W.E. GILL AND SONS LIMITED
Registration details
Company overview
W.E. GILL AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01158494, and its current status with Companies House is active. The company was incorporated on 29 January 1974 and lists its registered address as Stockton-On-Tees, United Kingdom. 1 shareholder is on record for W.E. GILL AND SONS 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 3 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for W.E. GILL AND SONS LIMITED are current appointments, filed with Companies House. Richard Barker (appointed 1991-09-30) serves as Director; James Barker (appointed 1994-04-21) serves as Company Secretary. The remaining 1 record shown (Frank Allison) is a former appointment that has since been resigned.
Management authority at W.E. GILL AND SONS 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
BARKER & STONEHOUSE LIMITED
United Kingdom
How these relationships were recorded
W.E. GILL AND SONS LIMITED sits 1 level below its ultimate parent, BARKER & STONEHOUSE LIMITED, registered in United Kingdom. The full chain up to BARKER & STONEHOUSE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W.E. GILL AND SONS LIMITED's own shareholder record.
Frequently asked questions
Who owns W.E. GILL AND SONS LIMITED?
One shareholder is currently on record for W.E. GILL AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARKER & STONEHOUSE 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. GILL AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for W.E. GILL AND SONS 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. GILL AND SONS LIMITED have on record?
1 shareholder is shown on record for W.E. GILL AND SONS LIMITED.
What is W.E. GILL AND SONS LIMITED's company registration number?
W.E. GILL AND SONS LIMITED's registration number is 01158494, filed with Companies House in United Kingdom. Its current status on the register is active.
Is W.E. GILL AND SONS LIMITED still an active company?
W.E. GILL AND SONS LIMITED's status on Companies House is listed as active.
When was W.E. GILL AND SONS LIMITED incorporated?
W.E. GILL AND SONS LIMITED was incorporated on 29 January 1974, according to Companies House.
What is W.E. GILL AND SONS LIMITED's registered address?
The registered address on file for W.E. GILL AND SONS LIMITED is Stockton-On-Tees, United Kingdom.
What legal structure is W.E. GILL AND SONS LIMITED registered as?
W.E. GILL AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of W.E. GILL AND SONS LIMITED?
Two of the 3 officer records shown for W.E. GILL AND SONS LIMITED are current appointments, filed with Companies House. Richard Barker (appointed 1991-09-30) serves as Director; James Barker (appointed 1994-04-21) serves as Company Secretary. The remaining 1 record shown (Frank Allison) is a former appointment that has since been resigned. Management authority at W.E. GILL AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does W.E. GILL AND SONS LIMITED have a parent company or subsidiaries?
W.E. GILL AND SONS LIMITED sits 1 level below its ultimate parent, BARKER & STONEHOUSE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to W.E. GILL AND SONS 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. GILL AND SONS 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. GILL AND SONS 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. GILL AND SONS 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 3 November 2026.