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PIGGOTT AND WHITFIELD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00438134
Incorporation Date
1947-07-02
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Website
www.piggottandwhitfield.co.uk/
Source: Companies House

PIGGOTT AND WHITFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00438134, and its current status with Companies House is active. The company was incorporated on 2 July 1947 and lists its registered address as STOCKPORT, United Kingdom. 5 shareholders are on record for PIGGOTT AND WHITFIELD 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PIGGOTT AND WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARK WHITFIELD, holding 18.7% — the largest recorded stake — followed by KARA POYSER at 12.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MARK WHITFIELD 18.7% Companies House
KARA POYSER 12.8% Companies House
KARA WHITFIELD (LIFE INTEREST TRUST) 9.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for PIGGOTT AND WHITFIELD LIMITED are current appointments, filed with Companies House. Robert Speakman (appointed 2005-04-01), Gareth White (appointed 2008-07-01), Laraine Whitfield (appointed 2015-12-30) and Mark Whitfield (appointed 2022-03-01) all serve as Director. The remaining 1 record shown (Shaun Lappin) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PIGGOTT AND WHITFIELD 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.

RS
Robert Speakman ACTIVE

Appointed
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth White ACTIVE

Appointed
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Laraine Whitfield ACTIVE

Appointed
2015-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Whitfield ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Shaun Lappin RESIGNED

Appointed
2012-01-01
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PIGGOTT AND WHITFIELD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 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.

Ultimate HQ
PIGGOTT AND WHITFIELD LIMITED
United Kingdom
P.W. BUILDING SERVICES LIMITED
United KingdomGB 06663084

PW INTELLIGENT SOLUTIONS LIMITED
United KingdomGB 09217383

P.W COMMUNICATIONS LIMITED
United KingdomGB 06663289

JOHN CHALONER (CHAPEL) LIMITED
United KingdomGB 01041231

P.W DATA LIMITED
United KingdomGB 06662998

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PIGGOTT AND WHITFIELD LIMITED?

Five shareholders are currently on record for PIGGOTT AND WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK WHITFIELD, holding 18.7% — the largest recorded stake — followed by KARA POYSER at 12.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PIGGOTT AND WHITFIELD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PIGGOTT AND WHITFIELD 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 PIGGOTT AND WHITFIELD LIMITED have on record?

5 shareholders are shown on record for PIGGOTT AND WHITFIELD LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is PIGGOTT AND WHITFIELD LIMITED's company registration number?

PIGGOTT AND WHITFIELD LIMITED's registration number is 00438134, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIGGOTT AND WHITFIELD LIMITED still an active company?

PIGGOTT AND WHITFIELD LIMITED's status on Companies House is listed as active.

When was PIGGOTT AND WHITFIELD LIMITED incorporated?

PIGGOTT AND WHITFIELD LIMITED was incorporated on 2 July 1947, according to Companies House.

What is PIGGOTT AND WHITFIELD LIMITED's registered address?

The registered address on file for PIGGOTT AND WHITFIELD LIMITED is STOCKPORT, United Kingdom.

What legal structure is PIGGOTT AND WHITFIELD LIMITED registered as?

PIGGOTT AND WHITFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIGGOTT AND WHITFIELD LIMITED?

Four of the 5 officer records shown for PIGGOTT AND WHITFIELD LIMITED are current appointments, filed with Companies House. Robert Speakman (appointed 2005-04-01), Gareth White (appointed 2008-07-01), Laraine Whitfield (appointed 2015-12-30) and Mark Whitfield (appointed 2022-03-01) all serve as Director. The remaining 1 record shown (Shaun Lappin) is a former appointment that has since been resigned. Management authority at PIGGOTT AND WHITFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIGGOTT AND WHITFIELD LIMITED have a parent company or subsidiaries?

PIGGOTT AND WHITFIELD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 PIGGOTT AND WHITFIELD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIGGOTT AND WHITFIELD 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 PIGGOTT AND WHITFIELD 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 PIGGOTT AND WHITFIELD 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 29 October 2026.

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