SUMMERSEAT HOLDINGS LIMITED
SUMMERSEAT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162825, and its current status with Companies House is active. The company was incorporated on 14 January 1920 and lists its registered address as WARRINGTON, United Kingdom. 5 shareholders are on record for SUMMERSEAT 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for SUMMERSEAT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW THOMAS (JERSEY) LTD, holding 38.7% — the largest recorded stake — followed by MR PAUL LEVER MOORS at 32.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW THOMAS (JERSEY) LTD | 38.7% | Companies House | |
| MR PAUL LEVER MOORS | 32.8% | Companies House | |
| HAZEL MOORS | 7.5% | Companies House | |
| GILLIAN ELIZABETH OTTERBURN | 6.8% | Companies House | |
| PETER WILSON | 4.3% | Companies House |
Officers
5
Four of the 5 officer records shown for SUMMERSEAT HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Moors (appointed 1991-02-18), Helen Bennett (appointed 2010-07-26), Joan Moors (appointed 2012-08-01) and John Caine (appointed 2022-04-25) all serve as Director. The remaining 1 record shown (William Wilson) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUMMERSEAT 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
SUMMERSEAT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
SUMMERSEAT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUMMERSEAT HOLDINGS LIMITED?
Five shareholders are currently on record for SUMMERSEAT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW THOMAS (JERSEY) LTD, holding 38.7% — the largest recorded stake — followed by MR PAUL LEVER MOORS at 32.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUMMERSEAT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUMMERSEAT 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 SUMMERSEAT HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SUMMERSEAT HOLDINGS LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is SUMMERSEAT HOLDINGS LIMITED's company registration number?
SUMMERSEAT HOLDINGS LIMITED's registration number is 00162825, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUMMERSEAT HOLDINGS LIMITED still an active company?
SUMMERSEAT HOLDINGS LIMITED's status on Companies House is listed as active.
When was SUMMERSEAT HOLDINGS LIMITED incorporated?
SUMMERSEAT HOLDINGS LIMITED was incorporated on 14 January 1920, according to Companies House.
What is SUMMERSEAT HOLDINGS LIMITED's registered address?
The registered address on file for SUMMERSEAT HOLDINGS LIMITED is WARRINGTON, United Kingdom.
What legal structure is SUMMERSEAT HOLDINGS LIMITED registered as?
SUMMERSEAT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUMMERSEAT HOLDINGS LIMITED?
Four of the 5 officer records shown for SUMMERSEAT HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Moors (appointed 1991-02-18), Helen Bennett (appointed 2010-07-26), Joan Moors (appointed 2012-08-01) and John Caine (appointed 2022-04-25) all serve as Director. The remaining 1 record shown (William Wilson) is a former appointment that has since been resigned. Management authority at SUMMERSEAT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMMERSEAT HOLDINGS LIMITED have a parent company or subsidiaries?
SUMMERSEAT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 SUMMERSEAT 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 SUMMERSEAT 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 SUMMERSEAT 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 SUMMERSEAT 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 28 October 2026.