MARK WEATHERHEAD LIMITED
MARK WEATHERHEAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01570559, and its current status with Companies House is active. The company was incorporated on 26 June 1981 and lists its registered address as ROYSTON, United Kingdom. 1 shareholder is on record for MARK WEATHERHEAD 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for MARK WEATHERHEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARDON ESTATES 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 |
|---|---|---|---|
| MARDON ESTATES LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MARK WEATHERHEAD LIMITED are current appointments, filed with Companies House. Mark Weatherhead (appointed 1991-12-31) and Edward Weatherhead (appointed 2025-09-22) both serve as Director. The remaining 2 records shown (Sally-Ann De La Sayette and Craig Footman) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARK WEATHERHEAD 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
MARK WEATHERHEAD LIMITED sits 1 level below its ultimate parent, MARDON ESTATES LIMITED, registered in United Kingdom. The full chain up to MARDON ESTATES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARK WEATHERHEAD LIMITED's own shareholder record.
MARDON ESTATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARK WEATHERHEAD LIMITED?
One shareholder is currently on record for MARK WEATHERHEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARDON ESTATES 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 MARK WEATHERHEAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARK WEATHERHEAD 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 MARK WEATHERHEAD LIMITED have on record?
1 shareholder is shown on record for MARK WEATHERHEAD LIMITED.
What is MARK WEATHERHEAD LIMITED's company registration number?
MARK WEATHERHEAD LIMITED's registration number is 01570559, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARK WEATHERHEAD LIMITED still an active company?
MARK WEATHERHEAD LIMITED's status on Companies House is listed as active.
When was MARK WEATHERHEAD LIMITED incorporated?
MARK WEATHERHEAD LIMITED was incorporated on 26 June 1981, according to Companies House.
What is MARK WEATHERHEAD LIMITED's registered address?
The registered address on file for MARK WEATHERHEAD LIMITED is ROYSTON, United Kingdom.
What legal structure is MARK WEATHERHEAD LIMITED registered as?
MARK WEATHERHEAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARK WEATHERHEAD LIMITED?
Two of the 5 officer records shown for MARK WEATHERHEAD LIMITED are current appointments, filed with Companies House. Mark Weatherhead (appointed 1991-12-31) and Edward Weatherhead (appointed 2025-09-22) both serve as Director. The remaining 2 records shown (Sally-Ann De La Sayette and Craig Footman) are former appointments that have since been resigned. Management authority at MARK WEATHERHEAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARK WEATHERHEAD LIMITED have a parent company or subsidiaries?
MARK WEATHERHEAD LIMITED sits 1 level below its ultimate parent, MARDON ESTATES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARK WEATHERHEAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARK WEATHERHEAD 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 MARK WEATHERHEAD 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 MARK WEATHERHEAD 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 5 November 2026.