PRODUCT CARE GROUP LIMITED
PRODUCT CARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07272954, and its current status with Companies House is active. The company was incorporated on 3 June 2010 and lists its registered address as Wigan, United Kingdom. 5 shareholders are on record for PRODUCT CARE GROUP 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for PRODUCT CARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WN2 HOLDINGS LIMITED, holding 30.3% — the largest recorded stake — followed by HAMER CAPITAL VENTURES LIMITED at 14.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WN2 HOLDINGS LIMITED | 30.3% | Companies House | |
| HAMER CAPITAL VENTURES LIMITED | 14.6% | Companies House | |
| JOHN COHRING | 10.9% | Companies House | |
| MOORECAP LTD | 7.8% | Companies House | |
| MATTHEW MADDOCK | 5.8% | Companies House |
Officers
5
Three of the 5 officer records shown for PRODUCT CARE GROUP LIMITED are current appointments, filed with Companies House. Lewis Moore (appointed 2020-04-01), John Cohring (appointed 2020-04-20) and Scott Graham-Benson (appointed 2021-07-19) all serve as Director. The remaining 2 records shown (Darren Veevers and Richard Hodson) 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 PRODUCT CARE GROUP 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
PRODUCT CARE GROUP LIMITED sits 1 level below its ultimate parent, WN2 HOLDINGS LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PRODUCT CARE GROUP LIMITED is WN2 HOLDINGS LIMITED, holding 30.3% as filed in PRODUCT CARE GROUP LIMITED's own shareholder record with Companies House. 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 12 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WN2 HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PRODUCT CARE GROUP LIMITED?
Five shareholders are currently on record for PRODUCT CARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WN2 HOLDINGS LIMITED, holding 30.3% — the largest recorded stake — followed by HAMER CAPITAL VENTURES LIMITED at 14.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PRODUCT CARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PRODUCT CARE GROUP 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 PRODUCT CARE GROUP LIMITED have on record?
5 shareholders are shown on record for PRODUCT CARE GROUP LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is PRODUCT CARE GROUP LIMITED's company registration number?
PRODUCT CARE GROUP LIMITED's registration number is 07272954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODUCT CARE GROUP LIMITED still an active company?
PRODUCT CARE GROUP LIMITED's status on Companies House is listed as active.
When was PRODUCT CARE GROUP LIMITED incorporated?
PRODUCT CARE GROUP LIMITED was incorporated on 3 June 2010, according to Companies House.
What is PRODUCT CARE GROUP LIMITED's registered address?
The registered address on file for PRODUCT CARE GROUP LIMITED is Wigan, United Kingdom.
What legal structure is PRODUCT CARE GROUP LIMITED registered as?
PRODUCT CARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODUCT CARE GROUP LIMITED?
Three of the 5 officer records shown for PRODUCT CARE GROUP LIMITED are current appointments, filed with Companies House. Lewis Moore (appointed 2020-04-01), John Cohring (appointed 2020-04-20) and Scott Graham-Benson (appointed 2021-07-19) all serve as Director. The remaining 2 records shown (Darren Veevers and Richard Hodson) are former appointments that have since been resigned. Management authority at PRODUCT CARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODUCT CARE GROUP LIMITED have a parent company or subsidiaries?
PRODUCT CARE GROUP LIMITED sits 1 level below its ultimate parent, WN2 HOLDINGS LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRODUCT CARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODUCT CARE GROUP 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 PRODUCT CARE GROUP 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 PRODUCT CARE GROUP 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 19 October 2026.