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WATTS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05728557
Incorporation Date
2006-03-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
watts.co.uk/
Source: Companies House

WATTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05728557, and its current status with Companies House is active. The company was incorporated on 2 March 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WATTS GROUP 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 15 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 WATTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATTS GROUP HOLDINGS LTD, 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
WATTS GROUP HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for WATTS GROUP LIMITED are current appointments, filed with Companies House. Trevor Rushton (appointed 2011-03-08) and Corrina Ralph (appointed 2021-04-01) both serve as Director; Corrina Ralph (appointed 2020-01-23) serves as Company Secretary. The remaining 2 records shown (Ian Ford and Nicholas Winks) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WATTS 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.

TR
Trevor Rushton ACTIVE

Appointed
2011-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Corrina Ralph ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Corrina Ralph ACTIVE

Appointed
2020-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IF
Ian Ford RESIGNED

Appointed
2006-12-11
Resigned
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Winks RESIGNED

Appointed
2012-05-01
Resigned
2021-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WATTS GROUP LIMITED sits 1 level below its ultimate parent, WATTS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WATTS GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WATTS 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 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.

Ultimate HQ
WATTS GROUP HOLDINGS LIMITED
United Kingdom
WATTS EUROPEAN HOLDINGS LIMITED
United KingdomGB 05727465

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Frequently Asked Questions

Who owns WATTS GROUP LIMITED?

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

Every shareholder recorded for WATTS GROUP 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 WATTS GROUP LIMITED have on record?

1 shareholder is shown on record for WATTS GROUP LIMITED.

What is WATTS GROUP LIMITED's company registration number?

WATTS GROUP LIMITED's registration number is 05728557, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WATTS GROUP LIMITED still an active company?

WATTS GROUP LIMITED's status on Companies House is listed as active.

When was WATTS GROUP LIMITED incorporated?

WATTS GROUP LIMITED was incorporated on 2 March 2006, according to Companies House.

What is WATTS GROUP LIMITED's registered address?

The registered address on file for WATTS GROUP LIMITED is London, United Kingdom.

What legal structure is WATTS GROUP LIMITED registered as?

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

Who are the officers/directors of WATTS GROUP LIMITED?

Three of the 5 officer records shown for WATTS GROUP LIMITED are current appointments, filed with Companies House. Trevor Rushton (appointed 2011-03-08) and Corrina Ralph (appointed 2021-04-01) both serve as Director; Corrina Ralph (appointed 2020-01-23) serves as Company Secretary. The remaining 2 records shown (Ian Ford and Nicholas Winks) are former appointments that have since been resigned. Management authority at WATTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WATTS GROUP LIMITED have a parent company or subsidiaries?

WATTS GROUP LIMITED sits 1 level below its ultimate parent, WATTS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 WATTS 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 WATTS 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 WATTS 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 WATTS 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 15 October 2026.

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