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W. & S. ALLELY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00292572
Incorporation Date
1934-09-29
Company Type
Private limited company (Ltd.)
Address
Dudley, United Kingdom
Website
N/A
Source: Companies House

W. & S. ALLELY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00292572, and its current status with Companies House is active. The company was incorporated on 29 September 1934 and lists its registered address as Dudley, United Kingdom. 1 shareholder is on record for W. & S. ALLELY 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. & S. ALLELY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLELY EDEN HOLDINGS 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
ALLELY EDEN HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for W. & S. ALLELY LIMITED are current appointments, filed with Companies House. Jeffrey Hollies (appointed 1991-06-01), Mark Whitmore (appointed 1991-06-01) and John Fulton (appointed 1994-06-16) all serve as Director. The remaining 2 records shown (Bryan Jones and John Humphreys) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W. & S. ALLELY 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.

JH
Jeffrey Hollies ACTIVE

Appointed
1991-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Whitmore ACTIVE

Appointed
1991-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fulton ACTIVE

Appointed
1994-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Bryan Jones RESIGNED

Appointed
1991-06-01
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Humphreys RESIGNED

Appointed
2005-07-05
Resigned
2006-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

W. & S. ALLELY LIMITED sits 1 level below its ultimate parent, ALLELY EDEN HOLDINGS LIMITED, registered in United Kingdom. Immediately above W. & S. ALLELY LIMITED is ALLELY EDEN HOLDINGS LIMITED, holding 100% as filed in W. & S. ALLELY LIMITED's own shareholder record with Companies House.

Ultimate HQ
ALLELY EDEN HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns W. & S. ALLELY LIMITED?

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

Every shareholder recorded for W. & S. ALLELY 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. & S. ALLELY LIMITED have on record?

1 shareholder is shown on record for W. & S. ALLELY LIMITED.

What is W. & S. ALLELY LIMITED's company registration number?

W. & S. ALLELY LIMITED's registration number is 00292572, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W. & S. ALLELY LIMITED still an active company?

W. & S. ALLELY LIMITED's status on Companies House is listed as active.

When was W. & S. ALLELY LIMITED incorporated?

W. & S. ALLELY LIMITED was incorporated on 29 September 1934, according to Companies House.

What is W. & S. ALLELY LIMITED's registered address?

The registered address on file for W. & S. ALLELY LIMITED is Dudley, United Kingdom.

What legal structure is W. & S. ALLELY LIMITED registered as?

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

Who are the officers/directors of W. & S. ALLELY LIMITED?

Three of the 5 officer records shown for W. & S. ALLELY LIMITED are current appointments, filed with Companies House. Jeffrey Hollies (appointed 1991-06-01), Mark Whitmore (appointed 1991-06-01) and John Fulton (appointed 1994-06-16) all serve as Director. The remaining 2 records shown (Bryan Jones and John Humphreys) are former appointments that have since been resigned. Management authority at W. & S. ALLELY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W. & S. ALLELY LIMITED have a parent company or subsidiaries?

W. & S. ALLELY LIMITED sits 1 level below its ultimate parent, ALLELY EDEN HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to W. & S. ALLELY 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. & S. ALLELY 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. & S. ALLELY 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. & S. ALLELY 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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