LILLESHALL LIMITED
LILLESHALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00014802, and its current status with Companies House is active. The company was incorporated on 31 December 1880 and lists its registered address as Oldbury, United Kingdom. 2 shareholders are on record for LILLESHALL 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for LILLESHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WYKO INVESTMENTS LTD, holding 93.1% — a majority holding — followed by WYKO INVESTMENTS LTD at 6.9%.
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 |
|---|---|---|---|
| WYKO INVESTMENTS LTD | 93.1% | Companies House | |
| WYKO INVESTMENTS LTD | 6.9% | Companies House |
Officers
5
Two of the 5 officer records shown for LILLESHALL LIMITED are current appointments, filed with Companies House. Richard Bowring (appointed 2025-11-01) and Vincent McGurk (appointed 2025-11-01) both serve as Director. The remaining 2 records shown (Andrew Fitchford and Edward Barker) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LILLESHALL 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
LILLESHALL LIMITED sits 16 levels below its ultimate parent, Advent International, L.P., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Advent International, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LILLESHALL LIMITED's own shareholder record. 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 3 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.
Advent International, L.P.
United States
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Frequently Asked Questions
Who owns LILLESHALL LIMITED?
Two shareholders are currently on record for LILLESHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYKO INVESTMENTS LTD, holding 93.1% — a majority holding — followed by WYKO INVESTMENTS LTD at 6.9%. 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 LILLESHALL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LILLESHALL 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 LILLESHALL LIMITED have on record?
2 shareholders are shown on record for LILLESHALL LIMITED.
What is LILLESHALL LIMITED's company registration number?
LILLESHALL LIMITED's registration number is 00014802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LILLESHALL LIMITED still an active company?
LILLESHALL LIMITED's status on Companies House is listed as active.
When was LILLESHALL LIMITED incorporated?
LILLESHALL LIMITED was incorporated on 31 December 1880, according to Companies House.
What is LILLESHALL LIMITED's registered address?
The registered address on file for LILLESHALL LIMITED is Oldbury, United Kingdom.
What legal structure is LILLESHALL LIMITED registered as?
LILLESHALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LILLESHALL LIMITED?
Two of the 5 officer records shown for LILLESHALL LIMITED are current appointments, filed with Companies House. Richard Bowring (appointed 2025-11-01) and Vincent McGurk (appointed 2025-11-01) both serve as Director. The remaining 2 records shown (Andrew Fitchford and Edward Barker) are former appointments that have since been resigned. Management authority at LILLESHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LILLESHALL LIMITED have a parent company or subsidiaries?
LILLESHALL LIMITED sits 16 levels below its ultimate parent, Advent International, L.P., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 LILLESHALL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LILLESHALL 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 LILLESHALL 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 LILLESHALL 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 6 October 2026.