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W. S. WESTIN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00352890
Incorporation Date
1939-05-11
Company Type
Private limited company (Ltd.)
Address
Huddersfield, United Kingdom
Website
www.westin.co.uk/
Source: Companies House

W. S. WESTIN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00352890, and its current status with Companies House is active. The company was incorporated on 11 May 1939 and lists its registered address as Huddersfield, United Kingdom. 2 shareholders are on record for W. S. WESTIN GROUP 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for W. S. WESTIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EASTWOOD GROUP (HUDDERSFIELD) LTD, holding 92.5% — a majority holding — followed by IAN SHEPPARD at 7.5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EASTWOOD GROUP (HUDDERSFIELD) LTD 92.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for W. S. WESTIN GROUP LIMITED are current appointments, filed with Companies House. John Eastwood (appointed 1994-10-03) and Ian Sheppard (appointed 2011-03-02) both serve as Director; Ian Bowness (appointed 2024-02-27) serves as Company Secretary. The remaining 2 records shown (David Pratt and Ian Bostock) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W. S. WESTIN GROUP 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.

JE
John Eastwood ACTIVE

Appointed
1994-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Sheppard ACTIVE

Appointed
2011-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Bowness ACTIVE

Appointed
2024-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Pratt RESIGNED

Appointed
2001-11-19
Resigned
2011-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IB
Ian Bostock RESIGNED

Appointed
2011-10-20
Resigned
2024-01-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

W. S. WESTIN GROUP LIMITED sits 1 level below its ultimate parent, EASTWOOD GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to EASTWOOD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W. S. WESTIN GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EASTWOOD GROUP LIMITED
United Kingdom
WESTIN PUMPS LIMITED
United KingdomGB 01175056

WESTIN ENGINEERING LIMITED+ subsidiaries
United KingdomGB 11484226

QUALITY SERVOMOTOR REPAIRS LTD
United KingdomGB 07666886

DVF PRODUCTS LIMITED
United KingdomGB 09211251

LEM PRECISION ENGINEERING LTD
United KingdomGB 12336775

WESTIN DRIVES LIMITED
United KingdomGB 03933060

W. S. WESTIN LIMITED
United KingdomGB 03892421

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Frequently Asked Questions

Who owns W. S. WESTIN GROUP LIMITED?

Two shareholders are currently on record for W. S. WESTIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASTWOOD GROUP (HUDDERSFIELD) LTD, holding 92.5% — a majority holding — followed by IAN SHEPPARD at 7.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is W. S. WESTIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W. S. WESTIN GROUP 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. S. WESTIN GROUP LIMITED have on record?

2 shareholders are shown on record for W. S. WESTIN GROUP LIMITED.

What is W. S. WESTIN GROUP LIMITED's company registration number?

W. S. WESTIN GROUP LIMITED's registration number is 00352890, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W. S. WESTIN GROUP LIMITED still an active company?

W. S. WESTIN GROUP LIMITED's status on Companies House is listed as active.

When was W. S. WESTIN GROUP LIMITED incorporated?

W. S. WESTIN GROUP LIMITED was incorporated on 11 May 1939, according to Companies House.

What is W. S. WESTIN GROUP LIMITED's registered address?

The registered address on file for W. S. WESTIN GROUP LIMITED is Huddersfield, United Kingdom.

What legal structure is W. S. WESTIN GROUP LIMITED registered as?

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

Who are the officers/directors of W. S. WESTIN GROUP LIMITED?

Three of the 5 officer records shown for W. S. WESTIN GROUP LIMITED are current appointments, filed with Companies House. John Eastwood (appointed 1994-10-03) and Ian Sheppard (appointed 2011-03-02) both serve as Director; Ian Bowness (appointed 2024-02-27) serves as Company Secretary. The remaining 2 records shown (David Pratt and Ian Bostock) are former appointments that have since been resigned. Management authority at W. S. WESTIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W. S. WESTIN GROUP LIMITED have a parent company or subsidiaries?

W. S. WESTIN GROUP LIMITED sits 1 level below its ultimate parent, EASTWOOD GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to W. S. WESTIN GROUP 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. WESTIN GROUP 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. WESTIN GROUP 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. WESTIN GROUP 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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