NATION WILCOX SYSTEMS LIMITED
NATION WILCOX SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01412018, and its current status with Companies House is active. The company was incorporated on 29 January 1979 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 1 shareholder is on record for NATION WILCOX SYSTEMS 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for NATION WILCOX SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATION FAMILY HOLDINGS 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 |
|---|---|---|---|
| NATION FAMILY HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for NATION WILCOX SYSTEMS LIMITED are current appointments, filed with Companies House. Andrew Nation (appointed 2004-09-15), Huw Birrell (appointed 2026-05-14), James Andronis (appointed 2026-05-14) and Jamie Foale (appointed 2026-05-14) all serve as Director. The remaining 1 record shown (Neil Nation) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NATION WILCOX SYSTEMS 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
NATION WILCOX SYSTEMS LIMITED sits 1 level below its ultimate parent, NATION FAMILY HOLDINGS LIMITED, registered in United Kingdom. Immediately above NATION WILCOX SYSTEMS LIMITED is NATION FAMILY HOLDINGS LIMITED, holding 100% as filed in NATION WILCOX SYSTEMS LIMITED's own shareholder record with Companies House.
NATION FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NATION WILCOX SYSTEMS LIMITED?
One shareholder is currently on record for NATION WILCOX SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATION FAMILY HOLDINGS 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 NATION WILCOX SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NATION WILCOX SYSTEMS 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 NATION WILCOX SYSTEMS LIMITED have on record?
1 shareholder is shown on record for NATION WILCOX SYSTEMS LIMITED.
What is NATION WILCOX SYSTEMS LIMITED's company registration number?
NATION WILCOX SYSTEMS LIMITED's registration number is 01412018, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NATION WILCOX SYSTEMS LIMITED still an active company?
NATION WILCOX SYSTEMS LIMITED's status on Companies House is listed as active.
When was NATION WILCOX SYSTEMS LIMITED incorporated?
NATION WILCOX SYSTEMS LIMITED was incorporated on 29 January 1979, according to Companies House.
What is NATION WILCOX SYSTEMS LIMITED's registered address?
The registered address on file for NATION WILCOX SYSTEMS LIMITED is SUTTON COLDFIELD, United Kingdom.
What legal structure is NATION WILCOX SYSTEMS LIMITED registered as?
NATION WILCOX SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NATION WILCOX SYSTEMS LIMITED?
Four of the 5 officer records shown for NATION WILCOX SYSTEMS LIMITED are current appointments, filed with Companies House. Andrew Nation (appointed 2004-09-15), Huw Birrell (appointed 2026-05-14), James Andronis (appointed 2026-05-14) and Jamie Foale (appointed 2026-05-14) all serve as Director. The remaining 1 record shown (Neil Nation) is a former appointment that has since been resigned. Management authority at NATION WILCOX SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NATION WILCOX SYSTEMS LIMITED have a parent company or subsidiaries?
NATION WILCOX SYSTEMS LIMITED sits 1 level below its ultimate parent, NATION FAMILY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NATION WILCOX SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATION WILCOX SYSTEMS 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 NATION WILCOX SYSTEMS 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 NATION WILCOX SYSTEMS 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.