UNDERWOOD AND COMPANY LIMITED
UNDERWOOD AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00046450, and its current status with Companies House is active. The company was incorporated on 2 January 1896 and lists its registered address as Worcester, United Kingdom. 5 shareholders are on record for UNDERWOOD AND COMPANY 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 UNDERWOOD AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRS C.M. UNDERWOOD, holding 27.8% — the largest recorded stake — followed by TRUSTEES OF P.C. UNDERWOOD 1997 NO. 1 TRUST at 24.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
4 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 |
|---|---|---|---|
| MRS C.M. UNDERWOOD | 27.8% | Companies House | |
| TRUSTEES OF P.C. UNDERWOOD 1997 NO. 1 TRUST | 24.7% | Companies House | |
| TRUSTEES OF P.C. UNDERWOOD 1997 NO. 2 TRUST | 24.7% | Companies House | |
| TRUSTEES OF MRS A. UNDERWOOD TRUST | 11.4% | Companies House | |
| TRUSTEES OF P.C. UNDERWOOD TRUST | 7.4% | Companies House |
Officers
5
Four of the 5 officer records shown for UNDERWOOD AND COMPANY LIMITED are current appointments, filed with Companies House. Mark Underwood (appointed 2022-12-01), Andrew Underwood (appointed 2023-01-07) and WILLIAM UNDERWOOD (appointed 2024-08-01) all serve as Director; Dennis Mcdonald (appointed 2024-02-01) serves as Company Secretary. The remaining 1 record shown (Richard Underwood) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNDERWOOD AND COMPANY 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.
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Frequently Asked Questions
Who owns UNDERWOOD AND COMPANY LIMITED?
Five shareholders are currently on record for UNDERWOOD AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS C.M. UNDERWOOD, holding 27.8% — the largest recorded stake — followed by TRUSTEES OF P.C. UNDERWOOD 1997 NO. 1 TRUST at 24.7%; the remaining 3 shareholders shown hold smaller stakes. 4 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 UNDERWOOD AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNDERWOOD AND COMPANY 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 UNDERWOOD AND COMPANY LIMITED have on record?
5 shareholders are shown on record for UNDERWOOD AND COMPANY LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is UNDERWOOD AND COMPANY LIMITED's company registration number?
UNDERWOOD AND COMPANY LIMITED's registration number is 00046450, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNDERWOOD AND COMPANY LIMITED still an active company?
UNDERWOOD AND COMPANY LIMITED's status on Companies House is listed as active.
When was UNDERWOOD AND COMPANY LIMITED incorporated?
UNDERWOOD AND COMPANY LIMITED was incorporated on 2 January 1896, according to Companies House.
What is UNDERWOOD AND COMPANY LIMITED's registered address?
The registered address on file for UNDERWOOD AND COMPANY LIMITED is Worcester, United Kingdom.
What legal structure is UNDERWOOD AND COMPANY LIMITED registered as?
UNDERWOOD AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNDERWOOD AND COMPANY LIMITED?
Four of the 5 officer records shown for UNDERWOOD AND COMPANY LIMITED are current appointments, filed with Companies House. Mark Underwood (appointed 2022-12-01), Andrew Underwood (appointed 2023-01-07) and WILLIAM UNDERWOOD (appointed 2024-08-01) all serve as Director; Dennis Mcdonald (appointed 2024-02-01) serves as Company Secretary. The remaining 1 record shown (Richard Underwood) is a former appointment that has since been resigned. Management authority at UNDERWOOD AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to UNDERWOOD AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNDERWOOD AND COMPANY 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 UNDERWOOD AND COMPANY 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 UNDERWOOD AND COMPANY 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.