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W.& H.ELLIOTTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00255065
Incorporation Date
1931-03-21
Company Type
Private limited company (Ltd.)
Address
ALTON, United Kingdom
Website
N/A
Source: Companies House

W.& H.ELLIOTTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00255065, and its current status with Companies House is active. The company was incorporated on 21 March 1931 and lists its registered address as ALTON, United Kingdom. 1 shareholder is on record for W.& H.ELLIOTTS 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.& H.ELLIOTTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BASSETT TRUST LIMITED, 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
BASSETT TRUST LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for W.& H.ELLIOTTS LIMITED are current appointments, filed with Companies House. Jamie Campbell (appointed 1999-01-01), Laura Montgomery (appointed 2007-09-03) and Alexandra Andrew (appointed 2022-05-18) all serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 1 record shown (Michael Campbell) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W.& H.ELLIOTTS 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.

JC
Jamie Campbell ACTIVE

Appointed
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Montgomery ACTIVE

Appointed
2007-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alexandra Andrew ACTIVE

Appointed
2022-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Linda Campbell ACTIVE

Appointed
1995-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Campbell RESIGNED

Appointed
1991-01-30
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

W.& H.ELLIOTTS LIMITED sits 2 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom. Immediately above W.& H.ELLIOTTS LIMITED is BASSETT TRUST LIMITED, holding 100% as filed in W.& H.ELLIOTTS LIMITED's own shareholder record with Companies House. ELLIS CAMPBELL GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ELLIS CAMPBELL GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns W.& H.ELLIOTTS LIMITED?

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

Every shareholder recorded for W.& H.ELLIOTTS 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.& H.ELLIOTTS LIMITED have on record?

1 shareholder is shown on record for W.& H.ELLIOTTS LIMITED.

What is W.& H.ELLIOTTS LIMITED's company registration number?

W.& H.ELLIOTTS LIMITED's registration number is 00255065, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.& H.ELLIOTTS LIMITED still an active company?

W.& H.ELLIOTTS LIMITED's status on Companies House is listed as active.

When was W.& H.ELLIOTTS LIMITED incorporated?

W.& H.ELLIOTTS LIMITED was incorporated on 21 March 1931, according to Companies House.

What is W.& H.ELLIOTTS LIMITED's registered address?

The registered address on file for W.& H.ELLIOTTS LIMITED is ALTON, United Kingdom.

What legal structure is W.& H.ELLIOTTS LIMITED registered as?

W.& H.ELLIOTTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.& H.ELLIOTTS LIMITED?

Four of the 5 officer records shown for W.& H.ELLIOTTS LIMITED are current appointments, filed with Companies House. Jamie Campbell (appointed 1999-01-01), Laura Montgomery (appointed 2007-09-03) and Alexandra Andrew (appointed 2022-05-18) all serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 1 record shown (Michael Campbell) is a former appointment that has since been resigned. Management authority at W.& H.ELLIOTTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.& H.ELLIOTTS LIMITED have a parent company or subsidiaries?

W.& H.ELLIOTTS LIMITED sits 2 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to W.& H.ELLIOTTS 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.& H.ELLIOTTS 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.& H.ELLIOTTS 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.& H.ELLIOTTS 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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