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W.E.AMIES & COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00237865
Incorporation Date
1929-03-12
Company Type
Private limited company (Ltd.)
Address
CHESTERFIELD, United Kingdom
Website
www.amiestechnicalplastics.co.uk/
Source: Companies House

W.E.AMIES & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00237865, and its current status with Companies House is active. The company was incorporated on 12 March 1929 and lists its registered address as CHESTERFIELD, United Kingdom. 1 shareholder is on record for W.E.AMIES & COMPANY 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for W.E.AMIES & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is W E AMIES 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
W E AMIES HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for W.E.AMIES & COMPANY LIMITED are current appointments, filed with Companies House. Christopher Shepley (appointed 1991-07-24), Terence Millward (appointed 2017-05-01) and Simon Stewart-Smith (appointed 2020-07-06) all serve as Director. The remaining 2 records shown (Elizabeth Shepley and Robert Ball) are former appointments that have since been resigned.

Management authority at W.E.AMIES & 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.

CS
Christopher Shepley ACTIVE

Appointed
1991-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Terence Millward ACTIVE

Appointed
2017-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Stewart-Smith ACTIVE

Appointed
2020-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elizabeth Shepley RESIGNED

Appointed
1991-07-24
Resigned
2017-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Ball RESIGNED

Appointed
2000-02-22
Resigned
2025-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

W.E.AMIES & COMPANY LIMITED sits 1 level below its ultimate parent, W E AMIES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to W E AMIES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W.E.AMIES & COMPANY LIMITED's own shareholder record.

Ultimate HQ
W E AMIES HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns W.E.AMIES & COMPANY LIMITED?

One shareholder is currently on record for W.E.AMIES & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W E AMIES 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 W.E.AMIES & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for W.E.AMIES & COMPANY 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 W.E.AMIES & COMPANY LIMITED have on record?

1 shareholder is shown on record for W.E.AMIES & COMPANY LIMITED.

What is W.E.AMIES & COMPANY LIMITED's company registration number?

W.E.AMIES & COMPANY LIMITED's registration number is 00237865, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.E.AMIES & COMPANY LIMITED still an active company?

W.E.AMIES & COMPANY LIMITED's status on Companies House is listed as active.

When was W.E.AMIES & COMPANY LIMITED incorporated?

W.E.AMIES & COMPANY LIMITED was incorporated on 12 March 1929, according to Companies House.

What is W.E.AMIES & COMPANY LIMITED's registered address?

The registered address on file for W.E.AMIES & COMPANY LIMITED is CHESTERFIELD, United Kingdom.

What legal structure is W.E.AMIES & COMPANY LIMITED registered as?

W.E.AMIES & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.E.AMIES & COMPANY LIMITED?

Three of the 5 officer records shown for W.E.AMIES & COMPANY LIMITED are current appointments, filed with Companies House. Christopher Shepley (appointed 1991-07-24), Terence Millward (appointed 2017-05-01) and Simon Stewart-Smith (appointed 2020-07-06) all serve as Director. The remaining 2 records shown (Elizabeth Shepley and Robert Ball) are former appointments that have since been resigned. Management authority at W.E.AMIES & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.E.AMIES & COMPANY LIMITED have a parent company or subsidiaries?

W.E.AMIES & COMPANY LIMITED sits 1 level below its ultimate parent, W E AMIES HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to W.E.AMIES & 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 W.E.AMIES & 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 W.E.AMIES & 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 W.E.AMIES & 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.

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