REDWOOD GROUP HOLDINGS LIMITED
REDWOOD GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11199380, and its current status with Companies House is active. The company was incorporated on 12 February 2018 and lists its registered address as SKELMERSDALE, United Kingdom. 4 shareholders are on record for REDWOOD GROUP HOLDINGS 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 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for REDWOOD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAUREEN HELEN ATHERTON, holding 50% — the largest recorded stake — followed by BRIAN JOHN LYDE ATHERTON at 50%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAUREEN HELEN ATHERTON | 50% | Companies House | |
| BRIAN JOHN LYDE ATHERTON | 50% | Companies House | |
| BRIAN ATHERTON 2017 DISCRETIONARY SETTLEMENT | 0% | Companies House | |
| JOHN ALEXANDER LYDE ATHERTON | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for REDWOOD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Brian Atherton (appointed 2018-02-12), Maureen Atherton (appointed 2018-03-28) and John Atherton (appointed 2018-03-28) all serve as Director; Brian Atherton (appointed 2018-02-12) serves as Company Secretary. The remaining 1 record shown (Darren Rose) is a former appointment that has since been resigned.
Management authority at REDWOOD GROUP 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
REDWOOD GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. 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 7 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
REDWOOD GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns REDWOOD GROUP HOLDINGS LIMITED?
Four shareholders are currently on record for REDWOOD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAUREEN HELEN ATHERTON, holding 50% — the largest recorded stake — followed by BRIAN JOHN LYDE ATHERTON at 50%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is REDWOOD GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REDWOOD GROUP HOLDINGS 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 REDWOOD GROUP HOLDINGS LIMITED have on record?
4 shareholders are shown on record for REDWOOD GROUP HOLDINGS LIMITED.
What is REDWOOD GROUP HOLDINGS LIMITED's company registration number?
REDWOOD GROUP HOLDINGS LIMITED's registration number is 11199380, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REDWOOD GROUP HOLDINGS LIMITED still an active company?
REDWOOD GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was REDWOOD GROUP HOLDINGS LIMITED incorporated?
REDWOOD GROUP HOLDINGS LIMITED was incorporated on 12 February 2018, according to Companies House.
What is REDWOOD GROUP HOLDINGS LIMITED's registered address?
The registered address on file for REDWOOD GROUP HOLDINGS LIMITED is SKELMERSDALE, United Kingdom.
What legal structure is REDWOOD GROUP HOLDINGS LIMITED registered as?
REDWOOD GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REDWOOD GROUP HOLDINGS LIMITED?
Four of the 5 officer records shown for REDWOOD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Brian Atherton (appointed 2018-02-12), Maureen Atherton (appointed 2018-03-28) and John Atherton (appointed 2018-03-28) all serve as Director; Brian Atherton (appointed 2018-02-12) serves as Company Secretary. The remaining 1 record shown (Darren Rose) is a former appointment that has since been resigned. Management authority at REDWOOD GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDWOOD GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
REDWOOD GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, 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 REDWOOD GROUP 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 REDWOOD GROUP 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 REDWOOD GROUP 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 REDWOOD GROUP 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 9 October 2026.