WALLIS & SON LIMITED
WALLIS & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00292023, and its current status with Companies House is active. The company was incorporated on 12 September 1934 and lists its registered address as Barton, United Kingdom. 3 shareholders are on record for WALLIS & SON 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.
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Shareholders
3
Three shareholders are currently on record for WALLIS & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR ELLIOT DOMINIC WALLIS, holding 50% — the largest recorded stake — followed by MRS RICHELLE WALLIS at 46.7%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| MR ELLIOT DOMINIC WALLIS | 50% | Companies House | |
| MRS RICHELLE WALLIS | 46.7% | Companies House | |
| MS GISELLE WYONA WALLIS | 3.3% | Companies House |
Officers
5
The Director of WALLIS & SON LIMITED currently on record is Richelle Wallis; five officers are currently on record for WALLIS & SON LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALLIS & SON 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
WALLIS & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
WALLIS & SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WALLIS & SON LIMITED?
Three shareholders are currently on record for WALLIS & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ELLIOT DOMINIC WALLIS, holding 50% — the largest recorded stake — followed by MRS RICHELLE WALLIS at 46.7%; the remaining 1 shareholder shown holds smaller stakes. Every 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 WALLIS & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WALLIS & SON 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 WALLIS & SON LIMITED have on record?
3 shareholders are shown on record for WALLIS & SON LIMITED.
What is WALLIS & SON LIMITED's company registration number?
WALLIS & SON LIMITED's registration number is 00292023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALLIS & SON LIMITED still an active company?
WALLIS & SON LIMITED's status on Companies House is listed as active.
When was WALLIS & SON LIMITED incorporated?
WALLIS & SON LIMITED was incorporated on 12 September 1934, according to Companies House.
What is WALLIS & SON LIMITED's registered address?
The registered address on file for WALLIS & SON LIMITED is Barton, United Kingdom.
What legal structure is WALLIS & SON LIMITED registered as?
WALLIS & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALLIS & SON LIMITED?
The Director of WALLIS & SON LIMITED currently on record is Richelle Wallis; five officers are currently on record for WALLIS & SON LIMITED, filed with Companies House. Management authority at WALLIS & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALLIS & SON LIMITED have a parent company or subsidiaries?
WALLIS & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to WALLIS & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALLIS & SON 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 WALLIS & SON 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 WALLIS & SON 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.