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PITTS WILSON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03312519
Incorporation Date
1997-02-04
Company Type
Private limited company (Ltd.)
Address
Bradford, United Kingdom
Website
www.pittswilson.com/
Source: Companies House

PITTS WILSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03312519, and its current status with Companies House is active. The company was incorporated on 4 February 1997 and lists its registered address as Bradford, United Kingdom. 2 shareholders are on record for PITTS WILSON 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PITTS WILSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PITTS WILSON HOLDINGS LTD, holding 82% — a majority holding — followed by PITTS WILSON HOLDINGS LTD at 18%.

Because every 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
PITTS WILSON HOLDINGS LTD 82% Companies House
PITTS WILSON HOLDINGS LTD 18% 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 PITTS WILSON LIMITED are current appointments, filed with Companies House. Paul Bottomley (appointed 2017-02-22), Stuart Reid (appointed 2018-05-23), Paul Baldwin (appointed 2019-01-01) and James Mosley (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Mr Geoffrey Mountain) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PITTS WILSON 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.

PB
Paul Bottomley ACTIVE

Appointed
2017-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Reid ACTIVE

Appointed
2018-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Baldwin ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mosley ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mr Geoffrey Mountain RESIGNED

Appointed
1997-02-13
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PITTS WILSON LIMITED sits 2 levels below its ultimate parent, PITTS WILSON GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PITTS WILSON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PITTS WILSON LIMITED's own shareholder record. 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.

Ultimate HQ
PITTS WILSON GROUP LIMITED
United Kingdom
W.D.WILSON & SON(BRADFORD)LIMITED
United KingdomGB 00438763

PITTS ELECTRICAL LIMITED
United KingdomGB 00942293

PITTS WILSON FIRE LIMITED
United KingdomGB 04712580

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Frequently Asked Questions

Who owns PITTS WILSON LIMITED?

Two shareholders are currently on record for PITTS WILSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PITTS WILSON HOLDINGS LTD, holding 82% — a majority holding — followed by PITTS WILSON HOLDINGS LTD at 18%. Because every 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 PITTS WILSON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PITTS WILSON 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 PITTS WILSON LIMITED have on record?

2 shareholders are shown on record for PITTS WILSON LIMITED.

What is PITTS WILSON LIMITED's company registration number?

PITTS WILSON LIMITED's registration number is 03312519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PITTS WILSON LIMITED still an active company?

PITTS WILSON LIMITED's status on Companies House is listed as active.

When was PITTS WILSON LIMITED incorporated?

PITTS WILSON LIMITED was incorporated on 4 February 1997, according to Companies House.

What is PITTS WILSON LIMITED's registered address?

The registered address on file for PITTS WILSON LIMITED is Bradford, United Kingdom.

What legal structure is PITTS WILSON LIMITED registered as?

PITTS WILSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PITTS WILSON LIMITED?

Four of the 5 officer records shown for PITTS WILSON LIMITED are current appointments, filed with Companies House. Paul Bottomley (appointed 2017-02-22), Stuart Reid (appointed 2018-05-23), Paul Baldwin (appointed 2019-01-01) and James Mosley (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Mr Geoffrey Mountain) is a former appointment that has since been resigned. Management authority at PITTS WILSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PITTS WILSON LIMITED have a parent company or subsidiaries?

PITTS WILSON LIMITED sits 2 levels below its ultimate parent, PITTS WILSON 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 PITTS WILSON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PITTS WILSON 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 PITTS WILSON 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 PITTS WILSON 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 13 October 2026.

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