MALCOLM WAITE LIMITED
MALCOLM WAITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01416161, and its current status with Companies House is active. The company was incorporated on 21 February 1979 and lists its registered address as Sandwich, United Kingdom. 5 shareholders are on record for MALCOLM WAITE 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 4 November 2026.
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Shareholders
5
Five shareholders are currently on record for MALCOLM WAITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MALCOLM WAITE, holding 51% — a majority holding — followed by YVONNE WAITE at 19%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 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 |
|---|---|---|---|
| MALCOLM WAITE | 51% | Companies House | |
| YVONNE WAITE | 19% | Companies House | |
| NICHOLAS WAITE | 15% | Companies House |
Officers
4
Four officers are currently on record for MALCOLM WAITE LIMITED, filed with Companies House. Colin Waite (appointed 1991-02-18), Sebastian Waite (appointed 2016-12-15), Nicholas Waite (appointed 2019-10-08) and Malcolm Waite all serve as Director.
Management authority at MALCOLM WAITE 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.
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Frequently Asked Questions
Who owns MALCOLM WAITE LIMITED?
Five shareholders are currently on record for MALCOLM WAITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM WAITE, holding 51% — a majority holding — followed by YVONNE WAITE at 19%; 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 MALCOLM WAITE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MALCOLM WAITE 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 MALCOLM WAITE LIMITED have on record?
5 shareholders are shown on record for MALCOLM WAITE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is MALCOLM WAITE LIMITED's company registration number?
MALCOLM WAITE LIMITED's registration number is 01416161, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM WAITE LIMITED still an active company?
MALCOLM WAITE LIMITED's status on Companies House is listed as active.
When was MALCOLM WAITE LIMITED incorporated?
MALCOLM WAITE LIMITED was incorporated on 21 February 1979, according to Companies House.
What is MALCOLM WAITE LIMITED's registered address?
The registered address on file for MALCOLM WAITE LIMITED is Sandwich, United Kingdom.
What legal structure is MALCOLM WAITE LIMITED registered as?
MALCOLM WAITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM WAITE LIMITED?
Four officers are currently on record for MALCOLM WAITE LIMITED, filed with Companies House. Colin Waite (appointed 1991-02-18), Sebastian Waite (appointed 2016-12-15), Nicholas Waite (appointed 2019-10-08) and Malcolm Waite all serve as Director. Management authority at MALCOLM WAITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MALCOLM WAITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM WAITE 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 MALCOLM WAITE 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 MALCOLM WAITE 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 4 November 2026.