NORTHUMBRIAN HOLDINGS LIMITED
NORTHUMBRIAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02366698, and its current status with Companies House is active. The company was incorporated on 1 April 1989 and lists its registered address as DURHAM, United Kingdom. 1 shareholder is on record for NORTHUMBRIAN HOLDINGS 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for NORTHUMBRIAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NWG COMMERCIAL SOLUTIONS 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 |
|---|---|---|---|
| NWG COMMERCIAL SOLUTIONS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for NORTHUMBRIAN HOLDINGS LIMITED are current appointments, filed with Companies House. Heidi Mottram (appointed 2010-04-23) and Richard Somerville (appointed 2021-10-07) both serve as Director. The remaining 3 records shown (John Cuthbert, Christopher Johns and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHUMBRIAN HOLDINGS 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
NORTHUMBRIAN HOLDINGS LIMITED sits 2 levels below its ultimate parent, NORTHUMBRIAN WATER GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NORTHUMBRIAN HOLDINGS LIMITED is NWG COMMERCIAL SOLUTIONS LIMITED, holding 100% as filed in NORTHUMBRIAN HOLDINGS LIMITED's own shareholder record with Companies House. NORTHUMBRIAN WATER GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
NORTHUMBRIAN WATER GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NORTHUMBRIAN HOLDINGS LIMITED?
One shareholder is currently on record for NORTHUMBRIAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NWG COMMERCIAL SOLUTIONS 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 NORTHUMBRIAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHUMBRIAN HOLDINGS 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 NORTHUMBRIAN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NORTHUMBRIAN HOLDINGS LIMITED.
What is NORTHUMBRIAN HOLDINGS LIMITED's company registration number?
NORTHUMBRIAN HOLDINGS LIMITED's registration number is 02366698, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHUMBRIAN HOLDINGS LIMITED still an active company?
NORTHUMBRIAN HOLDINGS LIMITED's status on Companies House is listed as active.
When was NORTHUMBRIAN HOLDINGS LIMITED incorporated?
NORTHUMBRIAN HOLDINGS LIMITED was incorporated on 1 April 1989, according to Companies House.
What is NORTHUMBRIAN HOLDINGS LIMITED's registered address?
The registered address on file for NORTHUMBRIAN HOLDINGS LIMITED is DURHAM, United Kingdom.
What legal structure is NORTHUMBRIAN HOLDINGS LIMITED registered as?
NORTHUMBRIAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHUMBRIAN HOLDINGS LIMITED?
Two of the 5 officer records shown for NORTHUMBRIAN HOLDINGS LIMITED are current appointments, filed with Companies House. Heidi Mottram (appointed 2010-04-23) and Richard Somerville (appointed 2021-10-07) both serve as Director. The remaining 3 records shown (John Cuthbert, Christopher Johns and 1 other) are former appointments that have since been resigned. Management authority at NORTHUMBRIAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHUMBRIAN HOLDINGS LIMITED have a parent company or subsidiaries?
NORTHUMBRIAN HOLDINGS LIMITED sits 2 levels below its ultimate parent, NORTHUMBRIAN WATER GROUP LIMITED, registered in United Kingdom. 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 NORTHUMBRIAN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHUMBRIAN HOLDINGS 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 NORTHUMBRIAN HOLDINGS 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 NORTHUMBRIAN HOLDINGS 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.