SPECURATE LIMITED
SPECURATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01430013, and its current status with Companies House is active. The company was incorporated on 15 June 1979 and lists its registered address as Wickford, United Kingdom. 1 shareholder is on record for SPECURATE 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for SPECURATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S WERNICK & SONS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| S WERNICK & SONS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SPECURATE LIMITED are current appointments, filed with Companies House. Jonathan Wernick (appointed 2022-06-13), John Jaggon (appointed 2022-06-13) and David Wernick (appointed 2022-06-13) all serve as Director; John Jaggon (appointed 2022-06-13) serves as Company Secretary. The remaining 1 record shown (Jeremy Rihoy) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPECURATE 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
SPECURATE LIMITED sits 2 levels below its ultimate parent, WERNICK GROUP (HOLDINGS) LIMITED. The full chain up to WERNICK GROUP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPECURATE LIMITED's own shareholder record.
WERNICK GROUP (HOLDINGS) LIMITED
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Frequently Asked Questions
Who owns SPECURATE LIMITED?
One shareholder is currently on record for SPECURATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S WERNICK & SONS (HOLDINGS) LTD, holding 100% — a majority holding. Because the 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 SPECURATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECURATE 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 SPECURATE LIMITED have on record?
1 shareholder is shown on record for SPECURATE LIMITED.
What is SPECURATE LIMITED's company registration number?
SPECURATE LIMITED's registration number is 01430013, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECURATE LIMITED still an active company?
SPECURATE LIMITED's status on Companies House is listed as active.
When was SPECURATE LIMITED incorporated?
SPECURATE LIMITED was incorporated on 15 June 1979, according to Companies House.
What is SPECURATE LIMITED's registered address?
The registered address on file for SPECURATE LIMITED is Wickford, United Kingdom.
What legal structure is SPECURATE LIMITED registered as?
SPECURATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECURATE LIMITED?
Four of the 5 officer records shown for SPECURATE LIMITED are current appointments, filed with Companies House. Jonathan Wernick (appointed 2022-06-13), John Jaggon (appointed 2022-06-13) and David Wernick (appointed 2022-06-13) all serve as Director; John Jaggon (appointed 2022-06-13) serves as Company Secretary. The remaining 1 record shown (Jeremy Rihoy) is a former appointment that has since been resigned. Management authority at SPECURATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECURATE LIMITED have a parent company or subsidiaries?
SPECURATE LIMITED sits 2 levels below its ultimate parent, WERNICK GROUP (HOLDINGS) LIMITED.
Can Zavia monitor changes to SPECURATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECURATE 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 SPECURATE 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 SPECURATE 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 4 November 2026.