MARDON NORTHERN LIMITED sits 4 levels below its ultimate parent, AMCOR PLC, registered in United Kingdom. The full chain up to AMCOR PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LAWSON MARDON NORTHERN LIMITED's own shareholder record.
AMCOR PLC
United Kingdom
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Frequently Asked Questions
Who owns LAWSON MARDON NORTHERN LIMITED?
One shareholder is currently on record for LAWSON MARDON NORTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHEATON UK LTD, 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 LAWSON MARDON NORTHERN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAWSON MARDON NORTHERN 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 LAWSON MARDON NORTHERN LIMITED have on record?
1 shareholder is shown on record for LAWSON MARDON NORTHERN LIMITED.
What is LAWSON MARDON NORTHERN LIMITED's company registration number?
LAWSON MARDON NORTHERN LIMITED's registration number is 00684207, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAWSON MARDON NORTHERN LIMITED still an active company?
LAWSON MARDON NORTHERN LIMITED's status on Companies House is listed as active.
When was LAWSON MARDON NORTHERN LIMITED incorporated?
LAWSON MARDON NORTHERN LIMITED was incorporated on 22 February 1961, according to Companies House.
What is LAWSON MARDON NORTHERN LIMITED's registered address?
The registered address on file for LAWSON MARDON NORTHERN LIMITED is WARMLEY, United Kingdom.
What legal structure is LAWSON MARDON NORTHERN LIMITED registered as?
LAWSON MARDON NORTHERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAWSON MARDON NORTHERN LIMITED?
Three of the 5 officer records shown for LAWSON MARDON NORTHERN LIMITED are current appointments, filed with Companies House. Timothy Kilbride (appointed 1997-07-29) and Katherine Anthony Wilkinson (appointed 1997-07-29) both serve as Director; Katherine Anthony Wilkinson (appointed 1997-07-29) serves as Company Secretary. The remaining 2 records shown (Dennis Cruickshank and Invensys Secretaries Limited) are former appointments that have since been resigned. Management authority at LAWSON MARDON NORTHERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAWSON MARDON NORTHERN LIMITED have a parent company or subsidiaries?
LAWSON MARDON NORTHERN LIMITED sits 4 levels below its ultimate parent, AMCOR PLC, registered in United Kingdom.
Can Zavia monitor changes to LAWSON MARDON NORTHERN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAWSON MARDON NORTHERN 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 LAWSON MARDON NORTHERN 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 LAWSON MARDON NORTHERN 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.