REDWOOD WALES LIMITED
REDWOOD WALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05137675, and its current status with Companies House is active. The company was incorporated on 25 May 2004 and lists its registered address as Swansea, United Kingdom. 3 shareholders are on record for REDWOOD WALES 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for REDWOOD WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX WAY LIMITED, holding 90.9% — a majority holding — followed by PHOENIX WAY LIMITED at 6.8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX WAY LIMITED | 90.9% | Companies House | |
| PHOENIX WAY LIMITED | 6.8% | Companies House | |
| FAY CORNELIUS | 2.3% | Companies House |
Officers
5
Three of the 5 officer records shown for REDWOOD WALES LIMITED are current appointments, filed with Companies House. Matthew Morgan (appointed 2022-10-31), Mark Howells (appointed 2022-10-31) and Matthew Thomas (appointed 2026-01-28) all serve as Director. The remaining 2 records shown (Stuart Harries and Laura Farrow) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REDWOOD WALES 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 WALES LIMITED sits 1 level below its ultimate parent, PHOENIX WAY LIMITED, registered in United Kingdom. Immediately above REDWOOD WALES LIMITED is PHOENIX WAY LIMITED, holding 97.7% as filed in REDWOOD WALES LIMITED's own shareholder record with Companies House.
PHOENIX WAY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns REDWOOD WALES LIMITED?
Three shareholders are currently on record for REDWOOD WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX WAY LIMITED, holding 90.9% — a majority holding — followed by PHOENIX WAY LIMITED at 6.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is REDWOOD WALES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REDWOOD WALES 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 WALES LIMITED have on record?
3 shareholders are shown on record for REDWOOD WALES LIMITED.
What is REDWOOD WALES LIMITED's company registration number?
REDWOOD WALES LIMITED's registration number is 05137675, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REDWOOD WALES LIMITED still an active company?
REDWOOD WALES LIMITED's status on Companies House is listed as active.
When was REDWOOD WALES LIMITED incorporated?
REDWOOD WALES LIMITED was incorporated on 25 May 2004, according to Companies House.
What is REDWOOD WALES LIMITED's registered address?
The registered address on file for REDWOOD WALES LIMITED is Swansea, United Kingdom.
What legal structure is REDWOOD WALES LIMITED registered as?
REDWOOD WALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REDWOOD WALES LIMITED?
Three of the 5 officer records shown for REDWOOD WALES LIMITED are current appointments, filed with Companies House. Matthew Morgan (appointed 2022-10-31), Mark Howells (appointed 2022-10-31) and Matthew Thomas (appointed 2026-01-28) all serve as Director. The remaining 2 records shown (Stuart Harries and Laura Farrow) are former appointments that have since been resigned. Management authority at REDWOOD WALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDWOOD WALES LIMITED have a parent company or subsidiaries?
REDWOOD WALES LIMITED sits 1 level below its ultimate parent, PHOENIX WAY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to REDWOOD WALES 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 WALES 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 WALES 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 WALES 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 28 October 2026.