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THE WELBECK FARM SHOP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05846333
Incorporation Date
2006-06-14
Company Type
Private limited company (Ltd.)
Address
Worksop, United Kingdom
Website
www.welbeckfarmshop.co.uk/
Source: Companies House

THE WELBECK FARM SHOP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05846333, and its current status with Companies House is active. The company was incorporated on 14 June 2006 and lists its registered address as Worksop, United Kingdom. 3 shareholders are on record for THE WELBECK FARM SHOP 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for THE WELBECK FARM SHOP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELBECK ESTATES COMPANY LTD, holding 67.8% — a majority holding — followed by WELBECK ESTATES COMPANY LTD at 28.8%; 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
WELBECK ESTATES COMPANY LTD 67.8% Companies House
WELBECK ESTATES COMPANY LTD 28.8% Companies House
HENRY JOSEPH PARENTE 3.4% Companies House

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Officers

5

Two of the 5 officer records shown for THE WELBECK FARM SHOP LIMITED are current appointments, filed with Companies House. Henry Parente (appointed 2006-06-14) and Oliver Stubbins (appointed 2018-10-19) both serve as Director. The remaining 3 records shown (Robin Brown, Michael Boyle and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE WELBECK FARM SHOP 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.

HP
Henry Parente ACTIVE

Appointed
2006-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

OS
Oliver Stubbins ACTIVE

Appointed
2018-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Brown RESIGNED

Appointed
2006-06-14
Resigned
2018-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Boyle RESIGNED

Appointed
2006-10-06
Resigned
2014-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Goodwin RESIGNED

Appointed
2018-07-11
Resigned
2018-11-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE WELBECK FARM SHOP LIMITED sits 1 level below its ultimate parent, WELBECK ESTATES COMPANY LIMITED(THE), registered in United Kingdom. The full chain up to WELBECK ESTATES COMPANY LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE WELBECK FARM SHOP LIMITED's own shareholder record.

Ultimate HQ
WELBECK ESTATES COMPANY LIMITED(THE)
United Kingdom

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Frequently Asked Questions

Who owns THE WELBECK FARM SHOP LIMITED?

Three shareholders are currently on record for THE WELBECK FARM SHOP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELBECK ESTATES COMPANY LTD, holding 67.8% — a majority holding — followed by WELBECK ESTATES COMPANY LTD at 28.8%; 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 THE WELBECK FARM SHOP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE WELBECK FARM SHOP 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 THE WELBECK FARM SHOP LIMITED have on record?

3 shareholders are shown on record for THE WELBECK FARM SHOP LIMITED.

What is THE WELBECK FARM SHOP LIMITED's company registration number?

THE WELBECK FARM SHOP LIMITED's registration number is 05846333, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE WELBECK FARM SHOP LIMITED still an active company?

THE WELBECK FARM SHOP LIMITED's status on Companies House is listed as active.

When was THE WELBECK FARM SHOP LIMITED incorporated?

THE WELBECK FARM SHOP LIMITED was incorporated on 14 June 2006, according to Companies House.

What is THE WELBECK FARM SHOP LIMITED's registered address?

The registered address on file for THE WELBECK FARM SHOP LIMITED is Worksop, United Kingdom.

What legal structure is THE WELBECK FARM SHOP LIMITED registered as?

THE WELBECK FARM SHOP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE WELBECK FARM SHOP LIMITED?

Two of the 5 officer records shown for THE WELBECK FARM SHOP LIMITED are current appointments, filed with Companies House. Henry Parente (appointed 2006-06-14) and Oliver Stubbins (appointed 2018-10-19) both serve as Director. The remaining 3 records shown (Robin Brown, Michael Boyle and 1 other) are former appointments that have since been resigned. Management authority at THE WELBECK FARM SHOP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE WELBECK FARM SHOP LIMITED have a parent company or subsidiaries?

THE WELBECK FARM SHOP LIMITED sits 1 level below its ultimate parent, WELBECK ESTATES COMPANY LIMITED(THE), registered in United Kingdom.

Can Zavia monitor changes to THE WELBECK FARM SHOP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WELBECK FARM SHOP 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 THE WELBECK FARM SHOP 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 THE WELBECK FARM SHOP 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 15 October 2026.

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