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W. LIDDY & COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02860364
Incorporation Date
1993-10-07
Company Type
Private limited company (Ltd.)
Address
Cramlington, United Kingdom
Website
www.mcdonalds.com/gb/en-gb.html
Source: Companies House

W. LIDDY & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02860364, and its current status with Companies House is active. The company was incorporated on 7 October 1993 and lists its registered address as Cramlington, United Kingdom. 1 shareholder is on record for W. LIDDY & 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 17 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. LIDDY & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM LIDDY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
WILLIAM LIDDY 100% Companies House

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Officers

5

Two of the 5 officer records shown for W. LIDDY & COMPANY LIMITED are current appointments, filed with Companies House. William Liddy (appointed 1994-01-21) serves as Director; Sara Davis (appointed 2023-01-01) serves as Company Secretary. The remaining 3 records shown (Dickinson Dees, Sara Liddy and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W. LIDDY & 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.

WL
William Liddy ACTIVE

Appointed
1994-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sara Davis ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Dickinson Dees RESIGNED

Appointed
1993-10-07
Resigned
1994-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Sara Liddy RESIGNED

Appointed
1994-01-21
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EV
Emma Vieira RESIGNED

Appointed
2006-07-01
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns W. LIDDY & COMPANY LIMITED?

One shareholder is currently on record for W. LIDDY & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM LIDDY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is W. LIDDY & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W. LIDDY & 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 W. LIDDY & COMPANY LIMITED have on record?

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

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

W. LIDDY & COMPANY LIMITED's registration number is 02860364, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W. LIDDY & COMPANY LIMITED still an active company?

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

When was W. LIDDY & COMPANY LIMITED incorporated?

W. LIDDY & COMPANY LIMITED was incorporated on 7 October 1993, according to Companies House.

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

The registered address on file for W. LIDDY & COMPANY LIMITED is Cramlington, United Kingdom.

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

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

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

Two of the 5 officer records shown for W. LIDDY & COMPANY LIMITED are current appointments, filed with Companies House. William Liddy (appointed 1994-01-21) serves as Director; Sara Davis (appointed 2023-01-01) serves as Company Secretary. The remaining 3 records shown (Dickinson Dees, Sara Liddy and 1 other) are former appointments that have since been resigned. Management authority at W. LIDDY & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to W. LIDDY & 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. LIDDY & 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. LIDDY & 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. LIDDY & 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 17 October 2026.

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